INVERSIONES RUBIELO SL
Hoja M595576· NIF B87181178
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Fraile Mena Javier
Legal information
Legal information for INVERSIONES RUBIELO SL
Activity
INVERSIONES RUBIELO 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 10 February 2015. The Spanish commercial register has published 3 filings for this company, from 10 February 2015 to 28 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES.
Directors and representatives
Directors
Current
- Fraile Mena JavierSince 30/01/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2026· Registered 21/01/2026· I/A 2
- ConstituciónPublished 10/02/2015· Registered 30/01/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 1
Changes
- 28/01/2026Cambio de domicilio social
C/ APOLONIO MORALES 8 - APARTAMENTO B-410 (MADRID)
Capital · events
- 10/02/2015ConstituciónInitial 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)
- 28/01/2026#9038599Cambio de domicilio social
INVERSIONES RUBIELO SL. Cambio de domicilio social. C/ APOLONIO MORALES 8 - APARTAMENTO B-410 (MADRID). Datos registrales. S 8 , H M 595576, I/A 2 (21.01.26).
- 10/02/2015#3183638ConstituciónNombramientos
INVERSIONES RUBIELO SL. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU …
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 2015
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 — Actividades de las sociedades holding — are listed together.