RUBIO GANDARA SL

Hoja M41780· NIF B78977733

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rubio De Urquia Jose Miguel, Rubio De Urquia Pedro Maria

Legal information

Legal information for RUBIO GANDARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18811 · Folio 164 · Hoja M41780
StatusVigente

Activity

RUBIO GANDARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 December 2020 to 17 December 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RUBIO GANDARA SLRubio De Urquia Jose MiguelRubio De Urquia Jose…Rubio De Urquia Pedro MariaRubio De Urquia Pedr…AGROATLANTICA SLAGROATLANTICA SLYUR SLYUR SLBARRONDO LAVIN Y ASOCIADOS SLBARRONDO LAVIN Y ASO…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 11
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 11
  3. Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 10
  4. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 9
  5. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 8

Changes

  1. 17/03/2025Cambio de domicilio social

    AVDA VIA DE LAS DOS CASTILLAS 15 - 1º OFICINA L (MADRID)

Timeline (BORME)

  1. 17/12/2025#8976638
    Ceses/DimisionesNombramientos
    RUBIO GANDARA SL. Ceses/Dimisiones. Adm. Unico: RUBIO DE URQUIA JOSE MIGUEL. Nombramientos. Adm. Solid.: RUBIO DE URQUIA JOSE MIGUEL;RUBIO DE URQUIA PEDRO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 17/03/2025#8543507
    Cambio de domicilio social
    RUBIO GANDARA SL. Cambio de domicilio social. AVDA VIA DE LAS DOS CASTILLAS 15 - 1º OFICINA L (MADRID). Datos registrales. S 8 , H M 41780, I/A 10 (10.03.25).
  3. 12/07/2021#6520633
    Nombramientos
    RUBIO GANDARA SL. Nombramientos. Apoderado: RUBIO HELGUERO MARIA. Datos registrales. T 18811 , F 164, S 8, H M 41780, I/A 9 ( 5.07.21).
  4. 04/12/2020#6154213
    Nombramientos
    RUBIO GANDARA SL. Nombramientos. Apoderado: RUBIO DE URQUIA PEDRO MARIA. Datos registrales. T 18811 , F 163, S 8, H M 41780, I/A 8 (27.11.20).

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 addressAVDA VIA DE LAS DOS CASTILLAS 15 - 1º OFICINA L (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province