JUBESA PROYECTOS SA

Hoja M146734· NIF A81073223

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Garcia Elena

Legal information

Legal information for JUBESA PROYECTOS SA

NIF
Hoja registral
IRUS1000254566570
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9119 · Folio 54 · Hoja M146734
StatusVigente

Activity

JUBESA PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 11 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarias por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JUBESA PROYECTOS SAGonzalez Garcia ElenaGonzalez Garcia ElenaF43 BRANDS IBERICA, S.L.F43 BRANDS IBERICA, …PARTY PIÑATAS SLPARTY PIÑATAS SLLURIKALYA SLLURIKALYA SLMASUDENT SLMASUDENT SLMORALES EUROINFORMATICA S.L.MORALES EUROINFORMAT…

Registered actos

  1. ReeleccionesPublished 11/02/2025· Registered 04/02/2025· I/A 14
  2. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 13
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 13
  4. Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 13
  5. Cambio de objeto socialPublished 18/03/2020· Registered 11/03/2020· I/A 13
  6. ReeleccionesPublished 13/01/2015· Registered 30/12/2014· I/A 12
  7. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 11
  8. Modificaciones estatutariasPublished 05/01/2009· Registered 19/12/2008· I/A 10
  9. Cambio de domicilio socialPublished 05/01/2009· Registered 19/12/2008· I/A 10

Changes

  1. 18/03/2020Cambio de objeto social

    Alquiler de bienes inmobiliarias por cuenta propia.

  2. 18/03/2020Modificaciones estatutarias
  3. 05/01/2009Cambio de domicilio social

    C/ FRANCISCO SUAREZ 13 Ptl.2 1º F (MADRID)

  4. 05/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2025#8484636
    Reelecciones
    JUBESA PROYECTOS SA. Reelecciones. Adm. Unico: GONZALEZ GARCIA ELENA. Datos registrales. S 8 , H M 146734, I/A 14 ( 4.02.25).
  2. 18/03/2020#5848731
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    JUBESA PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CANGA JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ GARCIA ELENA. Modificaciones estatutarias. Modificación del articulo 19 de los estatutos sociles. Cambio de objeto social. Alquiler de bi…
  3. 13/01/2015#10479583
    Reelecciones
    JUBESA PROYECTOS SA. Reelecciones. Adm. Unico: GONZALEZ CANGA JUAN JOSE. Datos registrales. T 9119 , F 53, S 8, H M 146734, I/A 12 (30.12.14).
  4. 17/03/2010#638162
    Reelecciones
    JUBESA PROYECTOS SA. Reelecciones. Adm. Unico: GONZALEZ CANGA JUAN JOSE. Datos registrales. T 9119 , F 53, S 8, H M 146734, I/A 11 ( 5.03.10).
  5. 05/01/2009#10389558
    Modificaciones estatutariasCambio de domicilio social
    JUBESA PROYECTOS SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO SUAREZ 13 Ptl.2 1º F (MADRID). Datos registrales. T 9119 , F 53, S 8, H M 146734, I/A 10 (19.12.08).

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 addressC/ FRANCISCO SUAREZ 13 Ptl.2 1º F (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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