URBAN CUBE HOSTEL HOLDING SL

Hoja M801643· NIF B56253024

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2023
Directors :
ASSET AND CAPITAL ADVISORS SL, Herraiz Cañada Alvaro

Legal information

Legal information for URBAN CUBE HOSTEL HOLDING SL

NIF
Hoja registral
IRUS1000313747460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2023
LocalityMadrid
Register referenceTomo 45581 · Folio 111 · Hoja M801643
StatusVigente

Activity

URBAN CUBE HOSTEL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 9 August 2023. The Spanish commercial register has published 4 filings for this company, from 9 August 2023 to 12 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 2.0 Tenencia de participación en otras sociedades, dirección y control de las actividades desarrolladas por las entidades participadas o filiales y prestación de servicios de apoyo a la gestión de las participadas. Código CNAE:642 Otras actividades: 2.1 Prestaciones de Servic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
URBAN CUBE HOSTEL HOL…Herraiz Cañada AlvaroHerraiz Cañada AlvaroASSET AND CAPITAL ADVISORS SLASSET AND CAPITAL AD…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…AKAPRODUCTIONS AIEAKAPRODUCTIONS AIESOSTENIBILIDAD INNOVACION DIGITALIZACION DENTAL GROUP SLSOSTENIBILIDAD INNOV…IMPULSE TECHNOLOGY TRANSFER MANAGEMENT TEAM SLIMPULSE TECHNOLOGY T…OLD CALIFORNIA 2022 AIEOLD CALIFORNIA 2022 …TRINITY 2022 AIETRINITY 2022 AIEUNCODENES SLUNCODENES SLCREAFILM INDUSTRIA AUDIOVISUAL SLCREAFILM INDUSTRIA A…URBAN CUBE HOSTEL MADRID SLURBAN CUBE HOSTEL MA…IMPULSE RESEARCH LABS SLIMPULSE RESEARCH LAB…IMPULSE DISCOVERY SLIMPULSE DISCOVERY SLINVERSIONES 748 SLINVERSIONES 748 SLANTROPICA FILMS SLANTROPICA FILMS SLIMPULSA SIGNAL SLIMPULSA SIGNAL SLURBAN CUBE HOSTEL SEVILLA SOCIEDAD LIMITADAURBAN CUBE HOSTEL SE…CLINICA BELLASMILE VALENCIA SOCIEDAD LIMITADACLINICA BELLASMILE V…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…TRES PIEDRAS SLTRES PIEDRAS SLCASTELIA GESTION Y SERVICIOS SLCASTELIA GESTION Y S…ALEGRA HOMES SLALEGRA HOMES SLELISEA GROUP SLELISEA GROUP SLINMOBILIARIA COSTASUR SLINMOBILIARIA COSTASU…INICIATIVAS DE DESARROLLOS ASEQUIBLES SOCIEDAD LIMITADAINICIATIVAS DE DESAR…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
  2. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
  3. ConstituciónPublished 09/08/2023· Registered 02/08/2023· I/A 1
  4. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 1

Capital · events

  1. 09/08/2023Constitución
    Initial capital: 3 000,00 €

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. 12/12/2025#8969542
    Ceses/DimisionesNombramientos
    URBAN CUBE HOSTEL HOLDING SL. Ceses/Dimisiones. Adm. Unico: ASSET AND CAPITAL ADVISORS SL. Representan: HIDALGO QUESADA JESUS MARIA. Nombramientos. Adm. Mancom.: ASSET AND CAPITAL ADVISORS SL;HERRAIZ CAÑADA ALVARO. Representan: HIDALGO QUESADA JESUS …
  2. 09/08/2023#7669433
    ConstituciónNombramientos
    URBAN CUBE HOSTEL HOLDING SL. Constitución. Comienzo de operaciones: 26.07.23. Objeto social: Actividad principal: 2.0 Tenencia de participación en otras sociedades, dirección y control de las actividades desarrolladas por las entidades participadas …

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 2023

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 addressC/ HENRI DUNANT 17 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector