FIVE BIOTECH SL

Hoja M790406· NIF B44949170

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/04/2023
Directors :: Perez Rodriguez Alberto, Asensio Gil Iñigo
Former name :: EFM SOLAR 39 SL

Legal information

Legal information for FIVE BIOTECH SL

NIF

Hoja registral

IRUS1000312852559

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/04/2023

LocalityMadrid

Former names

EFM SOLAR 39 SL2023-04-14 → 2025-08-12

StatusVigente

Activity

FIVE BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2023. The Spanish commercial register has published 9 filings for this company, from 14 April 2023 to 12 August 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- Desarrollo, consultoría y gestión de proyectos nacionales e internacionales, en todo tipo de empresas. 2.- Gestor de residuos orgánicos no peligrosos no peligrosos para su valoración, producción, gestión y comercialización de biofertilizantes para la agricultura, etc.

Directors and representatives

Directors

Current

Perez Rodriguez Alberto
Administrador Mancomunado
Since 05/08/2025
Asensio Gil Iñigo
Administrador Mancomunado
Since 05/08/2025

Former

Villalba Fernandez Jose Emilio
Administrador Mancomunado
Ceased on 05/08/2025
Mendoza Marin Marina
Administrador Mancomunado
Ceased on 05/08/2025

Directors network map

78 nodes Person Company

Cap table · shareholdings

ENERGY FACTORY MANAGEMENT SL100 %
Legal entity · since 14/04/2023 · socio único (BORME)Vigente

Shareholders network map

51 nodes Person Company

Beneficial owner (UBO)

ENERGY FACTORY MANAGEMENT SL100 %Vigente

Legal entity · since 14/04/2023

Beneficial owner network map

51 nodes Person Company

Registered actos

Ceses/Dimisiones Published 12/08/2025· Registered 05/08/2025· I/A 2
Nombramientos Published 12/08/2025· Registered 05/08/2025· I/A 2
Cambio de denominación social Published 12/08/2025· Registered 05/08/2025· I/A 2
Cambio de domicilio social Published 12/08/2025· Registered 05/08/2025· I/A 2
Cambio de objeto social Published 12/08/2025· Registered 05/08/2025· I/A 2
Constitución Published 14/04/2023· Registered 05/04/2023· I/A 1
Declaración de unipersonalidad Published 14/04/2023· Registered 05/04/2023· I/A 1
Nombramientos Published 14/04/2023· Registered 05/04/2023· I/A 1

Changes

12/08/2025Cambio de domicilio social
C/ SOMERA 5 (MADRID)
12/08/2025Cambio de objeto social
1.- Desarrollo, consultoría y gestión de proyectos nacionales e internacionales, en todo tipo de empresas. 2.- Gestor de residuos orgánicos no peligrosos no peligrosos para su valoración, producción, gestión y comercialización de biofertilizantes para la agricultura, etc.
14/04/2023Declaración de unipersonalidad
ENERGY FACTORY MANAGEMENT SL

Capital · events

14/04/2023Constitución
Initial capital: 3 000,00 €

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)

12/08/2025#8782857

Company name: EFM SOLAR 39 SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

EFM SOLAR 39 SL. Sociedad unipersonal. Cambio de identidad del socio único: FIVEBIOENERGY HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: VILLALBA FERNANDEZ JOSE EMILIO;MENDOZA MARIN MARINA. Nombramientos. Adm. Mancom.: ASENSIO GIL IÑIGO;PEREZ RODRIGUEZ …

14/04/2023#7486579

Company name: EFM SOLAR 39 SL

ConstituciónDeclaración de unipersonalidadNombramientos

EFM SOLAR 39 SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: GESTION INTEGRAL Y/O ASESORAMIENTO -DIRECTA O INDIRECTAMENTE EN ESPAÑA Y/O EN EL EXTRANJERO DE PLANTAS DE ENERGIAS RENOVABLES, ACTIVOS ENERGETICOS Y/O INMOBILIARIOS... D…

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/ SOMERA 5 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector