MEFCCA HOLDING SL

Hoja M500041· NIF B85949857

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/06/2010
Director :
Menduiña Echevarria Juan

Legal information

Legal information for MEFCCA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/06/2010
LocalityMadrid
Register referenceTomo 27745 · Folio 145 · Hoja M500041
StatusVigente

Activity

MEFCCA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2010. The Spanish commercial register has published 13 filings for this company, from 2 June 2010 to 16 June 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ASESORIA Y CONSULTORIA ECONOMICA Y COMERCIAL. DIRECCION Y GESTION DE SOCIEDADES U OTRAS INSTITUCIONES;.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 7
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 7
  3. Modificaciones estatutariasPublished 16/06/2026· Registered 09/06/2026· I/A 7
  4. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 6
  5. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
  6. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 5
  7. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 4
  8. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 4
  9. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 3
  10. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 3
  11. Cambio de domicilio socialPublished 07/12/2015· Registered 27/11/2015· I/A 2
  12. ConstituciónPublished 02/06/2010· Registered 21/05/2010· I/A 1
  13. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 1

Changes

  1. 16/06/2026Modificaciones estatutarias
  2. 07/12/2015Cambio de domicilio social

    C/ GENERAL LOPEZ POZAS NUMERO 14 (MADRID)

Capital · events

  1. 02/06/2010Constitución
    Initial capital: 3 010,00 €

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. 16/06/2026#9399711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEFCCA HOLDING SL. Ceses/Dimisiones. Adm. Unico: OLMEDA ARENAZ CRISTINA. Nombramientos. Adm. Unico: MENDUIÑA ECHEVARRIA JUAN. Modificaciones estatutarias. RETRIBUCION. Datos registrales. S 8 , H M 500041, I/A 7 ( 9.06.26).
  2. 14/07/2023#7628912
    Ceses/DimisionesNombramientos
    MEFCCA HOLDING SL. Ceses/Dimisiones. Adm. Unico: MENDUIÑA ECHEVARRIA JORGE. Nombramientos. Adm. Unico: OLMEDA ARENAZ CRISTINA. Datos registrales. T 27745 , F 145, S 8, H M 500041, I/A 6 ( 7.07.23).
  3. 03/11/2017#4604694
    Nombramientos
    MEFCCA HOLDING SL. Nombramientos. Apoderado: MENDUIÑA ECHEVARRIA JUAN. Datos registrales. T 27745 , F 144, S 8, H M 500041, I/A 5 (25.10.17).
  4. 03/11/2017#4604693
    Ceses/DimisionesNombramientos
    MEFCCA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MENDUIÑA JAVIER. Nombramientos. Adm. Unico: MENDUIÑA ECHEVARRIA JORGE. Datos registrales. T 27745 , F 144, S 8, H M 500041, I/A 4 (25.10.17).
  5. 13/06/2017#4415058
    Ceses/DimisionesNombramientos
    MEFCCA HOLDING SL. Ceses/Dimisiones. Adm. Unico: MENDUIÑA ECHEVARRIA JUAN. Nombramientos. Adm. Unico: GUTIERREZ MENDUIÑA JAVIER. Datos registrales. T 27745 , F 144, S 8, H M 500041, I/A 3 ( 5.06.17).
  6. 07/12/2015#3621294
    Cambio de domicilio social
    MEFCCA HOLDING SL. Cambio de domicilio social. C/ GENERAL LOPEZ POZAS NUMERO 14 (MADRID). Datos registrales. T 27745 , F 144, S 8, H M 500041, I/A 2 (27.11.15).
  7. 02/06/2010#745876
    ConstituciónNombramientos
    MEFCCA HOLDING SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: ASESORIA Y CONSULTORIA ECONOMICA Y COMERCIAL. DIRECCION Y GESTION DE SOCIEDADES U OTRAS INSTITUCIONES;. Domicilio: PLAZA DE SAN JUAN DE LA CRUZ 1 (MADRID). Capital: 3.…

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 2010

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/ GENERAL LOPEZ POZAS NUMERO 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province