THECUBE ECOSISTEMA DE INNOVACION SL.
Active
Registry details
- Registered office
- C/ RUFINO GONZALEZ 25
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €474,077
- First publication
- 20 Dec 2016
- Latest act
- 26 Jun 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARDO GONZALEZ CARLOTA |
| Board member | ALONSO CEMBRANO IGNACIO |
| Board member | PEREZ RAMOS FABIOLA |
| Board member | RODRIGUEZ DE LAMA ALBERTO |
| Chairperson | RODRIGUEZ DE LAMA ALBERTO |
| Joint managing director | ALONSO CEMBRANO IGNACIO |
| Joint managing director | PEREZ RAMOS FABIOLA |
| Joint managing director | RODRIGUEZ DE LAMA ALBERTO |
| Managing director | ALONSO CEMBRANO IGNACIO |
| Managing director | RODRIGUEZ DE LAMA ALBERTO |
| Secretary (not a board member) | BERNARDO GONZALEZ CARLOTA |
| Vice secretary (not a board member) | BLEDA PRADEL JORGE ANTONIO |
| Joint and several managing director | RODRIGUEZ DE LAMA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2024 | Appointments | Notice 287824 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287823 |
| 21 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 28831 |
| 3 Oct 2019 | Extension of corporate purpose | Notice 411858 |
| 24 Jul 2018 | Other items | Notice 306019 |
| 5 Jun 2018 | Revocations, Appointments | Notice 236202 |
| 3 Nov 2017 | Amendments to the articles of association, Change of registered office | Notice 433944 |
| 9 Oct 2017 | Capital increase | Notice 398347 |
| 17 Mar 2017 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Other items | Notice 123897 |
| 20 Dec 2016 | Incorporation, Appointments | Notice 514246 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/thecube-ecosistema-de-innovacion-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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