EFFICENT MONEY SL

Hoja PM98263· NIF B13671110

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Vidal Vila Jordi, Taulero Rodriguez Jose

Legal information

Legal information for EFFICENT MONEY SL

NIF
Hoja registral
IRUS1000101157650
Legal formSociedad Limitada (SL)
Register referenceTomo 3030 · Folio 8 · Hoja PM98263
StatusVigente

Activity

EFFICENT MONEY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 14 November 2023 to 3 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
EFFICENT MONEY SLTaulero Rodriguez JoseTaulero Rodriguez Jo…Vidal Vila JordiVidal Vila JordiEFFICENT MONEY S.LEFFICENT MONEY S.LEFFICENT RENT SLEFFICENT RENT SLEFFICENT ASSETS SLEFFICENT ASSETS SLEFFICENT CAPITAL SLEFFICENT CAPITAL SLMNC REAL ESTATE 2023 SLMNC REAL ESTATE 2023…

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 4
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 14/11/2023· Registered 07/11/2023· I/A 2

Changes

  1. 14/11/2023Cambio de domicilio social

    C/ SALVADOR BELTRAN 43 (MANCOR DE LA VALL)

Timeline (BORME)

  1. 03/03/2025#8517824
    Nombramientos
    EFFICENT MONEY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIS AMER MARGARITA. Datos registrales. S 8 , H PM 98263, I/A 4 (25.02.25).
  2. 15/07/2024#8168665
    Nombramientos
    EFFICENT MONEY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PICAS RODELLAS MARTA. Datos registrales. S 8 , H PM 98263, I/A 3 ( 8.07.24).
  3. 14/11/2023#7789543
    Cambio de domicilio social
    EFFICENT MONEY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SALVADOR BELTRAN 43 (MANCOR DE LA VALL). Datos registrales. T 3030 , F 8, S 8, H PM 98263, I/A 2 ( 7.11.23).

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/ SALVADOR BELTRAN 43 (MANCOR DE LA VALL), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector