CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL

Hoja M461912· NIF B85439255

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez De Olea Y Bustinza Javier, Gomez De Olea Bustinza Javier, LONGA CONSULTING SERVICES SL, ETIPU CONSULTING SERVICES SL

Legal information

Legal information for CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL

NIF
Hoja registral
IRUS1000282087569
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25632 · Folio 96 · Hoja M461912
StatusVigente

Activity

CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 4 March 2013 to 24 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CONSULTORIA DE EFICIE…ETIPU CONSULTING SERVICES SLETIPU CONSULTING SER…Gomez De Olea Bustinza JavierGomez De Olea Bustin…Gomez De Olea Y Bustinza JavierGomez De Olea Y Bust…LONGA CONSULTING SERVICES SLLONGA CONSULTING SER…UPITE CONSULTING SERVICES SLUPITE CONSULTING SER…LONGA CONSULTING SERVICES SLLONGA CONSULTING SER…VILLAESTER CONSULTING SLVILLAESTER CONSULTIN…PISTACHOS DE VILLAESTER DE ABAJO SLPISTACHOS DE VILLAES…GOA PISTACHOS SLGOA PISTACHOS SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2026· Registered 17/06/2026· I/A 5
  2. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 5
  3. Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 2
  4. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 04/03/2013· Registered 21/02/2013· I/A 2
  6. Cambio de domicilio socialPublished 04/03/2013· Registered 21/02/2013· I/A 2

Changes

  1. 04/03/2013Cambio de domicilio social

    C/ TRAFALGAR 1 - 1º IZQUIERDA (MADRID)

  2. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2026#9442932
    Ceses/DimisionesNombramientos
    CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE OLEA DE BUSTINZA JAVIER;DE ZAN JUAREZ JUAN. Nombramientos. Representan: DE ZAN JUAN JOSE;GOMEZ DE OLEA DE BUSTINZA JAVIER. Adm. Solid.: ETIPU CONSULTING SERVICES…
  2. 21/03/2013#2187026
    CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO DON JAVIER GOMEZ DE OLEA BUSTINZA COMO ADMINISTRADOR UNICO Y SOLIDARIO Y DON JUAN DE ZAN JUAREZ COMO ADMINISTRADOR UNICO SIENDO L…
  3. 12/03/2013#2172408
    CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25632 , F 96, S 8, H M 461912, I/A 3 ( 4.03.13).
  4. 04/03/2013#2157437
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SL. Ceses/Dimisiones. Adm. Unico: SERRANO PRADA RAFAEL. Nombramientos. Adm. Solid.: GOMEZ DE OLEA Y BUSTINZA JAVIER. Adm. Unico: GOMEZ DE OLEA BUSTINZA JAVIER;DE ZAN JUAREZ JUAN. Modificaciones estatutaria…

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/ TRAFALGAR 1 - 1º IZQUIERDA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector