EFEKTA COLINAS SL
Hoja MA188975· NIF B81979361
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lafrenz Katharina, Sjöberg Tobias
Legal information
Legal information for EFEKTA COLINAS SL
Activity
EFEKTA COLINAS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 44 filings for this company, from 20 March 2009 to 25 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lafrenz KatharinaSince 29/07/2025Administrador Mancomunado
- Sjöberg TobiasAdministrador mancomunadoAdministrador Mancomunado
Former
- Appelkvist JenCeased on 29/07/2025Administrador Mancomunado
Authorised representatives
Former
- Lundell Lars AndersCeased on 19/09/2025Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 25/09/2025· Registered 19/09/2025· I/A 5
- Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 4
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
- Cambio de domicilio socialPublished 28/04/2025· Registered 21/04/2025· I/A 2
Changes
- 28/04/2025Cambio de domicilio social
URB COTO LA ZAGALETA - 3 (A), SECTOR D1-PARCELA 3 (BENAHAVIS)
Timeline (BORME)
- 25/09/2025#8836917Revocaciones
EFEKTA COLINAS SL. Revocaciones. Apo.Manc.: LUNDELL LARS ANDERS. Otros conceptos: SE REVOCA e poder conferido a favor de DON LARS ANDRES LUNDELL, con N.I.E. número Y6170270M: mediante escritura autorizada el día 1/12/2022, por el Notario de Madrid Do… - 05/08/2025#8771854Ceses/DimisionesNombramientos
EFEKTA COLINAS SL. Ceses/Dimisiones. Adm. Mancom.: APPELKVIST JEN. Nombramientos. Adm. Mancom.: LAFRENZ KATHARINA. Datos registrales. S 8 , H MA188975, I/A 4 (29.07.25).
- 12/05/2025#8629034
EFEKTA COLINAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ERICA INVEST INTERNATIONAL AG. Datos registrales. S 8 , H MA188975, I/A 3 ( 5.05.25).
- 28/04/2025#8610162Cambio de domicilio social
EFEKTA COLINAS SL. Cambio de domicilio social. URB COTO LA ZAGALETA - 3 (A), SECTOR D1-PARCELA 3 (BENAHAVIS). Datos registrales. S 8 , H MA188975, I/A 2 (21.04.25).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.