EFICAX BUSINESS SL
Hoja M545354· NIF B65781833
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 010,00 €
- Directors :
- Lopez Mencia Maria- Mercedes, Garcia Cortijo Daniel
Legal information
Legal information for EFICAX BUSINESS SL
Activity
EFICAX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 9 January 2013 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 28 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lopez Mencia Maria- MercedesSince 22/04/2013Administrador Único
- Garcia Cortijo DanielSince 24/06/2024Administrador Único
Former
- Sanchez Monge Francisco JavierCeased on 22/04/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/01/2026· Registered 30/12/2025· I/A 8
- Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 7
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 7
- Cambio de domicilio socialPublished 17/04/2024· Registered 10/04/2024· I/A 6
- Cambio de domicilio socialPublished 09/10/2019· Registered 02/10/2019· I/A 5
- Cambio de domicilio socialPublished 29/06/2015· Registered 17/06/2015· I/A 4
- Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 3
- NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 3
- Cambio de domicilio socialPublished 09/01/2013· Registered 27/12/2012· I/A 2
Changes
- 17/04/2024Cambio de domicilio social
C/ POETA JOAN MARAGALL 56 - 3º C (MADRID)
- 09/10/2019Cambio de domicilio social
C/ CASTELLO 66 2º - IZQUIERDA (MADRID)
- 29/06/2015Cambio de domicilio social
C/ ALCALA 128 - PATIO OFICINA 2 (MADRID)
- 09/01/2013Cambio de domicilio social
C/ FELIPE ASENJO - NUM
Capital · events
- 08/01/2026Ampliación de capitalResulting capital: 28 010,00 € (+25 000,00 €)
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)
- 08/01/2026#10382295Ampliación de capital
EFICAX BUSINESS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Datos registrales. S 8 , H M 545354, I/A 8 (30.12.25).
- 01/07/2024#8149585Ceses/DimisionesNombramientos
EFICAX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MENCIA MARIA-MERCEDES. Nombramientos. Adm. Unico: GARCIA CORTIJO DANIEL. Datos registrales. S 8 , H M 545354, I/A 7 (24.06.24).
- 17/04/2024#8038544Cambio de domicilio social
EFICAX BUSINESS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 56 - 3º C (MADRID). Datos registrales. T 30299 , F 44, S 8, H M 545354, I/A 6 (10.04.24).
- 09/10/2019#5608566Cambio de domicilio social
EFICAX BUSINESS SL. Cambio de domicilio social. C/ CASTELLO 66 2º - IZQUIERDA (MADRID). Datos registrales. T 30299 , F 44, S 8, H M 545354, I/A 5 ( 2.10.19).
- 29/06/2015#3392090Cambio de domicilio social
EFICAX BUSINESS SL. Cambio de domicilio social. C/ ALCALA 128 - PATIO OFICINA 2 (MADRID). Datos registrales. T 30299 , F 44, S 8, H M 545354, I/A 4 (17.06.15).
- 30/04/2013#2253585Ceses/DimisionesNombramientos
EFICAX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONGE FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ MENCIA MARIA- MERCEDES. Datos registrales. T 30299 , F 44, S 8, H M 545354, I/A 3 (22.04.13).
- 09/01/2013#10456418Cambio de domicilio social
EFICAX BUSINESS SL. Cambio de domicilio social. C/ FELIPE ASENJO - NUM. 29 (FUENLABRADA). Datos registrales. T 30299 , F 44, S 8, H M 545354, I/A 2 (27.12.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.