EFFICIENCY GENERAX SL
Hoja M667308· NIF B88105226
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2018
- Directors :
- ALESSIA NEGOCIOS SL, Gongora Castillo Antonio
Legal information
Legal information for EFFICIENCY GENERAX SL
Activity
EFFICIENCY GENERAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 May 2018. The Spanish commercial register has published 11 filings for this company, from 25 May 2018 to 19 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2 .- Confección de prendas de vestir ( CNAE 14), 3.- Artes gráficas y reproducciónde soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), ..
Directors and representatives
Directors
Current
- ALESSIA NEGOCIOS SLSince 17/05/2018Administrador Solidario
- Gongora Castillo AntonioSince 02/10/2024Administrador Único
Former
- ASESORAMIENTO Y PROYECTOS TURISTICOS SLNECeased on 02/10/2024Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Taulero Rodriguez JoseSince 17/05/2018Representante
Former
- Chacon Gimenez Maria DoloresCeased on 02/10/2024Representante Legal Permanente
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IDEAL TECH-SERVICES SL100 %Vigente
Legal entity · since 09/10/2024
Beneficial owner network map
Registered actos
Changes
- 19/08/2026Cambio de domicilio social
C/ POETA JOAN MARAGALL 49 1º D (MADRID)
- 09/10/2024Declaración de unipersonalidad
IDEAL TECH-SERVICES SL
- 24/01/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 179 - ASCENSOR C, 1ª PLANRA (MADRID)
Capital · events
- 25/05/2018ConstituciónInitial 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)
- 19/08/2026#9804819Cambio de domicilio social
EFFICIENCY GENERAX SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 49 1º D (MADRID). Datos registrales. S 8 , H M 667308, I/A 5 (12.08.26).
- 09/10/2024#8285229Declaración de unipersonalidadCeses/DimisionesNombramientos
EFFICIENCY GENERAX SL. Declaración de unipersonalidad. Socio único: IDEAL TECH-SERVICES SL. Ceses/Dimisiones. Adm. Unico: ASESORAMIENTO Y PROYECTOS TURISTICOS SLNE. R.L.C.Perma.: CHACON GIMENEZ MARIA DOLORES. Nombramientos. Adm. Unico: GONGORA CASTIL… - 24/01/2019#5221918Cambio de domicilio social
EFFICIENCY GENERAX SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 179 - ASCENSOR C, 1ª PLANRA (MADRID). Datos registrales. T 37431 , F 140, S 8, H M 667308, I/A 3 (17.01.19).
- 25/05/2018#4895972ConstituciónNombramientos
EFFICIENCY GENERAX SL. Constitución. Comienzo de operaciones: 14.05.18. Objeto social: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2 .- Confección de prendas de vestir ( CNAE 14),…
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.