MBCOLD LOGISTICS SL

Hoja B473377· NIF B66601642

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
5 900,00 €
Incorporation :
07/09/2015
Directors :
Andres Alvez Juan Jose, Barahona Esteban Pablo

Legal information

Legal information for MBCOLD LOGISTICS SL

NIF
Hoja registral
IRUS1000371493468
Legal formSociedad Limitada (SL)
Share capital5 900,00 €
Incorporation date07/09/2015
LocalityBarcelona
Register referenceTomo 44987 · Folio 196 · Hoja B473377
StatusVigente

Activity

MBCOLD LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 September 2015. The Spanish commercial register has published 12 filings for this company, from 23 September 2015 to 26 May 2026, across 7 distinct types of filing. Its registered share capital is 5 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A: INVERSIONES INMOBILIARIAS. COMPRAVENTA DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

37 nodes Person Company
MBCOLD LOGISTICS SLAndres Alvez Juan JoseAndres Alvez Juan Jo…Barahona Esteban PabloBarahona Esteban Pab…TUDEFRIGO SUR SOCIEDAD LIMITADATUDEFRIGO SUR SOCIED…AGSA LOGISTICS S.LAGSA LOGISTICS S.LCUSTOMS INTELLIGENT EXPRESS SERVICES SLCUSTOMS INTELLIGENT …ATLAS CUSTOMS SLATLAS CUSTOMS SLMARTIN E HIJOS SOCIEDAD LIMITADAMARTIN E HIJOS SOCIE…GROUND SERVICES CANARIAS, SOCIEDAD LIMITADAGROUND SERVICES CANA…MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADAMENZIES GROUND SERVI…LOM TRUCK SERVICE SLLOM TRUCK SERVICE SLA TU HORA EXPRESS S.LA TU HORA EXPRESS S.LALTAIR CONSULTORES LOGISTICOS SLALTAIR CONSULTORES L…MARESA MEDITERRANEO SAMARESA MEDITERRANEO …AKANA HANDLING SLAKANA HANDLING SLERAL CAPITAL SCR SAERAL CAPITAL SCR SAOLISAN CAPITAL SCR SAOLISAN CAPITAL SCR SANAVIA LOGISTICS SLNAVIA LOGISTICS SLNALON LOGISTICS SLNALON LOGISTICS SLTAMBRE LOGISTICS SLTAMBRE LOGISTICS SLARAXES LOGISTICS SLARAXES LOGISTICS SLCASTRIL LOGISTICS SLCASTRIL LOGISTICS SLNAVIA LOGISTICS SLNAVIA LOGISTICS SLTRANSPORTES CRUZ SLTRANSPORTES CRUZ SLMOTORI SOCIEDAD ANONIMAMOTORI SOCIEDAD ANON…HIRUTRANS GARRAIOAK SLHIRUTRANS GARRAIOAK …ARIN EXPRESS SLARIN EXPRESS SLACONCAGUA CAPITAL SLACONCAGUA CAPITAL SLCASTRIL LOGISTICS SLCASTRIL LOGISTICS SLTUDEFRIGO SLTUDEFRIGO SLTRANSAUR SLTRANSAUR SLTRANSMOL-BO SLTRANSMOL-BO SLBUCEFAO VENTURES SLBUCEFAO VENTURES SLATLAS CUSTOMS SLATLAS CUSTOMS SLHAZA CAPITAL SCR SAHAZA CAPITAL SCR SA

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 10
  2. RevocacionesPublished 20/05/2026· Registered 12/05/2026· I/A 9
  3. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 9
  4. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 8
  5. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 7
  6. Otros conceptosPublished 07/09/2022· Registered 31/08/2022· I/A 6
  7. Ampliación de capitalPublished 19/08/2020· Registered 10/08/2020· I/A 5
  8. Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 4
  9. Otros conceptosPublished 03/07/2018· Registered 26/06/2018· I/A 3
  10. Cambio de objeto socialPublished 01/03/2017· Registered 17/02/2017· I/A 2
  11. ConstituciónPublished 23/09/2015· Registered 15/09/2015· I/A 1
  12. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 15/04/2019Cambio de domicilio social

    CL TRANSVERSAL 6 NUM.12 MERCABARNA (BARCELONA)

  2. 01/03/2017Cambio de objeto social

    AMPLIAR A: INVERSIONES INMOBILIARIAS. COMPRAVENTA DE VEHICULOS.

Capital · events

  1. 19/08/2020Ampliación de capital
    Resulting capital: 5 900,00 € (+2 900,00 €)
  2. 23/09/2015Constitución
    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. 26/05/2026#9292468
    Nombramientos
    MBCOLD LOGISTICS SL. Nombramientos. APODERAD.SOL: ROYUELA PRIETO JOAQUIN. Datos registrales. S 8 , H B 473377, I/A 10 (19.05.26).
  2. 20/05/2026#9256690
    RevocacionesNombramientos
    MBCOLD LOGISTICS SL. Revocaciones. ADM.UNICO: ROYUELA PRIETO GUSTAVO. Nombramientos. ADM.CONJUNTO: ANDRES ALVEZ JUAN JOSE;BARAHONA ESTEBAN PABLO. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO TRANSPORTES SAEZ SL. Datos registrale…
  3. 28/08/2025#8802993
    Nombramientos
    MBCOLD LOGISTICS SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H B 473377, I/A 8 (21.08.25).
  4. 17/06/2025#8688662
    Nombramientos
    MBCOLD LOGISTICS SL. Nombramientos. APODERAD.SOL: ROYUELA PRIETO JOAQUIN. Datos registrales. S 8 , H B 473377, I/A 7 (10.06.25).
  5. 07/09/2022#7149411
    Otros conceptos
    MBCOLD LOGISTICS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROGO ENTERPRISES S.L. Datos registrales. T 44987 , F 196, S 8, H B 473377, I/A 6 (31.08.22).
  6. 19/08/2020#5999396
    Ampliación de capital
    MBCOLD LOGISTICS SL. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 5.900,00 Euros. Datos registrales. T 44987 , F 196, S 8, H B 473377, I/A 5 (10.08.20).
  7. 15/04/2019#5356069
    Cambio de domicilio social
    MBCOLD LOGISTICS SL. Cambio de domicilio social. CL TRANSVERSAL 6 NUM.12 MERCABARNA (BARCELONA). Datos registrales. T 44987 , F 196, S 8, H B 473377, I/A 4 ( 5.04.19).
  8. 03/07/2018#4950620
    Otros conceptos
    MBCOLD LOGISTICS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44987 , F 196, S 8, H B 473377, I/A 3 (26.06.18).
  9. 01/03/2017#4268985
    Cambio de objeto social
    MBCOLD LOGISTICS SL. Cambio de objeto social. AMPLIAR A: INVERSIONES INMOBILIARIAS. COMPRAVENTA DE VEHICULOS. Datos registrales. T 44987 , F 196, S 8, H B 473377, I/A 2 (17.02.17).
  10. 23/09/2015#3510083
    ConstituciónNombramientos
    MBCOLD LOGISTICS SL. Constitución. Comienzo de operaciones: 7.09.15. Objeto social: TRANSPORTE POR CARRETERA DE CUALQUIER TIPO DE MERCANCIA ALIMENTICIA. LOGISTICA Y ALMACENAJE. CONSULTORIA LOGISTICA. COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS. CNAE 4…

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 2015

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 addressCL TRANSVERSAL 6 NUM.12 MERCABARNA (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector