filings.es

CUBICAN RIO VENA SL

Hoja BU9427· NIF B09415803

Struck off · 28/08/2025Burgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €

Legal information

Legal information for CUBICAN RIO VENA SL

NIF
Hoja registral
IRUS1000050588251
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityBurgos
Register referenceTomo 560 · Folio 111 · Hoja BU9427

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table — shareholdings

  • GRUPO RIO VENA GESTION DE CARTERA SL100 %

    Legal entity · since 06/06/2013 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja BU11464 ↗ Exact

    Current (2)

    • HERMENPO EOLICA II SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja BU10524 ↗NIF B09441437Vigente Exact

    • MENDEZ POZO JUAN CARLOS— Apo.Manc.

    Former (2)

    • BARUQUE SAINZ DE AJA JUAN CARLOS— Apo.Manc.
    • BALLESTEROS REYES NURIA— Apo.Manc.

Shareholders network map

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Beneficial owner (UBO)

GRUPO RIO VENA GESTION DE CARTERA SL100 %

Legal entity — see the chain below · since 06/06/2013

↳ Resolved via Spain (BORME) Hoja BU11464 ↗ Exact

Current (2)

  • HERMENPO EOLICA II SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja BU10524 ↗NIF B09441437Vigente Exact

  • MENDEZ POZO JUAN CARLOS— Apo.Manc.

Former (2)

  • BARUQUE SAINZ DE AJA JUAN CARLOS— Apo.Manc.
  • BALLESTEROS REYES NURIA— Apo.Manc.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 22/08/2025· I/A 18
  2. NombramientosPublished 28/08/2025· Registered 22/08/2025· I/A 18
  3. DisoluciónPublished 28/08/2025· Registered 22/08/2025· I/A 18
  4. ExtinciónPublished 28/08/2025· Registered 22/08/2025· I/A 18
  5. NombramientosPublished 07/11/2017· Registered 31/10/2017· I/A 16
  6. NombramientosPublished 10/02/2016· Registered 04/02/2016· I/A 14
  7. Reducción de capitalPublished 15/10/2013· Registered 08/10/2013· I/A 13
  8. Declaración de unipersonalidadPublished 06/06/2013· Registered 30/05/2013· I/A 12
  9. Ceses/DimisionesPublished 06/06/2013· Registered 30/05/2013· I/A 12
  10. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 12
  11. Modificaciones estatutariasPublished 06/06/2013· Registered 30/05/2013· I/A 12
  12. ReeleccionesPublished 14/03/2012· Registered 06/03/2012· I/A 11
  13. NombramientosPublished 26/01/2009· Registered 16/01/2009· I/A 10

Capital — events

  1. 15/10/2013Reducción de capital
    Resulting capital: 5 000,00 €

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. 28/08/2025#8803134
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBICAN RIO VENA SL. Ceses/Dimisiones. Adm. Unico: MENDEZ ORDOÑEZ MIGUEL. Nombramientos. LiqUnico: MENDEZ ORDOÑEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BU 9427, I/A 18 (22.08.25).
  2. 07/11/2017#4608439
    Nombramientos
    CUBICAN RIO VENA SL. Nombramientos. Apo.Manc.: MENDEZ POZO JUAN CARLOS;BALLESTEROS REYES NURIA;BARUQUE SAINZ DE AJA JUAN CARLOS Datos registrales. T 560, L 351, F 111, S 8, H BU 9427, I/A 16 (31.10.17).
  3. 10/02/2016#3707772
    Nombramientos
    CUBICAN RIO VENA SL. Nombramientos. Apoderado: HERRAN ANDRES JOSE IGNACIO. Datos registrales. T 560, L 351, F 110, S 8, H BU 9427, I/A 14 ( 4.02.16).
  4. 15/10/2013#2491652
    Reducción de capital
    CUBICAN RIO VENA SL. Reducción de capital. Importe reducción: 295.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 560, L 351, F 110, S 8, H BU 9427, I/A 13 ( 8.10.13).
  5. 06/06/2013#2310872
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CUBICAN RIO VENA SL. Declaración de unipersonalidad. Socio único: GRUPO RIO VENA GESTION DE CARTERA SL. Ceses/Dimisiones. Consejero: MENDEZ ORDOÑEZ MIGUEL;MENDEZ POZO JUAN CARLOS;MUNARRIZ DESOJO JESUS JAVIER. Presidente: MUNARRIZ DESOJO JESUS JAVIER.…
  6. 14/03/2012#1639911
    Reelecciones
    CUBICAN RIO VENA SL. Reelecciones. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 560, L 351, F 109, S 8, H BU 9427, I/A 11 ( 6.03.12).
  7. 26/01/2009#31033
    Nombramientos
    CUBICAN RIO VENA SL. Cancelaciones de oficio de nombramientos. Auditor: PE URRUTIA JOSE MARIA. Aud.Supl.: GOMEZ RUIZ RAFAEL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 560, L 351, F 109, S 8, H BU 9427, I/A 10 (16.01…

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.