EFM CONTROLADORA SA

Hoja M702693· NIF A88459599

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/07/2019
Former name :
LANGLADE INVEST SA

Legal information

Legal information for EFM CONTROLADORA SA

NIF
Hoja registral
IRUS1000304226862
Legal formSociedad Anónima (SA)
Incorporation date30/07/2019
LocalityMadrid
Register referenceTomo 39589 · Folio 55 · Hoja M702693
Former names
LANGLADE INVEST SA2019-09-05 → 2019-11-27
StatusVigente

Activity

EFM CONTROLADORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 July 2019. The Spanish commercial register has published 9 filings for this company, from 5 September 2019 to 25 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La sociedad tendrá por objeto: - la constitución, participación por si misma o de forma indirecta en la géstión y control de otras empresas y sociedades; - la adquisición,/enajenación, tenencia y explotación de bienes inmuebles; promoción de bienes inmuebles de naturaleza urbana para su...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 6
  2. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 5
  3. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 5
  4. Cambio de denominación socialPublished 27/11/2019· Registered 20/11/2019· I/A 5
  5. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 4
  6. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  7. Desembolso de dividendos pasivosPublished 26/11/2019· Registered 19/11/2019· I/A 2
  8. ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
  9. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 25/03/2021Cambio de denominación social

    LANGLADE INVEST SA→EFM CONTROLADORA SA

Capital · events

  1. 05/09/2019Constitución
    Incorporation of the company

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. 25/03/2021#6325838
    Ceses/Dimisiones
    EFM CONTROLADORA SA. Ceses/Dimisiones. Adm. Unico: ROMERO SANCHEZ MARIA CRISTINA. Datos registrales. T 39589 , F 55, S 8, H M 702693, I/A 6 (17.03.21).
  2. 27/11/2019#5679517

    Company name: LANGLADE INVEST SA

    Ceses/DimisionesNombramientosCambio de denominación social
    LANGLADE INVEST SA. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: ROMERO SANCHEZ MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración:…
  3. 26/11/2019#5676916

    Company name: LANGLADE INVEST SA

    Nombramientos
    LANGLADE INVEST SA. Nombramientos. Apoderado: DELGADO GONZALEZ IVAN;MONTES YEBRA BEATRIZ COVADONGA;MARTIN GARCIA ANGEL;SILVESTRE TORNER JESUS;MUÑOZ EYRIES ADRIANA;MARTINEZ LOSADA ALMA;MEIJIDE RAMOS JACOBO;ALVAREZ DE LA BALLINA FERNANDEZ PAULA;ALDAVE …
  4. 26/11/2019#5676915

    Company name: LANGLADE INVEST SA

    Nombramientos
    LANGLADE INVEST SA. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 39589 , F 53, S 8, H M 702693, I/A 3 (19.11.19).
  5. 26/11/2019#5676914

    Company name: LANGLADE INVEST SA

    Desembolso de dividendos pasivos
    LANGLADE INVEST SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 39589 , F 53, S 8, H M 702693, I/A 2 (19.11.19).
  6. 05/09/2019#5570516

    Company name: LANGLADE INVEST SA

    ConstituciónNombramientos
    LANGLADE INVEST SA. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: La sociedad tendrá por objeto: - la constitución, participación por si misma o de forma indirecta en la géstión y control de otras empresas y sociedades; - la adquisi…

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 addressC/ PRINCIPE DE VERGARA 112 4º (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector