HCUBO HOLD SL

Hoja M621192· NIF B87498986

Struck off · 30/09/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
150 300,00 €
Incorporation :
06/04/2016

Legal information

Legal information for HCUBO HOLD SL

NIF
Hoja registral
IRUS1000296252673
Legal formSociedad Limitada (SL)
Share capital150 300,00 €
Incorporation date06/04/2016
LocalityMadrid
Register referenceTomo 34535 · Folio 107 · Hoja M621192
StatusLiquidada

Activity

HCUBO HOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2016. The Spanish commercial register has published 8 filings for this company, from 6 April 2016 to 30 September 2025, across 6 distinct types of filing. Its registered share capital is 150 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación de valores mobiliarios e inmobiliarios. b. Las actividades propias y características de las Sociedades Holding, esto es, la participación en el capital o los fondos propios de empresas y entidades...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2025· Registered 23/09/2025· I/A 5
  2. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 5
  3. DisoluciónPublished 30/09/2025· Registered 23/09/2025· I/A 5
  4. ExtinciónPublished 30/09/2025· Registered 23/09/2025· I/A 5
  5. Cambio de domicilio socialPublished 02/10/2023· Registered 25/09/2023· I/A 4
  6. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 3
  7. ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
  8. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 30/09/2025Disolución
  2. 30/09/2025Extinción
  3. 02/10/2023Cambio de domicilio social

    C/ HENRI DUNANT 7 (MADRID)

Capital · events

  1. 06/04/2016Constitución
    Initial capital: 150 300,00 €

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. 30/09/2025#8842393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HCUBO HOLD SL. Ceses/Dimisiones. Adm. Unico: HEITZ GARAVELLI JAVIER CRISTIAN. Nombramientos. Liquidador: HEITZ GARAVELLI JAVIER CRISTIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 621192, I/A 5 (23.09.25).
  2. 02/10/2023#7729767
    Cambio de domicilio social
    HCUBO HOLD SL. Cambio de domicilio social. C/ HENRI DUNANT 7 (MADRID). Datos registrales. T 34535 , F 107, S 8, H M 621192, I/A 4 (25.09.23).
  3. 17/05/2022#6962469
    Nombramientos
    HCUBO HOLD SL. Nombramientos. Apoderado: HEITZ GARAVELLI FEDERICO ROBERTO. Datos registrales. T 34535 , F 105, S 8, H M 621192, I/A 3 ( 9.05.22).
  4. 06/04/2016#3799902
    ConstituciónNombramientos
    HCUBO HOLD SL. Constitución. Comienzo de operaciones: 22.02.16. Objeto social: a. La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación de valores mobiliarios e inmobiliarios. b. Las actividades propias y características d…

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 2016

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/ HENRI DUNANT 7 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector