ACCION CUATRO SA

Hoja M8450· NIF A28526960

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Martin Lourdes

Legal information

Legal information for ACCION CUATRO SA

NIF
Hoja registral
IRUS1000241634035
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 439 · Folio 50 · Hoja M8450
StatusVigente

Activity

ACCION CUATRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 15 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ACCION CUATRO SAJimenez Martin LourdesJimenez Martin Lourd…AGRICONSUM SLAGRICONSUM SLDOMINIO MONTARAZ SOCIEDAD LIMITADADOMINIO MONTARAZ SOC…LABORATORIOS AGRUPADOS SLLABORATORIOS AGRUPAD…CITOKING SLCITOKING SLQUORUM SLQUORUM SLLABORATORIOS GENUIN SOCIEDAD LIMITADALABORATORIOS GENUIN …NOSTRAM SANOSTRAM SA

Registered actos

  1. ReeleccionesPublished 15/10/2025· Registered 08/10/2025· I/A 24
  2. Modificaciones estatutariasPublished 29/08/2022· Registered 22/08/2022· I/A 23
  3. ReeleccionesPublished 17/11/2020· Registered 10/11/2020· I/A 22
  4. ReeleccionesPublished 06/11/2015· Registered 28/10/2015· I/A 21
  5. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 20
  6. Ceses/DimisionesPublished 11/11/2010· Registered 29/10/2010· I/A 19
  7. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 19

Changes

  1. 29/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2025#8866139
    Reelecciones
    ACCION CUATRO SA. Reelecciones. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. S 8 , H M 8450, I/A 24 ( 8.10.25).
  2. 29/08/2022#7139471
    Modificaciones estatutarias
    ACCION CUATRO SA. Modificaciones estatutarias. Creación del articulo 13 Bis de los Estatutos Sociales,.. Datos registrales. T 439 , F 50, S 8, H M 8450, I/A 23 (22.08.22).
  3. 17/11/2020#6123049
    Reelecciones
    ACCION CUATRO SA. Reelecciones. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. T 439 , F 50, S 8, H M 8450, I/A 22 (10.11.20).
  4. 06/11/2015#3575288
    Reelecciones
    ACCION CUATRO SA. Reelecciones. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. T 439 , F 50, S 8, H M 8450, I/A 21 (28.10.15).
  5. 01/12/2011#1485735
    Nombramientos
    ACCION CUATRO SA. Nombramientos. Apoderado: MARTIN RUIZ MARIA LOURDES. Datos registrales. T 439 , F 49, S 8, H M 8450, I/A 20 (21.11.11).
  6. 11/11/2010#941454
    Ceses/DimisionesNombramientos
    ACCION CUATRO SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MORALES GREGORIO MANUEL. Nombramientos. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. T 439 , F 49, S 8, H M 8450, I/A 19 (29.10.10).

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 addressPASEO DE LA CASTELLANA 123, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector