Nicolas Vincent Foubard

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
CUBIC BUILDING CONSTRUCCION SL, INTERNATIONAL CUBIC BUILDING SL, NIPADI INVEST SL, ESTEIT MANAGEMENT SL, CUBIC BUILDING MANAGEMENT SL, CUBIC 33 SL

Summary

Nicolas Vincent Foubard appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of CUBIC BUILDING CONSTRUCCION SL (Barcelona) since 19 December 2013, as well as in 2 other companies. CUBIC BUILDING CONSTRUCCION SL is based in Barcelona and operates in Construcción de edificios no residenciales (CNAE 4122) — Sociedad Limitada (SL), an active company, incorporated on 11 November 2013, share capital of €1,000,000. The earliest registered mandate dates from 31 January 2013, at NIPADI INVEST SL; the most recent began on 18 March 2014. The offices held are Administrador Único, Administrador Solidario and Administrador Conjunto. The companies are registered in Barcelona. The boards of these companies also include Pascal Moratin and Lauris Gilles Pascal Deslex.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (3)

CUBIC BUILDING CONSTRUCCION SLCurrent

Administrador Único since 19/12/2013

Active · Construcción de edificios no residenciales (CNAE 4122) · Barcelona · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €1,000,000 · 18 BORME filings

Corporate purpose: CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS, COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS,APARTAMENTOS, LOCALES DE NEGOCIO O INDUSTRIALES, DESPACHOS, ALMACENES,OFICINAS Y PARKINGS ETC.

B66139056 · Barcelona

INTERNATIONAL CUBIC BUILDING SLCurrent

Administrador Único since 15/03/2013

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €111,100 · 8 BORME filings

Corporate purpose: ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO.ETC.

B65975237 · Barcelona

NIPADI INVEST SLCurrent

Administrador Único since 31/01/2013

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2013 · capital €2,313,700 · 12 BORME filings

Corporate purpose: ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO.ETC.

B65897738 · Barcelona

Companies · former (4)

ESTEIT MANAGEMENT SLFormer

Former Administrador Solidario · until 07/02/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Castelldefels · Sociedad Limitada (SL) · capital €3,500 · 1 BORME filing

B64784945 · Barcelona

CUBIC BUILDING MANAGEMENT SLFormer

Former Administrador Conjunto · from 18/03/2014 to 29/01/2020

Active · Servicios administrativos combinados (CNAE 8211) · Castelldefels · Sociedad Limitada (SL) · capital €422,000 · 6 BORME filings

B64316516 · Barcelona

CUBIC 33 SLFormer

Former Administrador Solidario · until 24/02/2014

Active · Construcción de edificios no residenciales (CNAE 4122) · Castelldefels · Sociedad Limitada (SL) · capital €201,000 · 7 BORME filings

B63992101 · Barcelona

TURNKEY OPERATIONS PROJECT MANAGEMENT SLFormer

Former Administrador Solidario · until 28/01/2013

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Castelldefels · Sociedad Limitada (SL) · 7 BORME filings

B64790264 · Barcelona

Timeline (12)

  1. 20/01/2021Appointed Administrador Único of CUBIC BUILDING CONSTRUCCION SL · Barcelona
  2. 07/02/2020Ceased as Administrador Solidario of ESTEIT MANAGEMENT SL · Barcelona
  3. 29/01/2020Ceased as Administrador Conjunto of CUBIC BUILDING MANAGEMENT SL · Barcelona
  4. 02/09/2019Ceased as Administrador Único of CUBIC BUILDING CONSTRUCCION SL · Barcelona
  5. 02/09/2019Appointed Apoderado Solidario of CUBIC BUILDING CONSTRUCCION SL · Barcelona
  6. 18/03/2014Ceased as Administrador Solidario of CUBIC BUILDING MANAGEMENT SL · Barcelona
  7. 18/03/2014Appointed Administrador Conjunto of CUBIC BUILDING MANAGEMENT SL · Barcelona
  8. 24/02/2014Ceased as Administrador Solidario of CUBIC 33 SL · Barcelona
  9. 19/12/2013Appointed Administrador Único of CUBIC BUILDING CONSTRUCCION SL · Barcelona
  10. 15/03/2013Appointed Administrador Único of INTERNATIONAL CUBIC BUILDING SL · Barcelona
  11. 31/01/2013Appointed Administrador Único of NIPADI INVEST SL · Barcelona
  12. 28/01/2013Ceased as Administrador Solidario of TURNKEY OPERATIONS PROJECT MANAGEMENT SL · Barcelona

Co-directors (2)

CUBIC 33 SL
CUBIC BUILDING MANAGEMENT SL
TURNKEY OPERATIONS PROJECT MANAGEMENT SL
ESTEIT MANAGEMENT SL

Network map

4 nodes Person Company
nicolas-vincent-fouba…CUBIC BUILDING CONSTRUCCION SLCUBIC BUILDING CONST…INTERNATIONAL CUBIC BUILDING SLINTERNATIONAL CUBIC …NIPADI INVEST SLNIPADI INVEST SL

Identity matched by name · homonyms possible.