1984 MBS SL

Hoja M715044· NIF B88586029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2020
Director :
Moreno Piqueres Enrique Franco
Former name :
4PAELLAS SL

Legal information

Legal information for 1984 MBS SL

NIF
Hoja registral
IRUS1000305274672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40246 · Folio 4 · Hoja M715044
Former names
ROAD MASTER AUTO SL2020-02-28 → 2022-02-10
4PAELLAS SL2026-07-24
StatusVigente

Activity

1984 MBS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 February 2020. The Spanish commercial register has published 9 filings for this company, from 28 February 2020 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoria de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
1984 MBS SLMoreno Piqueres Enrique FrancoMoreno Piqueres Enri…SUCURSALISMO Y DISTRIBUCION SASUCURSALISMO Y DISTR…NFORCE IBERICA SLNFORCE IBERICA SLSIXAVE TELECOM SLSIXAVE TELECOM SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2026· Registered 17/07/2026· I/A 3
  2. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 3
  3. Cambio de denominación socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
  4. Cambio de domicilio socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
  5. Cambio de objeto socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
  6. Cambio de denominación socialPublished 10/02/2022· Registered 03/02/2022· I/A 2
  7. Cambio de objeto socialPublished 10/02/2022· Registered 03/02/2022· I/A 2
  8. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  9. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 24/07/2026Cambio de denominación social

    ROAD MASTER AUTO SL→4PAELLAS SL

  2. 24/07/2026Cambio de domicilio social

    C/ QUINTA DEL SOL 30 (ROZAS DE MADRID (LAS))

  3. 24/07/2026Cambio de objeto social

    Otras actividades de consultoria de gestión empresarial.

  4. 10/02/2022Cambio de objeto social

    La explotación de todo tipo de establecimientos de hostelería y restauración, franquicias, bares, discotecas, pubs, restaurantes, puestos de comida y bebidas, hoteles y salas de fiesta, servicios de catering para empresas y particulares, organización de eventos.

Capital · events

  1. 28/02/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/07/2026#9592282

    Company name: 4PAELLAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    4PAELLAS SL. Ceses/Dimisiones. Adm. Solid.: SANZ FERNANDEZ ALEJANDRO;SANZ FERNANDEZ ANGEL;SANZ FERNANDEZ PABLO. Nombramientos. Adm. Unico: MORENO PIQUERES ENRIQUE FRANCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 10/02/2022#6805683

    Company name: ROAD MASTER AUTO SL

    Cambio de denominación socialCambio de objeto social
    ROAD MASTER AUTO SL. Cambio de denominación social. 4PAELLAS SL. Cambio de objeto social. La explotación de todo tipo de establecimientos de hostelería y restauración, franquicias, bares, discotecas, pubs, restaurantes, puestos de comida y bebidas, h…
  3. 28/02/2020#5818956

    Company name: ROAD MASTER AUTO SL

    ConstituciónNombramientos
    ROAD MASTER AUTO SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Domicilio: C/ BERGANTIN 1 - 3º A (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SANZ FERNAN…

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· Incorporated 2020

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/ QUINTA DEL SOL 30 (ROZAS DE MADRID (LAS)), Las Rozas de 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 7020 — are listed together.

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