MENORCA CUATRO SA

Hoja M113111· NIF A78425972

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Genova Fernandez Jose Ignacio

Legal information

Legal information for MENORCA CUATRO SA

NIF
Hoja registral
IRUS1000242766462
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6954 · Folio 26 · Hoja M113111
StatusVigente

Activity

MENORCA CUATRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 November 2009 to 12 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
MENORCA CUATRO SAGenova Fernandez Jose IgnacioGenova Fernandez Jos…TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SATECNOLOGIA DE LA EDI…

Registered actos

  1. ReeleccionesPublished 12/02/2026· Registered 05/02/2026· I/A 22
  2. ReeleccionesPublished 05/03/2021· Registered 26/02/2021· I/A 21
  3. ReeleccionesPublished 08/03/2016· Registered 29/02/2016· I/A 20
  4. Cambio de domicilio socialPublished 01/08/2013· Registered 25/07/2013· I/A 19
  5. ReeleccionesPublished 22/03/2011· Registered 10/03/2011· I/A 18
  6. ReeleccionesPublished 04/01/2011· Registered 23/12/2010· I/A 17
  7. Cambio de domicilio socialPublished 18/11/2009· Registered 06/11/2009· I/A 16
  8. ReeleccionesPublished 12/11/2009· Registered 02/11/2009· I/A 15

Changes

  1. 01/08/2013Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 (MADRID)

  2. 18/11/2009Cambio de domicilio social

    C/ VELAZQUEZ 92 (MADRID)

Timeline (BORME)

  1. 12/02/2026#9068196
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. S 8 , H M 113111, I/A 22 ( 5.02.26).
  2. 05/03/2021#6293904
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 6954 , F 26, S 8, H M 113111, I/A 21 (26.02.21).
  3. 08/03/2016#3756606
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 6954 , F 26, S 8, H M 113111, I/A 20 (29.02.16).
  4. 01/08/2013#2396418
    Cambio de domicilio social
    MENORCA CUATRO SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 (MADRID). Datos registrales. T 6954 , F 26, S 8, H M 113111, I/A 19 (25.07.13).
  5. 22/03/2011#1133572
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 6954 , F 26, S 8, H M 113111, I/A 18 (10.03.11).
  6. 04/01/2011#10410796
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 6954 , F 25, S 8, H M 113111, I/A 17 (23.12.10).
  7. 18/11/2009#471891
    Cambio de domicilio social
    MENORCA CUATRO SA. Cambio de domicilio social. C/ VELAZQUEZ 92 (MADRID). Datos registrales. T 6954 , F 25, S 8, H M 113111, I/A 16 ( 6.11.09).
  8. 12/11/2009#461694
    Reelecciones
    MENORCA CUATRO SA. Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 6954 , F 25, S 8, H M 113111, I/A 15 ( 2.11.09).

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/ NUÑEZ DE BALBOA 116 (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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector