INVERSIONES CUBICA SL
Hoja M867843· NIF B23836570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/10/2025
- Directors :
- Minaya Abril Juan Carlos, Mejia Parreño Martin Andres, De Faes Garcia Francisco De Borja
Legal information
Legal information for INVERSIONES CUBICA SL
Activity
INVERSIONES CUBICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2025. The Spanish commercial register has published 4 filings for this company, from 31 October 2025 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
9640
Corporate purpose
- Actividades de intermediación para servicios personales. - La compra, venta, permuta, por cuenta propia y ajena, de toda clase de terrenos, solares, fincas urbanas y/o rústicas. edificaciones, edificios, viviendas, pisos. apartamentos, estudios. trasteros, garajes, plazas de aparcamiento, locales,.
Directors and representatives
Directors
Current
- Minaya Abril Juan CarlosSince 24/10/2025Administrador Solidario
- Mejia Parreño Martin AndresSince 24/10/2025Administrador Solidario
- De Faes Garcia Francisco De BorjaSince 24/10/2025Administrador Solidario
Former
- Ortiz Martinez JuanCeased on 04/06/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 2
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 2
- ConstituciónPublished 31/10/2025· Registered 24/10/2025· I/A 1
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 1
Capital · events
- 31/10/2025ConstituciónInitial capital: 4 000,00 €
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)
- 11/06/2026#9380285Ceses/DimisionesNombramientos
INVERSIONES CUBICA SL. Ceses/Dimisiones. Adm. Mancom.: MINAYA ABRIL JUAN CARLOS;DE FAES GARCIA FRANCISCO DE BORJA;MEJIA PARREÑO MARTIN ANDRES;ORTIZ MARTINEZ JUAN. Nombramientos. Adm. Solid.: MINAYA ABRIL JUAN CARLOS;DE FAES GARCIA FRANCISCO DE BORJA;… - 31/10/2025#8894449ConstituciónNombramientos
INVERSIONES CUBICA SL. Constitución. Comienzo de operaciones: 2.10.25. Objeto social: - Actividades de intermediación para servicios personales. - La compra, venta, permuta, por cuenta propia y ajena, de toda clase de terrenos, solares, fincas urbana…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 9640 — are listed together.