PURE CUBE SOCIEDAD LIMITADA

Hoja BI79758· NIF B72462351

VigenteBizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Inchausti Sangroniz Ager

Legal information

Legal information for PURE CUBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073057350
Legal formSociedad Limitada (SL)
Register referenceTomo 6134 · Folio 207 · Hoja BI79758
StatusVigente

Activity

PURE CUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 9 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
PURE CUBE SOCIEDAD LI…Inchausti Sangroniz AgerInchausti Sangroniz …PURE CUBE S.LPURE CUBE S.LAINTZALDUN SOCIEDAD LIMITADAAINTZALDUN SOCIEDAD …GESTION DE INFRAESTRUCTURAS DE BIZKAIA-BIZKAIKO AZPIEGITUREN KUDEAKETA SOCIEDAD ANONIMAGESTION DE INFRAESTR…VEALFUS GESTION SOCIEDAD LIMITADAVEALFUS GESTION SOCI…GUARDIAN EXPRESS HOME SOCIEDAD LIMITADAGUARDIAN EXPRESS HOM…ZUANSHI JEWELRY GROUP SOCIEDAD LIMITADAZUANSHI JEWELRY GROU…INURAL FERGA GESTION SOCIEDAD LIMITADAINURAL FERGA GESTION…THE GOOD LOCATION SOCIEDAD LIMITADATHE GOOD LOCATION SO…GESTION DE INFRAESTRUCTURAS VIARIAS DE BIZKAIA - BIZKAIKO BIDE AZPIEGITUREN KUDEAKETA SOCIEDAD ANONIMAGESTION DE INFRAESTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PURE CUBE SOCIEDAD LI…HIRIA ESPAZIO URBANO SOCIEDAD LIMITADAHIRIA ESPAZIO URBANO…BOJIGANGA SOCIEDAD LIMITADABOJIGANGA SOCIEDAD L…

Beneficial owner (UBO)

HIRIA ESPAZIO URBANO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/05/2025

Beneficial owner network map

3 nodes Person Company
PURE CUBE SOCIEDAD LI…HIRIA ESPAZIO URBANO SOCIEDAD LIMITADAHIRIA ESPAZIO URBANO…BOJIGANGA SOCIEDAD LIMITADABOJIGANGA SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 6
  2. NombramientosPublished 10/05/2023· Registered 26/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 10/05/2023· Registered 26/04/2023· I/A 3
  4. Cambio de domicilio socialPublished 22/12/2022· Registered 14/12/2022· I/A 2

Changes

  1. 09/05/2025Declaración de unipersonalidad

    HIRIA ESPAZIO URBANO SOCIEDAD LIMITADA

  2. 10/05/2023Cambio de domicilio social

    C/ BEKOIBARRA 35 2º - DPTO 4 (GERNIKA-LUMO)

  3. 22/12/2022Cambio de domicilio social

    C/ BEKOIBARRA 35 4º 2ª (GERNIKA-LUMO)

Timeline (BORME)

  1. 09/05/2025#8627154
    Declaración de unipersonalidad
    PURE CUBE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HIRIA ESPAZIO URBANO SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 79758, I/A 6 (30.04.25).
  2. 10/05/2023#7524412
    Nombramientos
    PURE CUBE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ITURRIAGA ARRIEN AMAIA. Datos registrales. T 6134 , F 207, S 8, H BI 79758, I/A 4 (26.04.23).
  3. 10/05/2023#7524411
    Cambio de domicilio social
    PURE CUBE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEKOIBARRA 35 2º - DPTO 4 (GERNIKA-LUMO). Datos registrales. T 6134 , F 207, S 8, H BI 79758, I/A 3 (26.04.23).
  4. 22/12/2022#7306429
    Cambio de domicilio social
    PURE CUBE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEKOIBARRA 35 4º 2ª (GERNIKA-LUMO). Datos registrales. T 6134 , F 204, S 8, H BI 79758, I/A 2 (14.12.22).

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/ BEKOIBARRA 35 2º - DPTO 4 (GERNIKA-LUMO), Bizkaia
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 — Producción de energía eléctrica de otros tipos — are listed together.

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