EFARD EUROPE SL
Hoja M858849· NIF B22625123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2025
- Director :
- Wan Chao
Legal information
Legal information for EFARD EUROPE SL
Activity
EFARD EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2025. The Spanish commercial register has published 7 filings for this company, from 10 July 2025 to 17 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5225
Corporate purpose
Desarrollar actividades de comercio internacional, promoviendo la compra y venta de productos procedentes de España y Europa en el ámbito internacional, incluyendo productos agroalimentarios, artículos de uso diario, productos industriales y materias primas químicas (vino, jamón, aceite de oliva,.
Directors and representatives
Directors network map
Cap table · shareholdings
- Wan Chao100 %
Individual · since 10/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wan Chao100 %
Individual · ultimate beneficial owner · since 10/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 3
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 3
- Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 2
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 2
- ConstituciónPublished 10/07/2025· Registered 03/07/2025· I/A 1
- Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 1
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 1
Changes
- 10/07/2025Declaración de unipersonalidad
WAN CHAO
Capital · events
- 10/07/2025ConstituciónInitial 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)
- 17/04/2026#9180910Ceses/DimisionesNombramientos
EFARD EUROPE SL. Ceses/Dimisiones. Adm. Unico: SHI LEI. Nombramientos. Adm. Unico: WAN CHAO. Datos registrales. S 8 , H M 858849, I/A 3 (10.04.26).
- 21/10/2025#8875071Ceses/DimisionesNombramientos
EFARD EUROPE SL. Ceses/Dimisiones. Adm. Unico: WAN CHAO. Nombramientos. Adm. Unico: SHI LEI. Datos registrales. S 8 , H M 858849, I/A 2 (14.10.25).
- 10/07/2025#8728116ConstituciónDeclaración de unipersonalidadNombramientos
EFARD EUROPE SL. Constitución. Comienzo de operaciones: 18.06.25. Objeto social: Desarrollar actividades de comercio internacional, promoviendo la compra y venta de productos procedentes de España y Europa en el ámbito internacional, incluyendo produ…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 5225 — are listed together.