EUKLEIA ENGINEERING & SERVICES SL

Hoja MA176457· NIF B44824951

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
EFFICIENCY ARCADE SL, Velez Ferrera Andres

Legal information

Legal information for EUKLEIA ENGINEERING & SERVICES SL

NIF
Hoja registral
IRUS1000049380988
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6390 · Folio 172 · Hoja MA176457
StatusVigente

Activity

EUKLEIA ENGINEERING & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 20 September 2023 to 2 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EUKLEIA ENGINEERING &…EFFICIENCY ARCADE SLEFFICIENCY ARCADE SLConde Cortes Miguel AngelConde Cortes Miguel …Velez Ferrera AndresVelez Ferrera AndresEFFICIENCY ARCADE S.LEFFICIENCY ARCADE S.LEUKLEIA ENGINEERING & SERVICES SLEUKLEIA ENGINEERING …ENCA CAPITAL INMO SLENCA CAPITAL INMO SLEFFICIENCY ARCADE SLEFFICIENCY ARCADE SLIMPERIAL MOTORS MARBELLA SLIMPERIAL MOTORS MARB…MALANCHAR SLMALANCHAR SL

Registered actos

  1. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 5
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 5
  3. Cambio de objeto socialPublished 02/04/2025· Registered 26/03/2025· I/A 5
  4. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
  5. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
  6. Cambio de objeto socialPublished 03/10/2024· Registered 26/09/2024· I/A 4
  7. Cambio de objeto socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
  8. Cambio de domicilio socialPublished 20/09/2023· Registered 05/09/2023· I/A 2
  9. Cambio de objeto socialPublished 20/09/2023· Registered 05/09/2023· I/A 2

Changes

  1. 02/04/2025Cambio de objeto social

    Actividades de las sociedades holding.

  2. 03/10/2024Cambio de objeto social

    Actividad principal: Construcción de edificios residenciales. Otras actividades: Construcción de edificios no residenciales. Actividades de los hogares como empleadores de personal doméstico. Actividades de jardinería.

  3. 03/01/2024Cambio de objeto social

    7112.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Si entre las actividades comprendidas en el objeto social existen, en su caso, alguna o algunas que requieran titulación profesional, respecto de las misas la Sociedad se constituye como de interme.

  4. 20/09/2023Cambio de domicilio social

    AVDA ARTURO RUBINSTEIN 5 - LOCAL 2 (MARBELLA)

  5. 20/09/2023Cambio de objeto social

    Producción de energía eléctrica de origen eólico.

Timeline (BORME)

  1. 02/04/2025#8572413
    Ceses/DimisionesNombramientosCambio de objeto social
    EUKLEIA ENGINEERING & SERVICES SL. Ceses/Dimisiones. Adm. Unico: CORTES ESCOBAR ENCARNACION. Nombramientos. Adm. Unico: EFFICIENCY ARCADE SL. Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. S 8 , H MA176457, I/A 5 (…
  2. 03/10/2024#8277596
    Ceses/DimisionesNombramientosCambio de objeto social
    EUKLEIA ENGINEERING & SERVICES SL. Ceses/Dimisiones. Adm. Unico: CONDE CORTES MIGUEL ANGEL. Nombramientos. Adm. Unico: CORTES ESCOBAR ENCARNACION. Cambio de objeto social. Actividad principal: Construcción de edificios residenciales. Otras actividade…
  3. 03/01/2024#10584279
    Cambio de objeto social
    EUKLEIA ENGINEERING & SERVICES SL. Cambio de objeto social. 7112.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Si entre las actividades comprendidas en el objeto social existen, en su caso, alguna o…
  4. 20/09/2023#7715879
    Cambio de domicilio socialCambio de objeto social
    EUKLEIA ENGINEERING & SERVICES SL. Cambio de domicilio social. AVDA ARTURO RUBINSTEIN 5 - LOCAL 2 (MARBELLA). Cambio de objeto social. Producción de energía eléctrica de origen eólico. Datos registrales. T 6390, L 5298, F 172, S 8, H MA176457, I/A 2 …

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

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 addressAVDA ARTURO RUBINSTEIN 5 - LOCAL 2 (MARBELLA), Marbella, Málaga
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector