ACTION RETAIL SPAIN SL

Hoja M815096· NIF B66239997

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/03/2014
Directors :
ACTION HOLDING B.V, ACTION HOLDING BV, Nuñez Aparicio Francisco

Legal information

Legal information for ACTION RETAIL SPAIN SL

NIF
Hoja registral
IRUS1000315018142
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/03/2014
LocalityMadrid
Register referenceTomo 46411 · Folio 12 · Hoja M815096
StatusVigente

Activity

ACTION RETAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 18 March 2014. The Spanish commercial register has published 39 filings for this company, from 18 March 2014 to 6 May 2026, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 11
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
  3. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 9
  4. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 8
  5. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 6
  6. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 5
  7. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 4
  8. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
  9. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
  10. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 3
  11. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 2

Changes

  1. 03/04/2024Modificaciones estatutarias
  2. 19/02/2024Cambio de domicilio social

    AVDA MANOTERAS 44 - PLANTA 4ª, MODULOS C Y D (MADRID)

Timeline (BORME)

  1. 06/05/2026#9210320
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Apoderado: SILVA BURGOS MONTSERRAT;DIAZ URSUA GREGORIO;JUAREZ PAÑOS ANA. Datos registrales. S 8 , H M 815096, I/A 11 (28.04.26).
  2. 17/03/2026#9128785
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Adm. Solid.: NUÑEZ APARICIO FRANCISCO. Datos registrales. S 8 , H M 815096, I/A 10 (10.03.26).
  3. 17/07/2025#8739526
    Ceses/Dimisiones
    ACTION RETAIL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BELLA VILLANUEVA DAVID. Datos registrales. S 8 , H M 815096, I/A 9 (10.07.25).
  4. 23/06/2025#8699421
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Apoderado: FERNANDEZ-OJANGUREN GARCIA-COMAS ROSA;RODRIGUEZ VARELA CRISTINA VALME. Datos registrales. S 8 , H M 815096, I/A 8 (16.06.25).
  5. 27/09/2024#8269528
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Apo.Sol.: VIALTO PARTNERS CZECH REPUBLIC SRO. Datos registrales. S 8 , H M 815096, I/A 6 (20.09.24).
  6. 27/09/2024#8269527
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Apoderado: VOLSION ELODIE ORANE;HAJJI HAJIR. Datos registrales. S 8 , H M 815096, I/A 5 (20.09.24).
  7. 26/08/2024#8226435
    Nombramientos
    ACTION RETAIL SPAIN SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 815096, I/A 4 (19.08.24).
  8. 03/04/2024#8015906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTION RETAIL SPAIN SL. Ceses/Dimisiones. Adm. Unico: ACTION HOLDING BV. Representan: BART RAEYMAEKERS. Nombramientos. Adm. Solid.: ACTION HOLDING B.V.;BELLA VILLANUEVA DAVID. Representan: BART RAEYMAEKERS. Modificaciones estatutarias. MODIFICADO EL …
  9. 19/02/2024#7940638
    Cambio de domicilio social
    ACTION RETAIL SPAIN SL. Cambio de domicilio social. AVDA MANOTERAS 44 - PLANTA 4ª, MODULOS C Y D (MADRID). Datos registrales. T 46411 , F 12, S 8, H M 815096, I/A 2 (12.02.24).

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

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Certified articles of association

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Public· Incorporated 2014

Certificate of powers of attorney

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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 addressAVDA MANOTERAS 44 - PLANTA 4ª, MODULOS C Y D (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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