URBAN CUBE HOSTEL MADRID SL

Hoja M808000· NIF B56685266

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2023
Directors :
ASSET AND CAPITAL ADVISORS SL, Herraiz Cañada Alvaro

Legal information

Legal information for URBAN CUBE HOSTEL MADRID SL

NIF
Hoja registral
IRUS1000314572465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2023
LocalityMadrid
Register referenceTomo 45982 · Folio 202 · Hoja M808000
StatusVigente

Activity

URBAN CUBE HOSTEL MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 December 2023. The Spanish commercial register has published 5 filings for this company, from 19 December 2023 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Prestaciones de Servicios de Hostal, Alojamiento y Casa Habitación así como servicio de hospedaje en albergue. Turismo, Hostelería y Restauración. Tenencia de participación en otras sociedades, dirección y control de las actividades desarrolladas por las entidades participadas o filiales;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
URBAN CUBE HOSTEL MAD…Herraiz Cañada AlvaroHerraiz Cañada AlvaroASSET AND CAPITAL ADVISORS SLASSET AND CAPITAL AD…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…AKAPRODUCTIONS AIEAKAPRODUCTIONS AIESOSTENIBILIDAD INNOVACION DIGITALIZACION DENTAL GROUP SLSOSTENIBILIDAD INNOV…IMPULSE TECHNOLOGY TRANSFER MANAGEMENT TEAM SLIMPULSE TECHNOLOGY T…OLD CALIFORNIA 2022 AIEOLD CALIFORNIA 2022 …TRINITY 2022 AIETRINITY 2022 AIEUNCODENES SLUNCODENES SLURBAN CUBE HOSTEL HOLDING SLURBAN CUBE HOSTEL HO…CREAFILM INDUSTRIA AUDIOVISUAL SLCREAFILM INDUSTRIA A…IMPULSE RESEARCH LABS SLIMPULSE RESEARCH LAB…IMPULSE DISCOVERY SLIMPULSE DISCOVERY SLINVERSIONES 748 SLINVERSIONES 748 SLANTROPICA FILMS SLANTROPICA FILMS SLIMPULSA SIGNAL SLIMPULSA SIGNAL SLURBAN CUBE HOSTEL SEVILLA SOCIEDAD LIMITADAURBAN CUBE HOSTEL SE…CLINICA BELLASMILE VALENCIA SOCIEDAD LIMITADACLINICA BELLASMILE V…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…TRES PIEDRAS SLTRES PIEDRAS SLCASTELIA GESTION Y SERVICIOS SLCASTELIA GESTION Y S…ALEGRA HOMES SLALEGRA HOMES SLELISEA GROUP SLELISEA GROUP SLINMOBILIARIA COSTASUR SLINMOBILIARIA COSTASU…INICIATIVAS DE DESARROLLOS ASEQUIBLES SOCIEDAD LIMITADAINICIATIVAS DE DESAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBAN CUBE HOSTEL MAD…URBAN CUBE HOSTEL HOLDING SLURBAN CUBE HOSTEL HO…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…

Beneficial owner (UBO)

URBAN CUBE HOSTEL HOLDING SL100 %Vigente

Legal entity · since 19/12/2023

Beneficial owner network map

3 nodes Person Company
URBAN CUBE HOSTEL MAD…URBAN CUBE HOSTEL HOLDING SLURBAN CUBE HOSTEL HO…URBAN CUBE HOSTEL GRANADA SOCIEDAD LIMITADAURBAN CUBE HOSTEL GR…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 2
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 2
  3. ConstituciónPublished 19/12/2023· Registered 12/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 1
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 19/12/2023Declaración de unipersonalidad

    URBAN CUBE HOSTEL HOLDING SL

Capital · events

  1. 19/12/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2025#8663856
    Ceses/DimisionesNombramientos
    URBAN CUBE HOSTEL MADRID SL. Ceses/Dimisiones. Adm. Unico: ASSET AND CAPITAL ADVISORS SL. Representan: HIDALGO QUESADA JESUS MARIA. Nombramientos. Representan: HIDALGO QUESADA JESUS MARIA. Adm. Mancom.: ASSET AND CAPITAL ADVISORS SL;HERRAIZ CAÑADA AL…
  2. 19/12/2023#7846608
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAN CUBE HOSTEL MADRID SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: Prestaciones de Servicios de Hostal, Alojamiento y Casa Habitación así como servicio de hospedaje en albergue. Turismo, Hostelería y Restauración. Tenencia d…

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· Incorporated 2023

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/ HENRI DUNANT 15 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector