EFFICIENT MANUFACTURED BUILDINGS SL
Hoja M778848· NIF B72414865
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 319 800,00 €
- Incorporation :
- 13/09/2022
- Directors :
- GESTIONES PROJECT CONSORTIUM SL, GESTION DE INVERSIONES XEITO SL, Pesudo Pascual Pascual
Legal information
Legal information for EFFICIENT MANUFACTURED BUILDINGS SL
Activity
EFFICIENT MANUFACTURED BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2022. The Spanish commercial register has published 10 filings for this company, from 13 September 2022 to 13 May 2026, across 6 distinct types of filing. Its registered share capital is 319 800,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- GESTIONES PROJECT CONSORTIUM SLSince 20/10/2022PresidenteConsejero DelegadoAdministrador solidarioAdministrador SolidarioConsejeroMAHIA SOLIS DANIEL. Consejero
- GESTION DE INVERSIONES XEITO SLAdministrador solidarioAdministrador Solidario
- Pesudo Pascual PascualSince 20/10/2022Administrador únicoAdministrador Único
Former
- PESUDO GRUPO SLCeased on 06/05/2026ConsejeroSecretario
- GESTION DE INVERSIONES XEITO S.LCeased on 06/05/2026Consejero
Authorised representatives
Current
- Moreno Fernandez De Leceta IñigoSince 13/10/2022Representante
- Mahia Solis VanessaSince 11/08/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 5
- NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 5
- NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
- Ampliacion del objeto socialPublished 03/02/2023· Registered 27/01/2023· I/A 3
- Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
- Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 2
- Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 2
Changes
- 03/02/2023Ampliación del objeto social
La promoción y la construcción completa, rehabilitación , y/o conservación por cuenta propia o ajena, de toda clase de edificaciones, tales como viviendas, locales, naves industriales y comerciales e incluso viviendas de protección oficial. Las obras de urbanización, los trabajos de albañilería...
- 20/10/2022Cambio de domicilio social
C/ ALFONSO XII 32 (MADRID)
- 20/10/2022Modificaciones estatutarias
Timeline (BORME)
- 13/05/2026#9229751Ceses/DimisionesNombramientos
EFFICIENT MANUFACTURED BUILDINGS SL. Ceses/Dimisiones. Representan: MORENO FERNANDEZ DE LECETA IÑIGO;PESUDO PASCUAL PASCUAL;MAHIA SOLIS DANIEL. Consejero: GESTIONES PROJECT CONSORTIUM SL. Presidente: GESTIONES PROJECT CONSORTIUM SL. Con.Delegado: GES… - 21/08/2023#7682913Nombramientos
EFFICIENT MANUFACTURED BUILDINGS SL. Nombramientos. Apoderado: MAHIA SOLIS VANESSA. Datos registrales. T 44167 , F 9, S 8, H M 778848, I/A 4 (11.08.23).
- 03/02/2023#7369452Ampliacion del objeto social
EFFICIENT MANUFACTURED BUILDINGS SL. Ampliacion del objeto social. La promoción y la construcción completa, rehabilitación , y/o conservación por cuenta propia o ajena, de toda clase de edificaciones, tales como viviendas, locales, naves industriales… - 20/10/2022#7204541Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EFFICIENT MANUFACTURED BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: PESUDO PASCUAL PASCUAL. Nombramientos. Representan: MORENO FERNANDEZ DE LECETA IÑIGO;PESUDO PASCUAL PASCUAL;MAHIA SOLIS DANIEL. Consejero: GESTIONES PROJECT CONSORTIUM SL. Presidente:…
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 2022
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 — Promoción inmobiliaria — are listed together.