CUBICO DEVCO 3 SL

Hoja M799627· NIF B13957410

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2023
Directors :
Picazo Mur Pablo, Canales Trenas Jose Juan

Legal information

Legal information for CUBICO DEVCO 3 SL

NIF
Hoja registral
IRUS1000313626452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2023
LocalityMadrid
Register referenceTomo 45459 · Folio 123 · Hoja M799627
StatusVigente

Activity

CUBICO DEVCO 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 21 July 2023. The Spanish commercial register has published 5 filings for this company, from 21 July 2023 to 27 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a. Generación de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no limitativo, instalaciones de generación de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUBICO DEVCO 3 SLCanales Trenas Jose JuanCanales Trenas Jose …Picazo Mur PabloPicazo Mur Pablo

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CUBICO DEVCO 3 SLCUBICO SUSTAINABLE INVESTMENTS SPAIN SLCUBICO SUSTAINABLE I…CUBICO OPERATING SERVICES IBERIA SLCUBICO OPERATING SER…CUBICO DEVCO 4 SLCUBICO DEVCO 4 SLCUBICO DEVCO 2 SLCUBICO DEVCO 2 SLGR CORNICAL SLGR CORNICAL SLCUBICO DEVCO 5 SLCUBICO DEVCO 5 SLGLICINIA INSTALACIONES FOTOVOLTAICAS SLGLICINIA INSTALACION…PARQUE SOLAR SAELICES SLPARQUE SOLAR SAELICE…GTS TERMOSOLAR MORON SLGTS TERMOSOLAR MORON…GTS OLIVENZA TERMOSOLAR SLGTS OLIVENZA TERMOSO…TUIN ZONNE ORIGEN SATUIN ZONNE ORIGEN SA

Beneficial owner (UBO)

CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL100 %Vigente

Legal entity · since 21/07/2023

Beneficial owner network map

12 nodes Person Company
CUBICO DEVCO 3 SLCUBICO SUSTAINABLE INVESTMENTS SPAIN SLCUBICO SUSTAINABLE I…CUBICO OPERATING SERVICES IBERIA SLCUBICO OPERATING SER…CUBICO DEVCO 4 SLCUBICO DEVCO 4 SLCUBICO DEVCO 2 SLCUBICO DEVCO 2 SLGR CORNICAL SLGR CORNICAL SLCUBICO DEVCO 5 SLCUBICO DEVCO 5 SLGLICINIA INSTALACIONES FOTOVOLTAICAS SLGLICINIA INSTALACION…PARQUE SOLAR SAELICES SLPARQUE SOLAR SAELICE…GTS TERMOSOLAR MORON SLGTS TERMOSOLAR MORON…GTS OLIVENZA TERMOSOLAR SLGTS OLIVENZA TERMOSO…TUIN ZONNE ORIGEN SATUIN ZONNE ORIGEN SA

Registered actos

  1. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 3
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
  3. ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 1
  5. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1

Changes

  1. 21/07/2023Declaración de unipersonalidad

    CUBICO SUSTAINABLE INVESTMENTS SPAIN SL

Capital · events

  1. 21/07/2023Constitución
    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. 27/08/2024#8227759
    Nombramientos
    CUBICO DEVCO 3 SL. Nombramientos. Apo.Man.Soli: PONCE DE LEON PEREZ DANIEL;SERNA MADRIÑAN LUCAS. Apo.Manc.: PONCE DE LEON PEREZ DANIEL. Datos registrales. S 8 , H M 799627, I/A 3 (20.08.24).
  2. 11/08/2023#7673334
    Nombramientos
    CUBICO DEVCO 3 SL. Nombramientos. Apoderado: PASTOR MIRA MARIA;CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN;FUENTES MINGUEZ ANDREA;SANZ ABAD MIGUEL;IZQUIERDO GARCIA RAMON NICOLAS;CANALES TRENAS JOSE JUAN;PICAZO …
  3. 21/07/2023#7639964
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBICO DEVCO 3 SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: a) La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a. Generación de electricidad mediante instalaciones que …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 34 - 5ª PLANTA (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector