CUATRO CATES SA

Hoja M44093· NIF A78434438

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Casanova Noguera Maria Esther

Legal information

Legal information for CUATRO CATES SA

NIF
Hoja registral
IRUS1000253189984
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Register referenceTomo 2523 · Folio 176 · Hoja M44093
StatusVigente

Activity

CUATRO CATES SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 9 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUATRO CATES SACasanova Noguera Maria EstherCasanova Noguera Mar…

Registered actos

  1. ReeleccionesPublished 09/04/2025· Registered 02/04/2025· I/A 12
  2. ReeleccionesPublished 27/03/2020· Registered 20/03/2020· I/A 11
  3. Cambio de domicilio socialPublished 27/03/2020· Registered 20/03/2020· I/A 11
  4. ReeleccionesPublished 12/03/2015· Registered 05/03/2015· I/A 10
  5. Cambio de domicilio socialPublished 31/03/2010· Registered 18/03/2010· I/A 9
  6. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 8
  7. Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 7
  8. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 7

Changes

  1. 27/03/2020Cambio de domicilio social

    C/ GENERALITAT VALENCIANA 10 (BOADILLA DEL MONTE)

  2. 31/03/2010Cambio de domicilio social

    AVDA CLAVELES 29 (MAJADAHONDA)

Timeline (BORME)

  1. 09/04/2025#8583825
    Reelecciones
    CUATRO CATES SA. Reelecciones. Adm. Unico: CASANOVA NOGUERA MARIA ESTHER. Datos registrales. S 8 , H M 44093, I/A 12 ( 2.04.25).
  2. 27/03/2020#5859833
    ReeleccionesCambio de domicilio social
    CUATRO CATES SA. Reelecciones. Adm. Unico: CASANOVA NOGUERA MARIA ESTHER. Cambio de domicilio social. C/ GENERALITAT VALENCIANA 10 (BOADILLA DEL MONTE). Datos registrales. T 2523 , F 176, S 8, H M 44093, I/A 11 (20.03.20).
  3. 12/03/2015#3233981
    Reelecciones
    CUATRO CATES SA. Reelecciones. Adm. Unico: CASANOVA NOGUERA MARIA ESTHER. Datos registrales. T 2523 , F 176, S 8, H M 44093, I/A 10 ( 5.03.15).
  4. 31/03/2010#658986
    Cambio de domicilio social
    CUATRO CATES SA. Cambio de domicilio social. AVDA CLAVELES 29 (MAJADAHONDA). Datos registrales. T 2523 , F 176, S 8, H M 44093, I/A 9 (18.03.10).
  5. 31/03/2010#658985
    Nombramientos
    CUATRO CATES SA. Nombramientos. Apoderado: CASANOVA MARQUEZ DOMINGO. Datos registrales. T 2523 , F 174, S 8, H M 44093, I/A 8 (18.03.10).
  6. 31/03/2010#658984
    Ceses/DimisionesNombramientos
    CUATRO CATES SA. Ceses/Dimisiones. Adm. Unico: CASANOVA MARQUEZ DOMINGO. Nombramientos. Adm. Unico: CASANOVA NOGUERA MARIA ESTHER. Datos registrales. T 2523 , F 174, S 8, H M 44093, I/A 7 (18.03.10).

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 addressC/ GENERALITAT VALENCIANA 10 (BOADILLA DEL MONTE), Boadilla del Monte, 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 6811 — are listed together.

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