MS4A ENTERPRISES SOCIEDAD LIMITADA

Hoja SE138529· NIF B44818862

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/03/2023
Director :
Barros Borrero Andres
Former name :
ABB1 ENTERPRISES SL

Legal information

Legal information for MS4A ENTERPRISES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043579051
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/03/2023
Registro MercantilSEVILLA
Register referenceTomo 7376 · Folio 113 · Hoja SE138529
Former names
ABB1 ENTERPRISES SL2023-03-31 → 2024-10-14
StatusVigente

Activity

MS4A ENTERPRISES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 March 2023. The Spanish commercial register has published 7 filings for this company, from 31 March 2023 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción, adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios adquiridas con cargo a su propio patrimonio y sin recabar fondos ajenos.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MS4A ENTERPRISES SOCI…Barros Borrero AndresBarros Borrero AndresKYOTO TECHNOLOGY SPAIN S.LKYOTO TECHNOLOGY SPA…HTF DISTILLATION TECHNICS S.LHTF DISTILLATION TEC…RPOW CONSULTING SLRPOW CONSULTING SLTOTOBIEGOSODE SLTOTOBIEGOSODE SLHV HEAT SOCIEDAD LIMITADAHV HEAT SOCIEDAD LIM…WULKANEN TECH SOCIEDAD LIMITADAWULKANEN TECH SOCIED…RPOW CONSULTING SLRPOW CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MS4A ENTERPRISES SOCI…Barros Borrero AndresBarros Borrero AndresRPOW CONSULTING SLRPOW CONSULTING SL

Beneficial owner (UBO)

Barros Borrero Andres100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

3 nodes Person Company
MS4A ENTERPRISES SOCI…Barros Borrero AndresBarros Borrero AndresRPOW CONSULTING SLRPOW CONSULTING SL

Registered actos

  1. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 4
  2. Cambio de denominación socialPublished 14/10/2024· Registered 07/10/2024· I/A 4
  3. Ampliación de capitalPublished 15/12/2023· Registered 04/12/2023· I/A 2
  4. Modificaciones estatutariasPublished 15/12/2023· Registered 04/12/2023· I/A 2
  5. ConstituciónPublished 31/03/2023· Registered 24/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 1
  7. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 1

Changes

  1. 14/10/2024Modificaciones estatutarias
  2. 15/12/2023Modificaciones estatutarias
  3. 31/03/2023Declaración de unipersonalidad

    BARROS BORRERO ANDRES

Capital · events

  1. 15/12/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 31/03/2023Constitución
    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. 14/10/2024#8292996

    Company name: ABB1 ENTERPRISES SL

    Modificaciones estatutariasCambio de denominación social
    ABB1 ENTERPRISES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MS4A ENTERPRISES SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE138529, I/A 4 ( 7.10.24).
  2. 15/12/2023#7842812

    Company name: ABB1 ENTERPRISES SL

    Ampliación de capitalModificaciones estatutarias
    ABB1 ENTERPRISES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- CAPITAL SOCIAL. Datos registrales. T 7376 , F 113, S 8, H SE138529, I/A 2 …
  3. 31/03/2023#7468208

    Company name: ABB1 ENTERPRISES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABB1 ENTERPRISES SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: La suscripción, adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios adquiridas con cargo a su propio patrimonio y sin r…

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 2023

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/ VIA AMERINA 4 - CASA 105 -CP 41.016- (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector