CUBITO VELOZ SL

Hoja PM45470· NIF B57239360

VigenteIlles Balears
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
93 186,00 €
Director :
Sanchez Berlanga Loreto

Legal information

Legal information for CUBITO VELOZ SL

NIF
Hoja registral
IRUS1000092840656
Legal formSociedad Limitada (SL)
Share capital93 186,00 €
Register referenceTomo 2022 · Folio 6 · Hoja PM45470
StatusVigente

Activity

CUBITO VELOZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 7 August 2025, across 4 distinct types of filing. Its registered share capital is 93 186,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUBITO VELOZ SLSanchez Berlanga LoretoSanchez Berlanga Lor…INSTAL.LACIONS FRIGORIFIQUES BALEARS SLINSTAL.LACIONS FRIGO…

Registered actos

  1. Modificaciones estatutariasPublished 07/08/2025· Registered 31/07/2025· I/A 6
  2. NombramientosPublished 31/03/2015· Registered 26/02/2015· I/A 5
  3. Ceses/DimisionesPublished 31/03/2015· Registered 26/02/2015· I/A 4
  4. NombramientosPublished 31/03/2015· Registered 26/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 26/02/2015· I/A 4
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 3
  7. Ampliación de capitalPublished 26/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 07/08/2025Modificaciones estatutarias
  2. 31/03/2015Modificaciones estatutarias
  3. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 26/11/2010Ampliación de capital
    Resulting capital: 93 186,00 € (+90 180,00 €)

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. 07/08/2025#8774917
    Modificaciones estatutarias
    CUBITO VELOZ SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción el artículo 23º en cuanto a la retribución del órgano de administración.. Datos registrales. S 8 , H PM 45470, I/A 6 (31.07.25).
  2. 31/03/2015#3261507
    Nombramientos
    CUBITO VELOZ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ MARIN LORETO. Datos registrales. T 2022 , F 6, S 8, H PM 45470, I/A 5 (26.02.15).
  3. 31/03/2015#3261506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBITO VELOZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ BERLANGA LORETO;SANCHEZ BERLANGA IGNACIO. Nombramientos. Adm. Unico: SANCHEZ BERLANGA LORETO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 09/05/2013#2263760
    Modificaciones estatutarias
    CUBITO VELOZ SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 23º de los estatutos en orden a la retribucion del órgano de administración.. Datos registrales. T 2022 , F 6, S 8, H PM 45470, I/A 3 ( 2.05.13).
  5. 26/11/2010#963156
    Ampliación de capital
    CUBITO VELOZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.180,00 Euros. Resultante Suscrito: 93.186,00 Euros. Datos registrales. T 2022 , F 6, S 8, H PM 45470, I/A 2 (16.11.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector