TIBEST CUATRO SA.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €17,566,887.43
- First publication
- 5 Jun 2009
- Latest act
- 29 Apr 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCAIDE GONZALEZ DIANA |
| Attorney-in-fact | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact | AYUSO FERNANDEZ JESUS |
| Attorney-in-fact | CRUZ PALACIOS JUAN MANUEL |
| Attorney-in-fact | CRUZ PALACIOS JUAN-MANUEL |
| Attorney-in-fact | FLOREZ BRAVO ALEXA |
| Attorney-in-fact | JIMENEZ GARCIA MARIANO |
| Attorney-in-fact | LASA RUIZ JON |
| Attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact | MARTINEZ SANCHEZ JUAN MANUEL |
| Attorney-in-fact | PRESMANES ZATARAIN IRANZU |
| Attorney-in-fact | RODRIGO TORMOS JAVIER |
| Attorney-in-fact | ROMAN CASSO LUIS |
| Attorney-in-fact | SANCHEZ DE IBARGUEN CARMONA MARIA PILAR |
| Attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Attorney-in-fact | TEJERO SANTOS JOSE-ANGEL |
| Attorney-in-fact | TERCEIRO MATEOS JOSE MANUEL |
| Attorney-in-fact | VALERO MUÑOZ MIRIAM |
| Joint director | ACCIONA CORPORACION SA |
| Joint director | ACCIONA DESARROLLO CORPORATIVO SA |
| Representative | FIGUEROA GOMEZ DE SALAZAR JOSE JULIO |
| Representative | GUTIERREZ ABARQUERO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2025 | Revocations, Appointments | Notice 195284 |
| 5 Aug 2024 | Re-elections | Notice 344962 |
| 17 Jul 2024 | Revocations, Appointments | Notice 319472 |
| 17 Apr 2024 | Revocations, Appointments | Notice 183452 |
| 5 Mar 2024 | Revocations | Notice 113007 |
| 3 Jan 2024 | Appointments | Notice 4081 |
| 24 Jul 2023 | Capital increase | Notice 333136 |
| 18 Jul 2023 | Change of registered office | Notice 324423 |
| 19 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 381416 |
| 7 Aug 2018 | Re-elections | Notice 327863 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/tibest-cuatro-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).