ASHCUBA ESPAÑA S.L

Hoja B525592· NIF B67296913

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/11/2018
Director :
Amnon Halper

Legal information

Legal information for ASHCUBA ESPAÑA S.L

NIF
Hoja registral
IRUS1000376705564
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/11/2018
Register referenceTomo 47151 · Folio 103 · Hoja B525592
StatusVigente

Activity

ASHCUBA ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 15 November 2018. The Spanish commercial register has published 9 filings for this company, from 15 November 2018 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

OBJETO PRINCIPAL LA GESTION Y ADMINISTRACION DE FONDOS PROPIOS DE NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ASHCUBA ESPAÑA S.LAmnon HalperAmnon Halper

Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 11/04/2023· I/A 6
  2. Cambio de domicilio socialPublished 19/04/2023· Registered 11/04/2023· I/A 6
  3. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 4
  5. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 3
  6. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 2
  7. ConstituciónPublished 15/11/2018· Registered 07/11/2018· I/A 1
  8. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    CL SANTA TERESA Num.14 (SANT JUST DESVERN)

Capital · events

  1. 15/11/2018Constitución
    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. 22/05/2026#9270594
    ASHCUBA ESPAÑA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: AMNON HALPER. Datos registrales. S 8 , H B 525592, I/A 7 (14.05.26).
  2. 19/04/2023#7490889
    RevocacionesCambio de domicilio social
    ASHCUBA ESPAÑA S.L. Revocaciones. APODERAD.SOL: MARCOS LASAGNA. Cambio de domicilio social. CL SANTA TERESA Num.14 (SANT JUST DESVERN). Datos registrales. T 47151 , F 103, S 8, H B 525592, I/A 6 (11.04.23).
  3. 29/03/2023#7461075
    Nombramientos
    ASHCUBA ESPAÑA S.L. Nombramientos. APODERAD.SOL: RAN BRUCHSTEIN. Datos registrales. T 47151 , F 102, S 8, H B 525592, I/A 5 (22.03.23).
  4. 15/04/2021#6356742
    Nombramientos
    ASHCUBA ESPAÑA S.L. Nombramientos. APODERAD.SOL: RAN BRUCHSTEIN. Datos registrales. T 47151 , F 101, S 8, H B 525592, I/A 4 ( 7.04.21).
  5. 27/12/2019#5728680
    Nombramientos
    ASHCUBA ESPAÑA S.L. Nombramientos. APODERAD.SOL: MARCOS LASAGNA. Datos registrales. T 46617 , F 3, S 8, H B 525592, I/A 3 (18.12.19).
  6. 21/02/2019#5271504
    Nombramientos
    ASHCUBA ESPAÑA S.L. Nombramientos. APODERAD.SOL: MARCOS LASAGNA. Datos registrales. T 46617 , F 2, S 8, H B 525592, I/A 2 (13.02.19).
  7. 15/11/2018#5127545
    ConstituciónNombramientos
    ASHCUBA ESPAÑA S.L. Constitución. Comienzo de operaciones: 13.09.18. Objeto social: OBJETO PRINCIPAL LA GESTION Y ADMINISTRACION DE FONDOS PROPIOS DE NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y …

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 2018

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 addressCL SANTA TERESA Num.14 (SANT JUST DESVERN), Barcelona
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector