filings.es

CUBE COLD EUROPE SPAIN BIDCO S.L

Hoja B636241· NIF B75516583

ActiveBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Arango Lopez De Letona Jose Emilio, Astarloa Echevarrieta Maria-Guadalupe, Candela Marroquin Blanca, Ferrer Sama Server Cristina, Alvarez Llorca Mercedes, Diez Arranz Beatriz, Elizabeth Margaret Gildea, Fabregat Ulldemolins Jordi

Legal information

Legal information for CUBE COLD EUROPE SPAIN BIDCO S.L

NIF
Hoja registral
IRUS1000436268888
Legal formSociedades de responsabilidad limitada

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 10
  2. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 9
  3. RevocacionesPublished 31/10/2025· Registered 23/10/2025· I/A 8
  4. NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 8
  5. RevocacionesPublished 18/08/2025· Registered 08/08/2025· I/A 7
  6. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 7
  7. Modificaciones estatutariasPublished 23/06/2025· Registered 16/06/2025· I/A 6
  8. Cambio de domicilio socialPublished 11/06/2025· Registered 03/06/2025· I/A 5

Timeline (BORME)

  1. 17/08/2026#9781870
    Nombramientos
    CUBE COLD EUROPE SPAIN BIDCO S.L. Nombramientos. AUDT.CTS.CON: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H B 636241, I/A 10 (10.08.26).
  2. 04/11/2025#8898100
    Nombramientos
    CUBE COLD EUROPE SPAIN BIDCO S.L. Nombramientos. APODERAD.SOL: ELIZABETH MARGARET GILDEA. APOD.SOL/MAN: FABREGAT ULLDEMOLINS JORDI. APODERAD.SOL: JACOB JAN DE JONG. Datos registrales. S 8 , H B 636241, I/A 9 (28.10.25).
  3. 31/10/2025#8893484
    RevocacionesNombramientos
    CUBE COLD EUROPE SPAIN BIDCO S.L. Revocaciones. ADM.CONJUNTO: FABREGAT ULLDEMOLINS JORDI;ELIZABETH MARGARET GILDEA. Nombramientos. CONSEJERO: FABREGAT ULLDEMOLINS JORDI. SECRETARIO: FABREGAT ULLDEMOLINS JORDI. CONSEJERO: ELIZABETH MARGARET GILDEA. PR…
  4. 18/08/2025#8788691
    RevocacionesNombramientos
    CUBE COLD EUROPE SPAIN BIDCO S.L. Revocaciones. ADM.CONJUNTO: HARDIP SINGH RAI. Nombramientos. ADM.CONJUNTO: ELIZABETH MARGARET GILDEA. Datos registrales. S 8 , H B 636241, I/A 7 ( 8.08.25).
  5. 23/06/2025#8698421
    Modificaciones estatutarias
    CUBE COLD EUROPE SPAIN BIDCO S.L. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 636241, I/A 6 (16.06.25).
  6. 11/06/2025#8679166
    Cambio de domicilio social
    CUBE COLD EUROPE SPAIN BIDCO S.L. Cambio de domicilio social. CL LONGITUDINAL 6,PARCELA 9,MERCABARNA (BARCELONA). Datos registrales. S 8 , H B 636241, I/A 5 ( 3.06.25).

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

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.