EHSCO EFFICIENCY SL

Hoja M851769

ActiveMadrid
Registered address :
Activity :
NACE Rev
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/04/2025
Director :
ENERGETICA HOTELERA SL

Legal information

Legal information for EHSCO EFFICIENCY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/04/2025

Activity

Economic activity (CNAE)

2025NACE Rev

Corporate purpose

CNAE-2025 -NACE Rev.2.1- principal el número 71.12, y su objeto social consiste en: - los servicios técnicas de ingeniería y otras actividades relacionadas con el asesoramiento técnico. - la prestación dé servicios de ingeniería y consultoría en materia de eficiencia energética, sostenibilidad...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • ENERGETICA HOTELERA SL100 %

    Legal entity · since 30/04/2025 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M801501 Exact

    Socio único : GAIA 14 CCSPS INVESTMENT 4FUTURE AND PRESENT SOCIE

    Current (2)

    • CARRASCO PEREZ EMMANUEL-ENRIQUEApoderado
    • CORDOBA SANCHIS JOSE JOAQUINAdm. Unico

Shareholders network map

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Beneficial owner (UBO)

ENERGETICA HOTELERA SL100 %

Legal entity — see the chain below · since 30/04/2025

Resolved via Spain (BORME) Hoja M801501 Exact

Socio único : GAIA 14 CCSPS INVESTMENT 4FUTURE AND PRESENT SOCIE

Current (2)

  • CARRASCO PEREZ EMMANUEL-ENRIQUEApoderado
  • CORDOBA SANCHIS JOSE JOAQUINAdm. Unico

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/04/2025· Registered 23/04/2025· I/A 1
  2. Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 1
  3. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 1

Capital — events

  1. 30/04/2025Constitución
    Initial capital: 6 000,00 €

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. 30/04/2025#8614002
    ConstituciónDeclaración de unipersonalidadNombramientos
    EHSCO EFFICIENCY SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: CNAE-2025 -NACE Rev.2.1- principal el número 71.12, y su objeto social consiste en: - los servicios técnicas de ingeniería y otras actividades relacionadas con el as

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 2025

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.