KUBIK FILMS SL

Hoja M531235· NIF B86357993

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
12 569,00 €
Incorporation :
20/01/2012
Directors :
Branco Pierre-Emmanuel, Delormeau Julie, Billot Jennifer Christiane Jacqueline, Sanchez Cabezudo Blasco Jorge, Sanchez Cabezudo Blasco Alberto

Legal information

Legal information for KUBIK FILMS SL

NIF
Hoja registral
IRUS1000288009874
Legal formSociedad Limitada (SL)
Share capital12 569,00 €
Incorporation date20/01/2012
LocalityMadrid
Register referenceTomo 29517 · Folio 15 · Hoja M531235
StatusVigente

Activity

KUBIK FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 20 January 2012. The Spanish commercial register has published 15 filings for this company, from 20 January 2012 to 20 November 2025, across 8 distinct types of filing. Its registered share capital is 12 569,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

REDACCION DE GUIONES Y DESARROLLO DE PROYECTOS PARA CINE Y TELEVISION. DIRECCION, PRODUCCION, DISTRIBUCION, POSTPRODUDUCCION E INTERPRETACION EN OBRAS ARTISTICAS EN GENERAL, CINE, TEATRO.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
KUBIK FILMS SLBillot Jennifer Christiane JacquelineBillot Jennifer Chri…Branco Pierre-EmmanuelBranco Pierre-Emmanu…Delormeau JulieDelormeau JulieSanchez Cabezudo Blasco AlbertoSanchez Cabezudo Bla…Sanchez Cabezudo Blasco JorgeSanchez Cabezudo Bla…NOS VEMOS PRODUCCIONES SLNOS VEMOS PRODUCCION…CAMPANA FILMS SLCAMPANA FILMS SLARGONAUTA FILMS SLARGONAUTA FILMS SLIZEN PRODUCCIONES AUDIOVISUALES SLIZEN PRODUCCIONES AU…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 4
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 4
  3. Ampliación del objeto socialPublished 20/11/2025· Registered 13/11/2025· I/A 4
  4. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  5. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  6. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
  7. Ampliación de capitalPublished 15/01/2024· Registered 08/01/2024· I/A 3
  8. Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 3
  9. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 2
  10. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 2
  11. Ampliación de capitalPublished 14/06/2021· Registered 07/06/2021· I/A 2
  12. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 2
  13. Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 2
  14. ConstituciónPublished 20/01/2012· Registered 09/01/2012· I/A 1
  15. NombramientosPublished 20/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 20/11/2025Ampliación del objeto social

    5915.

  2. 15/01/2024Modificaciones estatutarias
  3. 14/06/2021Cambio de domicilio social

    PASEO DE LA HABANA 206 - LOCAL 7 (MADRID)

  4. 14/06/2021Modificaciones estatutarias

Capital · events

  1. 15/01/2024Ampliación de capital
    Resulting capital: 12 569,00 € (+569,00 €)
  2. 14/06/2021Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  3. 20/01/2012Constitución
    Initial capital: 10 000,00 €

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)

  1. 20/11/2025#8929251
    Ceses/DimisionesNombramientosAmpliación del objeto social
    KUBIK FILMS SL. Ceses/Dimisiones. Consejero: BESSI ROMAIN MAURICE LOUIS;LEVASSEUR PHILIPPE MARIE FRANCOIS;PUGACEWICZ ANNA. Presidente: LEVASSEUR PHILIPPE MARIE FRANCOIS. Nombramientos. Consejero: DELORMEAU JULIE;BRANCO PIERRE- EMMANUEL;BILLOT JENNIFE…
  2. 15/01/2024#7876002
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    KUBIK FILMS SL. Ceses/Dimisiones. Presidente: SANCHEZ CABEZUDO BLASCO JORGE. Revocaciones. Apo.Sol.: SANCHEZ CABEZUDO BLASCO JORGE;SANCHEZ CABEZUDO BLASCO ALBERTO. Nombramientos. Consejero: BESSI ROMAIN MAURICE LOUIS;PUGACEWICZ ANNA. Presidente: LEVA…
  3. 14/06/2021#6473356
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    KUBIK FILMS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CABEZUDO BLASCO ALBERTO;SANCHEZ CABEZUDO BLASCO JORGE. Nombramientos. Consejero: SANCHEZ CABEZUDO BLASCO JORGE;SANCHEZ CABEZUDO BLASCO ALBERTO;LEVASSEUR PHILIPPE MARIE FRANCOIS. Presidente: SANCH…
  4. 20/01/2012#1546604
    ConstituciónNombramientos
    KUBIK FILMS SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: REDACCION DE GUIONES Y DESARROLLO DE PROYECTOS PARA CINE Y TELEVISION. DIRECCION, PRODUCCION, DISTRIBUCION, POSTPRODUDUCCION E INTERPRETACION EN OBRAS ARTISTICAS EN GENER…

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· Incorporated 2012

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.

Public

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.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 206 - LOCAL 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector