INVERSIONES CUNA SA
Hoja M124206· NIF A28313534
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 108 182,18 €
- Directors :
- Arbues Aisa Jose Maria, Arbues Aisa Antonio, Arbues Aisa David
Legal information
Legal information for INVERSIONES CUNA SA
Activity
INVERSIONES CUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 September 2015 to 12 May 2026, across 6 distinct types of filing. Its registered share capital is 108 182,18 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Arbues Aisa Jose MariaSince 14/09/2015Administrador Solidario
- Arbues Aisa AntonioSince 14/09/2015Administrador Solidario
- Arbues Aisa DavidSince 14/09/2015Administrador Solidario
Former
- Corella Navarro Jose MariaCeased on 14/09/2015Consejero
- Naranjo Gomez TomasCeased on 14/09/2015ConsejeroSecretario
Authorised representatives
Current
- Aisa Cubeñas Maria CruzSince 14/09/2015Apoderado
- Aisa Cubeñas AntonioSince 14/09/2015Apoderado
- Aisa Cubeñas JoseSince 14/09/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 12/05/2026· Registered 05/05/2026· I/A 17
- Ceses/DimisionesPublished 24/09/2015· Registered 14/09/2015· I/A 16
- NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 16
- Modificaciones estatutariasPublished 24/09/2015· Registered 14/09/2015· I/A 16
- Ampliacion del objeto socialPublished 24/09/2015· Registered 14/09/2015· I/A 16
- Ceses/DimisionesPublished 24/09/2015· Registered 14/09/2015· I/A 15
- NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 15
- Reducción de capitalPublished 24/09/2015· Registered 14/09/2015· I/A 15
- ReeleccionesPublished 24/09/2015· Registered 14/09/2015· I/A 14
Changes
- 24/09/2015Ampliación del objeto social
El arrendamiento, bajo cualquier forma de las admitidas en derecho, excepto del arrendamiento financiero, de cualquier tipo de bienes inmuebles.
- 24/09/2015Modificaciones estatutarias
Capital · events
- 24/09/2015Reducción de capitalResulting capital: 108 182,18 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/05/2026#9221721Reelecciones
INVERSIONES CUNA SA. Reelecciones. Adm. Solid.: ARBUES AISA ANTONIO;ARBUES AISA JOSE MARIA;ARBUES AISA DAVID. Datos registrales. S 8 , H M 124206, I/A 17 ( 5.05.26).
- 24/09/2015#3512631Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
INVERSIONES CUNA SA. Ceses/Dimisiones. Consejero: ARBUES AISA ANTONIO;ARBUES AISA JOSE MARIA;ARBUES AISA DAVID;AISA CUBEÑAS JOSE. Presidente: ARBUES AISA JOSE MARIA. Secretario: ARBUES AISA DAVID. Con.Delegado: ARBUES AISA DAVID. Nombramientos. Adm. … - 24/09/2015#3512630Ceses/DimisionesNombramientosReducción de capital
INVERSIONES CUNA SA. Ceses/Dimisiones. Presidente: ARBUES AISA JOSE MARIA. Secretario: NARANJO GOMEZ TOMAS. Consejero: CORELLA NAVARRO JOSE MARIA;ARBUES AISA DAVID;ARBUES AISA JOSE MARIA;NARANJO GOMEZ TOMAS. Nombramientos. Consejero: ARBUES AISA ANTO… - 24/09/2015#3512629Reelecciones
INVERSIONES CUNA SA. Reelecciones. Presidente: ARBUES AISA JOSE MARIA. Secretario: NARANJO GOMEZ TOMAS. Consejero: CORELLA NAVARRO JOSE MARIA;ARBUES AISA DAVID;ARBUES AISA JOSE MARIA;NARANJO GOMEZ TOMAS. Datos registrales. T 7681 , F 122, S 8, H M 12…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.