GRUPO 4 INVERSIONES SA

Hoja M40006· NIF A79167029

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Plaza Candelas Maria Mercedes, Diaz-Plaza Candelas Antonio Nicolas, Diaz-Plaza Candelas Antonio, Diaz-Plaza Candelas Agustin-Eugenio, Diaz-Plaza Candelas Carmen Ana, Diaz-Plaza Candelas Maria-Jose

Legal information

Legal information for GRUPO 4 INVERSIONES SA

NIF
Hoja registral
IRUS1000241871149
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 2267 · Folio 212 · Hoja M40006
StatusVigente

Activity

GRUPO 4 INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 3 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
GRUPO 4 INVERSIONES SADiaz-Plaza Candelas Agustin-EugenioDiaz-Plaza Candelas …Diaz-Plaza Candelas Carmen AnaDiaz-Plaza Candelas …Diaz-Plaza Candelas Maria-JoseDiaz-Plaza Candelas …Diaz Plaza Candelas Maria MercedesDiaz Plaza Candelas …Diaz-Plaza Candelas Antonio NicolasDiaz-Plaza Candelas …DIAZ PLAZA CANDELAS Y COMPAÑIA SADIAZ PLAZA CANDELAS …MULTI TECNICA DE PAPELERIA SAMULTI TECNICA DE PAP…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 22
  2. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 22
  3. ReeleccionesPublished 03/09/2026· Registered 27/08/2026· I/A 22
  4. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 21
  5. ReeleccionesPublished 02/08/2021· Registered 26/07/2021· I/A 20
  6. ReeleccionesPublished 24/06/2016· Registered 16/06/2016· I/A 19
  7. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 18
  8. RevocacionesPublished 27/05/2013· Registered 17/05/2013· I/A 18
  9. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 17
  10. ReeleccionesPublished 08/08/2011· Registered 27/07/2011· I/A 17

Timeline (BORME)

  1. 03/09/2026#10246071
    Ceses/DimisionesNombramientosReelecciones
    GRUPO 4 INVERSIONES SA. Ceses/Dimisiones. Consejero: DIAZ-PLAZA CANDELAS ANTONIO NICOLAS. Presidente: DIAZ-PLAZA CANDELAS ANTONIO NICOLAS. Co.De.Ma.So: DIAZ-PLAZA CANDELAS ANTONIO NICOLAS. Secretario: DIAZ PLAZA CANDELAS MARIA MERCEDES. Nombramientos
  2. 24/11/2025#8934773
    Nombramientos
    GRUPO 4 INVERSIONES SA. Nombramientos. Presidente: DIAZ-PLAZA CANDELAS ANTONIO NICOLAS. Secretario: DIAZ PLAZA CANDELAS MARIA MERCEDES. Consejero: DIAZ-PLAZA CANDELAS ANTONIO NICOLAS;DIAZ PLAZA CANDELAS MARIA MERCEDES;DIAZ-PLAZA CANDELAS CARMEN ANA;D
  3. 02/08/2021#6551599
    Reelecciones
    GRUPO 4 INVERSIONES SA. Reelecciones. Consejero: DIAZ PLAZA CANDELAS CARMEN ANA. Secretario: DIAZ PLAZA CANDELAS MARIA MERCEDES. Consejero: DIAZ PLAZA CANDELAS ANTONIO NICOLAS;DIAZ PLAZA CANDELAS MARIA MERCEDES;DIAZ PLAZA CANDELAS AGUSTIN EUGENIO;DIA
  4. 24/06/2016#3915404
    Reelecciones
    GRUPO 4 INVERSIONES SA. Reelecciones. Consejero: DIAZ PLAZA CANDELAS CARMEN ANA. Secretario: DIAZ PLAZA CANDELAS MARIA MERCEDES. Consejero: DIAZ PLAZA CANDELAS ANTONIO NICOLAS;DIAZ PLAZA CANDELAS MARIA MERCEDES;DIAZ PLAZA CANDELAS AGUSTIN EUGENIO;DIA
  5. 27/05/2013#2293540
    Ceses/DimisionesRevocaciones
    GRUPO 4 INVERSIONES SA. Ceses/Dimisiones. Consejero: MARTIN VALLEJO PALOMA. Revocaciones. Apoderado: MARTIN VALLEJO MARIA ANGELES PALOMA;MARTIN VALLEJO PALOMA. Datos registrales. T 2267 , F 211, S 8, H M 40006, I/A 18 (17.05.13).
  6. 08/08/2011#1334825
    NombramientosReelecciones
    GRUPO 4 INVERSIONES SA. Nombramientos. Co.De.Ma.So: DIAZ-PLAZA CANDELAS ANTONIO. Reelecciones. Consejero: DIAZ PLAZA CANDELAS CARMEN ANA. Secretario: DIAZ PLAZA CANDELAS MARIA MERCEDES. Consejero: MARTIN VALLEJO PALOMA;DIAZ PLAZA CANDELAS ANTONIO NIC

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 addressCALLE COPERNICO NUMERO 58, MADRID, COSLADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.