RUBIÑOS 1860 SA

Hoja M14025· NIF A79817649

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Egea Caballero Javier Felipe

Legal information

Legal information for RUBIÑOS 1860 SA

NIF
Hoja registral
IRUS1000244566054
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30344 · Folio 37 · Hoja M14025
StatusVigente

Activity

RUBIÑOS 1860 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 11 filings for this company, from 2 November 2011 to 4 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
RUBIÑOS 1860 SAEgea Caballero Javier FelipeEgea Caballero Javie…INDUSTRIAS DEL VESTIDO SAINDUSTRIAS DEL VESTI…INICIATIVAS INMOBILIARIAS VALDERAS SAINICIATIVAS INMOBILI…ASON INMOBILIARIA DE ARRIENDOS SLASON INMOBILIARIA DE…CONSTRUCCIONES INMOBILIARIAS ALCORAL SACONSTRUCCIONES INMOB…SICOR SEGURIDAD EL CORTE INGLES SLSICOR SEGURIDAD EL C…SICOR SERVICIOS INTEGRALES, S.LSICOR SERVICIOS INTE…SUPERCOR SASUPERCOR SACINAMAR SACINAMAR SAURIA VEINTE SAURIA VEINTE SAPROMOCIONES INMOBILIARIAS GALLEGAS SAPROMOCIONES INMOBILI…SICOR INTEGRA EL CORTE INGLES SLSICOR INTEGRA EL COR…SICOR INTERSERVICIOS ETT SLSICOR INTERSERVICIOS…SICOR LIMPIEZA INTEGRAL SLSICOR LIMPIEZA INTEG…EL CORTE INGLES CADENA DE SUMINISTRO SLEL CORTE INGLES CADE…FIORE O SAFIORE O SAIZARO FILMS SAIZARO FILMS SAESGUEVA SAESGUEVA SASICOR ALARMAS EL CORTE INGLES SLSICOR ALARMAS EL COR…KIO NETWORKS ESPAÑA SAKIO NETWORKS ESPAÑA …

Registered actos

  1. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 20
  2. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 19
  3. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 18
  4. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 18
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 17
  6. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 16
  7. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 16
  8. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 15
  9. ReeleccionesPublished 27/10/2017· Registered 20/10/2017· I/A 14
  10. ReeleccionesPublished 05/11/2012· Registered 23/10/2012· I/A 13
  11. Cambio de domicilio socialPublished 02/11/2011· Registered 20/10/2011· I/A 12

Changes

  1. 02/11/2011Cambio de domicilio social

    C/ HERMOSILLA 112 (MADRID)

Timeline (BORME)

  1. 04/05/2023#7512505
    Nombramientos
    RUBIÑOS 1860 SA. Nombramientos. Apoderado: SANCHEZ GONZALEZ LUIS MARIA. Datos registrales. T 30344 , F 37, S 8, H M 14025, I/A 20 (25.04.23).
  2. 08/03/2023#7426965
    Revocaciones
    RUBIÑOS 1860 SA. Revocaciones. Apoderado: MORAL DE LA ROSA JUAN;FERNANDEZ DE LLANO OSCAR. Datos registrales. T 30344 , F 37, S 8, H M 14025, I/A 19 ( 1.03.23).
  3. 21/11/2022#7252299
    Ceses/DimisionesNombramientos
    RUBIÑOS 1860 SA. Ceses/Dimisiones. Adm. Unico: BOUTEILLE PHILIPPE PIERRE ABEL. Nombramientos. Adm. Unico: EGEA CABALLERO JAVIER FELIPE. Datos registrales. T 30344 , F 37, S 8, H M 14025, I/A 18 (14.11.22).
  4. 05/06/2019#5429210
    Nombramientos
    RUBIÑOS 1860 SA. Nombramientos. Apoderado: MORAL DE LA ROSA JUAN;FERNANDEZ DE LLANO OSCAR. Datos registrales. T 30344 , F 36, S 8, H M 14025, I/A 17 (29.05.19).
  5. 21/02/2019#5272234
    Ceses/DimisionesNombramientos
    RUBIÑOS 1860 SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ECHAVARRIA ANSELMO CARLOS. Nombramientos. Adm. Unico: BOUTEILLE PHILIPPE PIERRE ABEL. Datos registrales. T 30344 , F 35, S 8, H M 14025, I/A 16 (14.02.19).
  6. 15/11/2018#5128386
    Revocaciones
    RUBIÑOS 1860 SA. Revocaciones. Apoderado: ANOZ SAN MARTIN JUAN IGNACIO. Datos registrales. T 30344 , F 35, S 8, H M 14025, I/A 15 ( 7.11.18).
  7. 27/10/2017#4596923
    Reelecciones
    RUBIÑOS 1860 SA. Reelecciones. Adm. Unico: MARTINEZ ECHAVARRIA ANSELMO CARLOS. Datos registrales. T 30344 , F 35, S 8, H M 14025, I/A 14 (20.10.17).
  8. 05/11/2012#1969143
    Reelecciones
    RUBIÑOS 1860 SA. Reelecciones. Adm. Unico: MARTINEZ ECHAVARRIA ANSELMO CARLOS. Datos registrales. T 680 , F 186, S 8, H M 14025, I/A 13 (23.10.12).
  9. 02/11/2011#1439266
    Cambio de domicilio social
    RUBIÑOS 1860 SA. Cambio de domicilio social. C/ HERMOSILLA 112 (MADRID). Datos registrales. T 680 , F 186, S 8, H M 14025, I/A 12 (20.10.11).

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.

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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.

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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/ HERMOSILLA 112 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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