EFESIS TECHNOLOGIES SL

Hoja M682702· NIF B66435926

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bender Dorothea Eva Maria

Legal information

Legal information for EFESIS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000302344346
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 38370 · Folio 96 · Hoja M682702
StatusVigente

Activity

EFESIS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 26 November 2018 to 30 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EFESIS TECHNOLOGIES SLBender Dorothea Eva MariaBender Dorothea Eva …

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2024· Registered 23/10/2024· I/A 9
  2. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 8
  3. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 8
  4. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 7
  5. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 6
  6. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 6
  7. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 5
  8. NombramientosPublished 12/02/2019· Registered 06/02/2019· I/A 4
  9. NombramientosPublished 17/12/2018· Registered 05/12/2018· I/A 3
  10. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2

Changes

  1. 30/10/2024Cambio de domicilio social

    C/ DE JAEN 3 20 (COLMENAR VIEJO)

  2. 26/11/2018Cambio de domicilio social

    RONDA DE ATOCHA 37 PUERTA DERECHA (MADRID)

Timeline (BORME)

  1. 30/10/2024#8318669
    Cambio de domicilio social
    EFESIS TECHNOLOGIES SL. Cambio de domicilio social. C/ DE JAEN 3 20 (COLMENAR VIEJO). Datos registrales. S 8 , H M 682702, I/A 9 (23.10.24).
  2. 16/05/2024#8078915
    Ceses/DimisionesNombramientos
    EFESIS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ LUIS EDUARDO. Nombramientos. Adm. Unico: BENDER DOROTHEA EVA MARIA. Datos registrales. T 38370 , F 96, S 8, H M 682702, I/A 8 ( 6.05.24).
  3. 25/07/2019#5513079
    Nombramientos
    EFESIS TECHNOLOGIES SL. Nombramientos. Apoderado: GONZALEZ QUARANTE RODRIGO MAURICIO. Datos registrales. T 38370 , F 116, S 8, H M 682702, I/A 7 (18.07.19).
  4. 25/07/2019#5512687
    Ceses/DimisionesNombramientos
    EFESIS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ QUARANTE RODRIGO MAURICIO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ LUIS EDUARDO. Datos registrales. T 38370 , F 115, S 8, H M 682702, I/A 6 (17.07.19).
  5. 12/06/2019#5442654
    Nombramientos
    EFESIS TECHNOLOGIES SL. Nombramientos. Apoderado: VAZQUEZ SANCHEZ ALBERTO. Datos registrales. T 38370 , F 115, S 8, H M 682702, I/A 5 ( 5.06.19).
  6. 12/02/2019#5254151
    Nombramientos
    EFESIS TECHNOLOGIES SL. Nombramientos. Apoderado: VAZQUEZ SANCHEZ ALBERTO. Datos registrales. T 38370 , F 115, S 8, H M 682702, I/A 4 ( 6.02.19).
  7. 17/12/2018#5175842
    Nombramientos
    EFESIS TECHNOLOGIES SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ LUIS EDUARDO. Datos registrales. T 38370 , F 114, S 8, H M 682702, I/A 3 ( 5.12.18).
  8. 26/11/2018#5144951
    Cambio de domicilio social
    EFESIS TECHNOLOGIES SL. Cambio de domicilio social. RONDA DE ATOCHA 37 PUERTA DERECHA (MADRID). Datos registrales. T 38370 , F 114, S 8, H M 682702, I/A 2 (19.11.18).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE JAEN 3 20 (COLMENAR VIEJO), Colmenar Viejo, 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 — Promoción inmobiliaria — are listed together.

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