CUBE4LIVING SL
Hoja M628913· NIF B87456380
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 319 140,00 €
- Incorporation :
- 22/07/2016
Legal information
Legal information for CUBE4LIVING SL
Activity
CUBE4LIVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 July 2016. The Spanish commercial register has published 10 filings for this company, from 22 July 2016 to 7 April 2026, across 7 distinct types of filing. Its registered share capital is 319 140,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
GESTION ADMINISTRACION ADQUISICION Y ENAJENACION COMPRA Y VENTA PROMOCION ARRENDAMIENTO REHABILITACION Y EXPLOTACION DE SOLARES PISOS LOCALES TERRENOS CONJUNTOS RESIDENCIALES URBANIZACIONES O PROMOCIONES INMOBILIARIAS DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Fernandez Cabezas Francisco JavierCeased on 27/03/2026Administrador Solidario
- Lestau Saenz Ignacio RubenCeased on 27/03/2026Administrador Solidario
- Diaz Garcia JoseCeased on 02/11/2017Administrador Mancomunado
- Lestau Saenz Pablo JoseCeased on 27/03/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 5
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 5
- DisoluciónPublished 07/04/2026· Registered 27/03/2026· I/A 5
- ExtinciónPublished 07/04/2026· Registered 27/03/2026· I/A 5
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 4
- Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 3
- NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 3
- Ampliación de capitalPublished 07/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 22/07/2016· Registered 15/07/2016· I/A 1
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 1
Changes
- 07/04/2026Disolución
- 07/04/2026Extinción
- 24/04/2019Cambio de domicilio social
C/ AVILA 6 ,1º -2 (ROZAS DE MADRID (LAS))
Capital · events
- 07/10/2016Ampliación de capitalResulting capital: 319 140,00 € (+316 140,00 €)
- 22/07/2016ConstituciónInitial 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)
- 07/04/2026#9162328Ceses/DimisionesNombramientosDisoluciónExtinción
CUBE4LIVING SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CABEZAS FRANCISCO JAVIER;LESTAU SAENZ IGNACIO RUBEN. Nombramientos. Liquidador: LESTAU SAENZ PABLO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 628913, I/A 5 (27.03.26)… - 24/04/2019#5369252Cambio de domicilio social
CUBE4LIVING SL. Cambio de domicilio social. C/ AVILA 6 ,1º -2 (ROZAS DE MADRID (LAS)). Datos registrales. T 34969 , F 31, S 8, H M 628913, I/A 4 (15.04.19).
- 13/11/2017#4614542Ceses/DimisionesNombramientos
CUBE4LIVING SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GARCIA JOSE;FERNANDEZ CABEZAS FRANCISCO JAVIER;LESTAU SAENZ IGNACIO RUBEN. Nombramientos. Adm. Solid.: FERNANDEZ CABEZAS FRANCISCO JAVIER;LESTAU SAENZ IGNACIO RUBEN. Otros conceptos: Cambio del Org… - 07/10/2016#4054027Ampliación de capital
CUBE4LIVING SL. Ampliación de capital. Capital: 316.140,00 Euros. Resultante Suscrito: 319.140,00 Euros. Datos registrales. T 34969 , F 30, S 8, H M 628913, I/A 2 (29.09.16).
- 22/07/2016#3954857ConstituciónNombramientos
CUBE4LIVING SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: GESTION ADMINISTRACION ADQUISICION Y ENAJENACION COMPRA Y VENTA PROMOCION ARRENDAMIENTO REHABILITACION Y EXPLOTACION DE SOLARES PISOS LOCALES TERRENOS CONJUNTOS RESIDENCIA…
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 2016
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 — Promoción inmobiliaria — are listed together.