KUBEL DISEÑO SL
Hoja M454668· NIF B85366722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Roldan Luis Alberto
Legal information
Legal information for KUBEL DISEÑO SL
Activity
KUBEL DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 February 2009 to 1 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7414
Directors and representatives
Directors
Current
- Ortega Roldan Luis AlbertoSince 25/03/2026Administrador Único
Former
- Rey Garcia Felix JoseCeased on 25/03/2026Administrador Suplente
Directors network map
Cap table · shareholdings
Individual · since 09/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 3
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 3
- Declaración de unipersonalidadPublished 09/02/2009· Registered 27/01/2009· I/A 2
- Ceses/DimisionesPublished 09/02/2009· Registered 27/01/2009· I/A 2
- NombramientosPublished 09/02/2009· Registered 27/01/2009· I/A 2
- Modificaciones estatutariasPublished 09/02/2009· Registered 27/01/2009· I/A 2
Changes
- 09/02/2009Declaración de unipersonalidad
REY GARCIA FELIX JOSE
- 09/02/2009Modificaciones estatutarias
Timeline (BORME)
- 01/04/2026#9157141Ceses/DimisionesNombramientosCambio de identidad del socio único
KUBEL DISEÑO SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA ROLDAN LUIS ALBERTO. Ceses/Dimisiones. Adm.Supl.: REY GARCIA FELIX JOSE. Nombramientos. Adm. Unico: ORTEGA ROLDAN LUIS ALBERTO. Datos registrales. S 8 , H M 454668, I/… - 09/02/2009#58620Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
KUBEL DISEÑO SL. Declaración de unipersonalidad. Socio único: REY GARCIA FELIX JOSE. Ceses/Dimisiones. Adm. Solid.: REY GARCIA FELIX JOSE;GUERRERO GARCIA-ASENJO BELEN MARIA. Nombramientos. Adm.Supl.: REY GARCIA FELIX JOSE. Modificaciones estatutarias…
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
Prospect
Spanish companies in the same line of business — CNAE 7414 — are listed together.