APL AL CUBO SL
Hoja SE138863
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- Afera Investments S
Legal information
Legal information for APL AL CUBO SL
Activity
APL AL CUBO SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 24 April 2023. The Spanish commercial register has published 5 filings for this company, from 24 April 2023 to 10 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La Sociedad tendrá por objeto: La explotación de clínicas y centros médicos. C.N.A.E.: 8622 -actividades de medicina especializada-.-
Directors and representatives
Directors
Current
- Afera Investments SSince 02/07/2025Administrador Único
Former
- Santos Diaz AlejandroCeased on 02/07/2025Administrador Solidario
- Fernandez Navarro Jose ManuelCeased on 02/07/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2025· Registered 02/07/2025· I/A 3
- NombramientosPublished 10/07/2025· Registered 02/07/2025· I/A 3
- ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1
Capital · events
- 24/04/2023ConstituciónInitial 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)
- 10/07/2025#8728964
APL AL CUBO SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- Datos registrale… - 10/07/2025#8728963Ceses/DimisionesNombramientos
APL AL CUBO SL. Ceses/Dimisiones. Adm. Solid.: SANTOS DIAZ ALEJANDRO;FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: AFERA INVESTMENTS S.L. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 24/04/2023#7499640ConstituciónNombramientos
APL AL CUBO SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: La Sociedad tendrá por objeto: La explotación de clínicas y centros médicos. C.N.A.E.: 8622 -actividades de medicina especializada-.- Domicilio: C/ LUIS MONTOTO 107 - COD…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.