RMM CAPITAL INTEGRAL SL

Hoja M85349· NIF B78258076

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Marcos Rafael
Former name :
MOTOR 4 SL

Legal information

Legal information for RMM CAPITAL INTEGRAL SL

NIF
Hoja registral
IRUS1000249142879
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 5212 · Folio 93 · Hoja M85349
Former names
MOTOR 4 SL2015-05-20 → 2025-07-31
StatusVigente

Activity

RMM CAPITAL INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 May 2015 to 31 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RMM CAPITAL INTEGRAL …Miguel Marcos RafaelMiguel Marcos RafaelRMM VALOR Y FUTURO SLRMM VALOR Y FUTURO SLMOTOR-4 IBERICA DE AUTOMOCION SLMOTOR-4 IBERICA DE A…NADOR AUTO SLNADOR AUTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RMM CAPITAL INTEGRAL …Miguel Marcos RafaelMiguel Marcos Rafael

Beneficial owner (UBO)

Miguel Marcos Rafael100 %

Individual · ultimate beneficial owner · since 24/08/2021

Beneficial owner network map

2 nodes Person Company
RMM CAPITAL INTEGRAL …Miguel Marcos RafaelMiguel Marcos Rafael

Registered actos

  1. Modificaciones estatutariasPublished 31/07/2025· Registered 23/07/2025· I/A 7
  2. Cambio de denominación socialPublished 31/07/2025· Registered 23/07/2025· I/A 7
  3. Ampliación del objeto socialPublished 31/07/2025· Registered 23/07/2025· I/A 7
  4. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 6
  5. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 5
  6. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 5
  7. Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 4

Changes

  1. 31/07/2025Ampliación del objeto social

    ACTIVIDADES DE LAS SOCIEDADES DE HOLDING.

  2. 31/07/2025Modificaciones estatutarias
  3. 24/08/2021Declaración de unipersonalidad

    MIGUEL MARCOS RAFAEL

  4. 20/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8762443

    Company name: MOTOR 4 SL

    Modificaciones estatutariasCambio de denominación socialAmpliación del objeto social
    MOTOR 4 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. RMM CAPITAL INTEGRAL SL. Ampliación del objeto social. ACTIVIDADES DE LAS SOCI…
  2. 24/08/2021#6581117

    Company name: MOTOR 4 SL

    Declaración de unipersonalidad
    MOTOR 4 SL. Declaración de unipersonalidad. Socio único: MIGUEL MARCOS RAFAEL. Datos registrales. T 5212 , F 93, S 8, H M 85349, I/A 6 (17.08.21).
  3. 24/08/2021#6581116

    Company name: MOTOR 4 SL

    Ceses/DimisionesNombramientos
    MOTOR 4 SL. Ceses/Dimisiones. Adm. Unico: LEON ASENSIO FERNANDO. Nombramientos. Adm. Unico: MIGUEL MARCOS RAFAEL. Datos registrales. T 5212 , F 92, S 8, H M 85349, I/A 5 (17.08.21).
  4. 20/05/2015#3328377

    Company name: MOTOR 4 SL

    Modificaciones estatutarias
    MOTOR 4 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5212 , F 92, S 8, H M 85349, I/A 4 (11.05.15).

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/ JAEN, 24-26, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector