EFICO CAPITAL SL

Hoja M606121· NIF B87330825

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
21/07/2015
Director :
Sainz Dominguez Almudena

Legal information

Legal information for EFICO CAPITAL SL

NIF
Hoja registral
IRUS1000294920766
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date21/07/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33671 · Folio 125 · Hoja M606121
StatusVigente

Activity

EFICO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 July 2015. The Spanish commercial register has published 5 filings for this company, from 21 July 2015 to 24 December 2025, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de inmuebles, ya sean terrenos rústicos o urbanos, o edificaciones, ya sean éstas individuales o aisladas, o de conjunto...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sainz Dominguez Almudena100 %

Individual · ultimate beneficial owner · since 24/02/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 4
  2. Declaración de unipersonalidadPublished 24/02/2020· Registered 17/02/2020· I/A 3
  3. Ampliación de capitalPublished 09/10/2015· Registered 01/10/2015· I/A 2
  4. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  5. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 24/02/2020Declaración de unipersonalidad

    SAINZ DOMINGUEZ ALMUDENA

Capital · events

  1. 09/10/2015Ampliación de capital
    Resulting capital: 400 000,00 € (+390 000,00 €)
  2. 21/07/2015Constitución
    Initial capital: 10 000,00 €

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. 24/12/2025#8991926
    Nombramientos
    EFICO CAPITAL SL. Nombramientos. Apo.Sol.: MONTESINOS PUENTE DE LA VEGA EFRAIN FERNANDO. Datos registrales. S 8 , H M 606121, I/A 4 (17.12.25).
  2. 24/02/2020#5808911
    Declaración de unipersonalidad
    EFICO CAPITAL SL. Declaración de unipersonalidad. Socio único: SAINZ DOMINGUEZ ALMUDENA. Datos registrales. T 33671 , F 125, S 8, H M 606121, I/A 3 (17.02.20).
  3. 09/10/2015#3533246
    Ampliación de capital
    EFICO CAPITAL SL. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 33671 , F 124, S 8, H M 606121, I/A 2 ( 1.10.15).
  4. 21/07/2015#3426929
    ConstituciónNombramientos
    EFICO CAPITAL SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: ) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tip…

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 2015

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/ ESPOZ Y MINA 9 2 D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector