CUBICO OPERATING SERVICES IBERIA SL

Hoja M760535· NIF B09696527

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2022
Directors :
Picazo Mur Pablo, Pastor Mira Maria, Canales Trenas Jose Juan

Legal information

Legal information for CUBICO OPERATING SERVICES IBERIA SL

NIF
Hoja registral
IRUS1000309837372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2022
LocalityMadrid
Register referenceTomo 43028 · Folio 128 · Hoja M760535
StatusVigente

Activity

CUBICO OPERATING SERVICES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 February 2022. The Spanish commercial register has published 16 filings for this company, from 17 February 2022 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: i. Generación de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL100 %Vigente

Legal entity · since 17/02/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 03/07/2026· Registered 26/06/2026· I/A 11
  2. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 11
  3. ReeleccionesPublished 16/01/2026· Registered 09/01/2026· I/A 10
  4. RevocacionesPublished 10/10/2025· Registered 04/10/2025· I/A 9
  5. NombramientosPublished 10/10/2025· Registered 04/10/2025· I/A 9
  6. RevocacionesPublished 30/08/2024· Registered 23/08/2024· I/A 8
  7. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 8
  8. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 7
  9. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 6
  10. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 5
  11. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 4
  12. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 3
  13. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
  14. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  15. Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 1
  16. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 17/02/2022Declaración de unipersonalidad

    CUBICO SUSTAINABLE INVESTMENTS SPAIN SL

Capital · events

  1. 17/02/2022Constitución
    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. 03/07/2026#9488169
    RevocacionesNombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Revocaciones. Apo.Man.Soli: PONCE DE LEON PEREZ DANIEL. Apo.Sol.: VERA SANCHIDRIAN ANA;PONCE DE LEON PEREZ DANIEL. Apoderado: PONCE DE LEON PEREZ DANIEL;DONALDSON MATTHEW SCOTT. Apo.Man.Soli: CALVO ARAUZO JAVIER. …
  2. 16/01/2026#9014774
    Reelecciones
    CUBICO OPERATING SERVICES IBERIA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 760535, I/A 10 ( 9.01.26).
  3. 10/10/2025#8860150
    RevocacionesNombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Revocaciones. Apo.Manc.: CARDOSO CARRETERO ANTONIO JESUS. Nombramientos. Apo.Man.Soli: DEL VALLE GONZALEZ DANIEL LUIS;CALVO ARAUZO JAVIER. Datos registrales. S 8 , H M 760535, I/A 9 ( 4.10.25).
  4. 30/08/2024#8232917
    RevocacionesNombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Revocaciones. Apo.Man.Soli: CANALES TRENAS JOSE JUAN. Apo.Manc.: CANALES TRENAS JOSE JUAN. Apo.Man.Soli: SWINDIN DAVID;CANALES TRENAS JOSE JUAN;GARCIA GONZALEZ OLGA;HOGAN REBECCA;DE LA FUENTE MARIA. Nombramientos.…
  5. 23/01/2024#7890787
    Revocaciones
    CUBICO OPERATING SERVICES IBERIA SL. Revocaciones. Apo.Man.Soli: PEÑA GUTIERREZ JODRA ALICIA. Datos registrales. T 43028 , F 128, S 8, H M 760535, I/A 7 (16.01.24).
  6. 07/11/2023#7781320
    Ceses/Dimisiones
    CUBICO OPERATING SERVICES IBERIA SL. Ceses/Dimisiones. VsecrNoConsj: PEÑA GUTIERREZ JODRA ALICIA. Datos registrales. T 43028 , F 128, S 8, H M 760535, I/A 6 (30.10.23).
  7. 09/05/2023#7520646
    Nombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 43028 , F 127, S 8, H M 760535, I/A 5 (28.04.23).
  8. 05/01/2023#7318880
    Nombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Nombramientos. Apo.Manc.: RODRIGUEZ DE LUIS LORENZO;MENDEZ BECERRA FEDERICO;CARDOSO CARRETERO ANTONIO JESUS;DE LA FUENTE GONZALEZ JAVIER;VERA SANCHIDRIAN ANA;IZQUIERDO GARCIA RAMON NICOLAS;SEGURA DAZA YOLANDA;DE L…
  9. 23/11/2022#7257767
    Nombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Nombramientos. Apo.Sol.: RODRIGUEZ DE LUIS LORENZO;MENDEZ BECERRA FEDERICO;CARDOSO CARRETERO ANTONIO JESUS;DE LA FUENTE GONZALEZ JAVIER;VERA SANCHIDRIAN ANA;SEGURA DAZA YOLANDA;SANCHEZ CORDONES JUAN DE DIOS;PONCE …
  10. 25/03/2022#6877858
    Nombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Nombramientos. Apo.Man.Soli: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;PONCE DE LEON PEREZ DANIEL;SANCHEZ CORDONES JUAN DE DIOS;RODRIGUEZ DE LUIS LORENZO;MENDEZ BECERRA FEDERICO;BIDAGUREN URBIETA…
  11. 17/02/2022#6817138
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBICO OPERATING SERVICES IBERIA SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: i. Generación de electricidad mediante inst…

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 2022

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

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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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector