EFFICIENTTE GLOBAL SL

Hoja MU100143· NIF B05551825

VigenteMurcia
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Juan-Antonio Romero Garcia
Former name :
SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA

Legal information

Legal information for EFFICIENTTE GLOBAL SL

NIF
Hoja registral
IRUS1000161933345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2019
Register referenceTomo 3409 · Folio 130 · Hoja MU100143
Former names
SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA2019-10-23 → 2023-01-05
StatusVigente

Activity

EFFICIENTTE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 15 October 2019. The Spanish commercial register has published 9 filings for this company, from 23 October 2019 to 28 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
EFFICIENTTE GLOBAL SLJuan-Antonio Romero GarciaJuan-Antonio Romero …URDIDOS RAVER SLURDIDOS RAVER SLTRANS LUNA, TRANSPORTES Y SERVICIOS LOGISTICOS AGRUPADOS SLTRANS LUNA, TRANSPOR…JUAN ROMERO AGUILAR SLJUAN ROMERO AGUILAR …SEÑALES Y BALIZAMIENTOS DEL SUR SLSEÑALES Y BALIZAMIEN…ARQUIGARO SLARQUIGARO SLPUNTAL DE ALHAMA 1 SLPUNTAL DE ALHAMA 1 SLPUNTAL DE ALHAMA 2 SLPUNTAL DE ALHAMA 2 SLPUNTAL DE ALHAMA 3 SLPUNTAL DE ALHAMA 3 SLHIERROS Y LAMINADOS MALAGA SAHIERROS Y LAMINADOS …ROMERO & AVILA INVERSIONES SLROMERO & AVILA INVER…HIERROS Y TRANSFORMADOS ANTEQUERA SLHIERROS Y TRANSFORMA…HIERROS RUZ SLHIERROS RUZ SLNERO INVESTMENT & SYSTEMS SLNERO INVESTMENT & SY…DEAN SOLUTIONS SLDEAN SOLUTIONS SLTRENZADOS GARCIA SLTRENZADOS GARCIA SLPICASSENT AVICOLA 2010 SOCIEDAD LIMITADAPICASSENT AVICOLA 20…

Cap table · shareholdings

  • Neupert Sylva100 %

    Individual · since 23/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EFFICIENTTE GLOBAL SLNeupert SylvaNeupert SylvaESTUDIO CERAMICA CREATIVA SLESTUDIO CERAMICA CRE…

Beneficial owner (UBO)

Neupert Sylva100 %

Individual · ultimate beneficial owner · since 23/10/2019

Beneficial owner network map

3 nodes Person Company
EFFICIENTTE GLOBAL SLNeupert SylvaNeupert SylvaESTUDIO CERAMICA CREATIVA SLESTUDIO CERAMICA CRE…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 6
  3. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 5
  4. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 5
  5. Cambio de denominación socialPublished 05/01/2023· Registered 30/12/2022· I/A 3
  6. Pérdida del carácter de unipersonalidadPublished 19/02/2020· Registered 11/02/2020· I/A 2
  7. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 1
  9. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 22/05/2024Cambio de denominación social

    SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA→EFFICIENTTE GLOBAL SL

  2. 19/02/2020Pérdida del carácter de unipersonalidad
  3. 23/10/2019Declaración de unipersonalidad

    NEUPERT SYLVA

Capital · events

  1. 23/10/2019Constitución
    Initial 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)

  1. 28/01/2025#8459472
    Ceses/DimisionesNombramientos
    EFFICIENTTE GLOBAL SL. Ceses/Dimisiones. Adm. Unico: NERO INVESTMENT & SYSTEMS SL. Nombramientos. Adm. Unico: JUAN-ANTONIO ROMERO GARCIA. Datos registrales. S 8 , H MU100143, I/A 6 (21.01.25).
  2. 22/05/2024#8088348
    Ceses/DimisionesNombramientos
    EFFICIENTTE GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SYLVA NEUPERT. Nombramientos. Adm. Unico: NERO INVESTMENT & SYSTEMS SL. Datos registrales. S 8 , H MU100143, I/A 5 (15.05.24).
  3. 05/01/2023#7319516

    Company name: SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA

    Cambio de denominación social
    SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA. Cambio de denominación social. EFFICIENTTE GLOBAL SL. Datos registrales. T 3409 , F 130, S 8, H MU100143, I/A 3 (30.12.22).
  4. 19/02/2020#5802624

    Company name: SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA

    Pérdida del carácter de unipersonalidad
    SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3409 , F 130, S 8, H MU100143, I/A 2 (11.02.20).
  5. 23/10/2019#5629049

    Company name: SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHUNTERMANN IBERICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: CALLE ALTEA Número28 (MOLINA DE SEGURA). Capit…

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 2019

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 addressCALLE ALTEA Número28 (MOLINA DE SEGURA), Murcia
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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