EFFECTIVE BUSINESS DEVELOPMENT SL

Hoja M497667· NIF B85989994

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/07/2010
Director :
Demirci Lopez Manuel

Legal information

Legal information for EFFECTIVE BUSINESS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000285605352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/07/2010
LocalityMadrid
Phone
Register referenceTomo 27616 · Folio 199 · Hoja M497667
StatusVigente

Activity

EFFECTIVE BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 23 July 2010. The Spanish commercial register has published 13 filings for this company, from 23 July 2010 to 4 September 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

ORGANIZACION DE CONVENCIONES Y EVENTOS. COMERCIO EXTERIOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EFFECTIVE BUSINESS DE…Demirci Lopez ManuelDemirci Lopez ManuelFIBRATEC FIBRAS ESPECIALES SLFIBRATEC FIBRAS ESPE…SOLERAS REFORZADAS SLSOLERAS REFORZADAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFFECTIVE BUSINESS DE…Demirci Lopez ManuelDemirci Lopez Manuel

Beneficial owner (UBO)

Demirci Lopez Manuel100 %

Individual · ultimate beneficial owner · since 23/07/2010

Beneficial owner network map

2 nodes Person Company
EFFECTIVE BUSINESS DE…Demirci Lopez ManuelDemirci Lopez Manuel

Registered actos

  1. Modificaciones estatutariasPublished 04/09/2026· Registered 29/08/2026· I/A 9
  2. Cambio de domicilio socialPublished 04/09/2026· Registered 29/08/2026· I/A 9
  3. Modificaciones estatutariasPublished 20/03/2025· Registered 13/03/2025· I/A 8
  4. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 7
  5. Cambio de domicilio socialPublished 02/08/2019· Registered 26/07/2019· I/A 6
  6. Cambio de domicilio socialPublished 26/10/2018· Registered 19/10/2018· I/A 5
  7. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 4
  8. Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 3
  9. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 3
  10. NombramientosPublished 28/07/2010· Registered 14/07/2010· I/A 2
  11. ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
  12. Declaración de unipersonalidadPublished 23/07/2010· Registered 14/07/2010· I/A 1
  13. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1

Changes

  1. 04/09/2026Cambio de domicilio social

    C/ ALBASANZ 67 1ª - APARTAMENTO 25 (MADRID)

  2. 04/09/2026Modificaciones estatutarias
  3. 20/03/2025Modificaciones estatutarias
  4. 02/08/2019Cambio de domicilio social

    C/ ARZOBISPO COS, NUMERO 17, 3º D (MADRID)

  5. 26/10/2018Cambio de domicilio social

    C/ ISLAS BIKINI 37 (MADRID)

  6. 23/07/2010Declaración de unipersonalidad

    DEMIRCI LOPEZ MANUEL

Capital · events

  1. 23/07/2010Constitución
    Initial capital: 3 100,00 €

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. 04/09/2026#10276151
    Modificaciones estatutariasCambio de domicilio social
    EFFECTIVE BUSINESS DEVELOPMENT SL. Modificaciones estatutarias. Aprobación nuevo texto de los Estatutos sociales. Cambio de domicilio social. C/ ALBASANZ 67 1ª - APARTAMENTO 25 (MADRID). Datos registrales. S 8 , H M 497667, I/A 9 (29.08.26).
  2. 20/03/2025#8550839
    Modificaciones estatutarias
    EFFECTIVE BUSINESS DEVELOPMENT SL. Modificaciones estatutarias. Modificación del artículo 19º.-. Modificación del artículo 29º.-. Datos registrales. S 8 , H M 497667, I/A 8 (13.03.25).
  3. 22/06/2021#6489283
    Nombramientos
    EFFECTIVE BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: DEMICRI ARECES MANUEL. Datos registrales. T 27616 , F 199, S 8, H M 497667, I/A 7 (15.06.21).
  4. 02/08/2019#5528284
    Cambio de domicilio social
    EFFECTIVE BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ ARZOBISPO COS, NUMERO 17, 3º D (MADRID). Datos registrales. T 27616 , F 199, S 8, H M 497667, I/A 6 (26.07.19).
  5. 26/10/2018#5102839
    Cambio de domicilio social
    EFFECTIVE BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ ISLAS BIKINI 37 (MADRID). Datos registrales. T 27616 , F 199, S 8, H M 497667, I/A 5 (19.10.18).
  6. 11/03/2014#2710979
    Nombramientos
    EFFECTIVE BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: ARECES ORTIZ MARIA ESTHER. Datos registrales. T 27616 , F 198, S 8, H M 497667, I/A 4 (28.02.14).
  7. 24/02/2014#2685399
    Ceses/DimisionesNombramientos
    EFFECTIVE BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ARECES ORTIZ MARIA ESTHER. Nombramientos. Adm. Unico: DEMIRCI LOPEZ MANUEL. Datos registrales. T 27616 , F 198, S 8, H M 497667, I/A 3 (14.02.14).
  8. 28/07/2010#821394
    Nombramientos
    EFFECTIVE BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: DEMIRCI LOPEZ MANUEL. Datos registrales. T 27616 , F 195, S 8, H M 497667, I/A 2 (14.07.10).
  9. 23/07/2010#816671
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFECTIVE BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: ORGANIZACION DE CONVENCIONES Y EVENTOS. COMERCIO EXTERIOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS. Domicilio: C/ ISLA DE OZA 36 (MADRID). C…

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 2010

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/ ALBASANZ 67 1ª - APARTAMENTO 25 (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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector