CUBOS HOLDING GROUP 2024 SL

Hoja MA179420· NIF B56885791

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
671 548,00 €
Incorporation :
06/02/2024
Director :
Cubo Guerrero Juan

Legal information

Legal information for CUBOS HOLDING GROUP 2024 SL

NIF
Hoja registral
IRUS1000049675993
Legal formSociedad Limitada (SL)
Share capital671 548,00 €
Incorporation date06/02/2024
LocalityAlhaurín el Grande
Register referenceTomo 6454 · Folio 51 · Hoja MA179420
StatusVigente

Activity

CUBOS HOLDING GROUP 2024 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2024. The Spanish commercial register has published 5 filings for this company, from 6 February 2024 to 6 August 2026, across 3 distinct types of filing. Its registered share capital is 671 548,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o aquell.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CUBOS HOLDING GROUP 2…Cubo Guerrero JuanCubo Guerrero JuanCUBOS HOLIDAY HOMES SLCUBOS HOLIDAY HOMES …HOST SERVICE MANAGEMENT 2024 SLHOST SERVICE MANAGEM…INVERSIONES CUBO GARCIA SLINVERSIONES CUBO GAR…COMPLEJO TURISTICO RURAL NAZ SLCOMPLEJO TURISTICO R…

Registered actos

  1. Ampliación de capitalPublished 06/08/2026· Registered 31/07/2026· I/A 4
  2. Ampliación de capitalPublished 11/02/2026· Registered 04/02/2026· I/A 3
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
  4. ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
  5. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1

Capital · events

  1. 06/08/2026Ampliación de capital
    Resulting capital: 671 548,00 € (+204 425,00 €)
  2. 11/02/2026Ampliación de capital
    Resulting capital: 467 123,00 € (+23 100,00 €)
  3. 06/02/2024Constitución
    Initial capital: 444 023,00 €

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. 06/08/2026#9656037
    Ampliación de capital
    CUBOS HOLDING GROUP 2024 SL. Ampliación de capital. Capital: 204.425,00 Euros. Resultante Suscrito: 671.548,00 Euros. Datos registrales. S 8 , H MA179420, I/A 4 (31.07.26).
  2. 11/02/2026#9066040
    Ampliación de capital
    CUBOS HOLDING GROUP 2024 SL. Ampliación de capital. Capital: 23.100,00 Euros. Resultante Suscrito: 467.123,00 Euros. Datos registrales. S 8 , H MA179420, I/A 3 ( 4.02.26).
  3. 26/12/2024#8418808
    Nombramientos
    CUBOS HOLDING GROUP 2024 SL. Nombramientos. Apo.Man.Soli: CUBO GARCIA MARINA;CUBO GARCIA PABLO. Datos registrales. S 8 , H MA179420, I/A 2 (18.12.24).
  4. 06/02/2024#7918170
    ConstituciónNombramientos
    CUBOS HOLDING GROUP 2024 SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: 1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea …

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 2024

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/ GUERRERO GAJETE 13 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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