LEADER EFFICIENT SA

Hoja M730277· NIF A40612640

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Morante Torregrosa Ruben

Legal information

Legal information for LEADER EFFICIENT SA

NIF
Hoja registral
IRUS1000306768475
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 41188 · Folio 29 · Hoja M730277
StatusVigente

Activity

LEADER EFFICIENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 18 December 2020 to 18 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LEADER EFFICIENT SAMorante Torregrosa RubenMorante Torregrosa R…Duran Messas VanessaDuran Messas VanessaIMPOEXPORT 2010 SLIMPOEXPORT 2010 SLPROLIFIC INVEST SLPROLIFIC INVEST SLSEMILLAS DEL LEVANTE SLSEMILLAS DEL LEVANTE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vidal Galvez Jose Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/11/2024· Registered 11/11/2024· I/A 4
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 4
  3. Ceses/DimisionesPublished 09/07/2021· Registered 04/07/2021· I/A 3
  4. NombramientosPublished 09/07/2021· Registered 04/07/2021· I/A 3
  5. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  6. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  7. Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 2

Changes

  1. 18/12/2020Cambio de domicilio social

    C/ HERMOSILLA 48 1 (MADRID)

Timeline (BORME)

  1. 18/11/2024#8347826
    Ceses/DimisionesNombramientos
    LEADER EFFICIENT SA. Ceses/Dimisiones. Adm. Unico: VIDAL GALVEZ JOSE MANUEL. Nombramientos. Adm. Unico: MORANTE TORREGROSA RUBEN. Datos registrales. S 8 , H M 730277, I/A 4 (11.11.24).
  2. 09/07/2021#6518613
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LEADER EFFICIENT SA. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL GALVEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MANUEL CATALINA DOLORES. Nombramientos. Adm. Unico: VIDAL GALVEZ JOSE MANUEL. Datos registrales. T 41188 ,…
  3. 18/12/2020#6173800
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEADER EFFICIENT SA. Ceses/Dimisiones. Adm. Unico: DURAN MESSAS VANESSA. Nombramientos. Adm. Unico: SANCHEZ MANUEL CATALINA DOLORES. Cambio de domicilio social. C/ HERMOSILLA 48 1 (MADRID). Datos registrales. T 41188 , F 29, S 8, H M 730277, I/A 2 (1…

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 addressC/ HERMOSILLA 48 1 (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 sociedades holding — are listed together.

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