PERFIL INVERSIONES SL

Hoja M114666· NIF B78869534

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Cano Javier

Legal information

Legal information for PERFIL INVERSIONES SL

NIF
Hoja registral
IRUS1000242145037
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7055 · Folio 43 · Hoja M114666
StatusVigente

Activity

PERFIL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 15 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PERFIL INVERSIONES SLFernandez Cano JavierFernandez Cano JavierMIFERBA SAMIFERBA SACANO E CORPO SLCANO E CORPO SL

Registered actos

  1. RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 16
  2. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 15
  3. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 15
  4. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 14
  5. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 14
  6. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 13
  7. RevocacionesPublished 27/12/2018· Registered 19/12/2018· I/A 12
  8. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 11
  9. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 10
  10. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 9
  11. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 9

Changes

  1. 11/03/2019Cambio de domicilio social

    C/ JUAN I DE CASTILLA 12 1º B (MADRID)

Timeline (BORME)

  1. 15/07/2024#8169862
    Revocaciones
    PERFIL INVERSIONES SL. Revocaciones. Apoderado: ABAJO VIBORA LUIS-MIGUEL. Datos registrales. S 8 , H M 114666, I/A 16 ( 8.07.24).
  2. 15/07/2024#8169861
    Ceses/DimisionesNombramientos
    PERFIL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CANO DE LAS MORENAS MARIA DE LAS CRUCES. Nombramientos. Adm. Unico: FERNANDEZ CANO JAVIER. Datos registrales. S 8 , H M 114666, I/A 15 ( 8.07.24).
  3. 10/07/2024#8163834
    Ceses/DimisionesNombramientos
    PERFIL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PARADINAS ALVAREZ MARIANO;CANO DE LAS MORENAS MARIA DE LAS CRUCES. Nombramientos. Adm. Unico: CANO DE LAS MORENAS MARIA DE LAS CRUCES. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 11/03/2019#5300016
    Cambio de domicilio social
    PERFIL INVERSIONES SL. Cambio de domicilio social. C/ JUAN I DE CASTILLA 12 1º B (MADRID). Datos registrales. T 7055 , F 43, S 8, H M 114666, I/A 13 ( 4.03.19).
  5. 27/12/2018#5193394
    Revocaciones
    PERFIL INVERSIONES SL. Revocaciones. Apoderado: PARADINAS ALVAREZ MARIANO. Datos registrales. T 7055 , F 42, S 8, H M 114666, I/A 12 (19.12.18).
  6. 27/12/2018#5193393
    Nombramientos
    PERFIL INVERSIONES SL. Nombramientos. Apoderado: ABAJO VIBORA LUIS-MIGUEL. Datos registrales. T 7055 , F 41, S 8, H M 114666, I/A 11 (19.12.18).
  7. 16/04/2012#1686924
    Ceses/Dimisiones
    PERFIL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MOHEDANO HERNANDEZ ASUNCION. Datos registrales. T 7055 , F 41, S 8, H M 114666, I/A 10 ( 3.04.12).
  8. 20/02/2009#81601
    Ceses/DimisionesNombramientos
    PERFIL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BARRIOS MIGUEL. Nombramientos. Adm. Solid.: CANO DE LAS MORENAS MARIA DE LAS CRUCES. Datos registrales. T 7055 , F 41, S 8, H M 114666, I/A 9 (10.02.09).

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/ JUAN I DE CASTILLA 12 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as PERFIL INVERSIONES SL

NIJAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector