ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA

Hoja CS42245· NIF B44525228

VigenteCastellón
Registered address :
Activity :
Reparación y mantenimiento aeronáutico y espacial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2019
Directors :
Connellogue Lee-Dermot Mc, Vollrath Ii David Lee

Legal information

Legal information for ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081797879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2019
Register referenceTomo 1791 · Folio 45 · Hoja CS42245
StatusVigente

Activity

ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 5 July 2019. The Spanish commercial register has published 17 filings for this company, from 5 July 2019 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3316 · Reparación y mantenimiento aeronáutico y espacial

Corporate purpose

-Almacenaje, reciclaje, mantenimiento y comercialización de aviones y piezas de los mismos. -Prestación de servicios aeronáuticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECUBE SOLUTIONS SPAIN…Connellogue Lee-Dermot McConnellogue Lee-Derm…Vollrath Ii David LeeVollrath Ii David Lee

Cap table · shareholdings

  • ECUBE HOLDINGS LIMITED100 %

    Legal entity · since 05/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ECUBE SOLUTIONS SPAIN…Ecube Holdings LimitedEcube Holdings Limit…

Beneficial owner (UBO)

ECUBE HOLDINGS LIMITED100 %

Legal entity · since 05/07/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ECUBE SOLUTIONS SPAIN…Ecube Holdings LimitedEcube Holdings Limit…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 01/07/2026· I/A 13
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 12
  3. Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 11
  4. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 11
  5. NombramientosPublished 14/02/2025· Registered 05/02/2025· I/A 10
  6. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 9
  7. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 8
  8. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 7
  9. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 6
  10. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 5
  11. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 4
  12. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 3
  13. Ceses/DimisionesPublished 24/10/2019· Registered 15/10/2019· I/A 2
  14. NombramientosPublished 24/10/2019· Registered 15/10/2019· I/A 2
  15. ConstituciónPublished 05/07/2019· Registered 28/06/2019· I/A 1
  16. Declaración de unipersonalidadPublished 05/07/2019· Registered 28/06/2019· I/A 1
  17. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 05/07/2019Declaración de unipersonalidad

    ECUBE HOLDINGS LIMITED

Capital · events

  1. 05/07/2019Constitución
    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. 09/07/2026#9513605
    Ceses/Dimisiones
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ONDENDAAL ANDRE LOUIS. Datos registrales. S 8 , H CS 42245, I/A 13 ( 1.07.26).
  2. 06/04/2026#9158614
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VOLLRATH II DAVID LEE. Datos registrales. S 8 , H CS 42245, I/A 12 (26.03.26).
  3. 19/05/2025#8638093
    Ceses/DimisionesNombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LADD DAVID-IAN. Nombramientos. Adm. Solid.: ONDENDAAL ANDRE LOUIS. Datos registrales. S 8 , H CS 42245, I/A 11 ( 9.05.25).
  4. 14/02/2025#8491465
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LADD DAVID-IAN. Datos registrales. S 8 , H CS 42245, I/A 10 ( 5.02.25).
  5. 01/08/2024#8194851
    Ceses/Dimisiones
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOHN DAFYDD-RHYS. Datos registrales. S 8 , H CS 42245, I/A 9 (24.07.24).
  6. 19/01/2023#7338301
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ HERRERO RAUL. Datos registrales. T 1791, L 1352, F 45, S 8, H CS 42245, I/A 8 (12.01.23).
  7. 19/01/2023#7338300
    Ceses/Dimisiones
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CORNE MICHAEL;SCHMIDT TIMOTHTY MARTIN. Datos registrales. T 1791, L 1352, F 45, S 8, H CS 42245, I/A 7 (12.01.23).
  8. 13/10/2022#7193078
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATTHEWS DARREN JOHN. Datos registrales. T 1791, L 1352, F 45, S 8, H CS 42245, I/A 6 ( 5.10.22).
  9. 13/10/2022#7193077
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CONNELLOGUE LEE-DERMOT MC. Datos registrales. T 1791, L 1352, F 45, S 8, H CS 42245, I/A 5 ( 5.10.22).
  10. 14/06/2022#7020416
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: JOHN DAFYDD-RHYS. Datos registrales. T 1791, L 1352, F 45, S 8, H CS 42245, I/A 4 ( 7.06.22).
  11. 12/05/2022#6957190
    Nombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOHN DAFYDD-RHYS. Datos registrales. T 1791, L 1352, F 44, S 8, H CS 42245, I/A 3 ( 5.05.22).
  12. 24/10/2019#5630187
    Ceses/DimisionesNombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORNE MICHAEL. Nombramientos. Adm. Solid.: CORNE MICHAEL;SCHMIDT TIMOTHTY MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  13. 05/07/2019#5479756
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECUBE SOLUTIONS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: -Almacenaje, reciclaje, mantenimiento y comercialización de aviones y piezas de los mismos. -Prestación de servicios aeronáuticos. Domicilio: CTR…

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 2019

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 addressCTRA CV-13 Km 2, 4 (BENLLOCH), Castellón
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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.

Prospect this sectorAll companies in this sector