EFIMAX MARKET SL

Hoja M807527· NIF B56710221

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/12/2023
Director :
Abia Posadas Carlos

Legal information

Legal information for EFIMAX MARKET SL

NIF
Hoja registral
IRUS1000314482879
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/12/2023
LocalityMadrid
Register referenceTomo 45953 · Folio 182 · Hoja M807527
StatusVigente

Activity

EFIMAX MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 December 2023. The Spanish commercial register has published 6 filings for this company, from 13 December 2023 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EFIMAX MARKET SLAbia Posadas CarlosAbia Posadas CarlosCAP ASSET CONSULTANTS SLCAP ASSET CONSULTANT…HAVEN ACQUISITIONS SLHAVEN ACQUISITIONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EFIMAX MARKET SLAbia Posadas CarlosAbia Posadas CarlosCAP ASSET CONSULTANTS SLCAP ASSET CONSULTANT…HAVEN ACQUISITIONS SLHAVEN ACQUISITIONS SL

Beneficial owner (UBO)

Abia Posadas Carlos100 %

Individual · ultimate beneficial owner · since 26/02/2024

Beneficial owner network map

4 nodes Person Company
EFIMAX MARKET SLAbia Posadas CarlosAbia Posadas CarlosCAP ASSET CONSULTANTS SLCAP ASSET CONSULTANT…HAVEN ACQUISITIONS SLHAVEN ACQUISITIONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 2
  2. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
  3. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
  5. ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
  6. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1

Changes

  1. 26/02/2024Cambio de domicilio social

    C/ ALMAGRO 22 6º (MADRID)

  2. 26/02/2024Declaración de unipersonalidad

    ABIA POSADAS CARLOS

Capital · events

  1. 13/12/2023Constitución
    Initial capital: 3 010,00 €

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. 26/02/2024#7952884
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EFIMAX MARKET SL. Declaración de unipersonalidad. Socio único: ABIA POSADAS CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ABIA POSADAS CARLOS. Cambio de domicilio social. C/ ALMAGRO 22 6º (MADRID). Dato…
  2. 13/12/2023#7838213
    ConstituciónNombramientos
    EFIMAX MARKET SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…

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 2023

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/ ALMAGRO 22 6º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector