SERVICIOS PROFESIONALES SOCIALES SA

Hoja M129860· NIF A80887011

VigenteMadrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Esteban Asteria, Gonzalez Perez Maria Mercedes

Legal information

Legal information for SERVICIOS PROFESIONALES SOCIALES SA

NIF
Hoja registral
IRUS1000253126448
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8038 · Folio 124 · Hoja M129860
StatusVigente

Activity

SERVICIOS PROFESIONALES SOCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 4 June 2025, across 2 distinct types of filing.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SERVICIOS PROFESIONAL…Gonzalez Perez Maria MercedesGonzalez Perez Maria…Nuñez Esteban AsteriaNuñez Esteban AsteriaCENTROWOMER S.L.PCENTROWOMER S.L.PGESINA PATRIMONIO FAMILIAR SLGESINA PATRIMONIO FA…

Registered actos

  1. ReeleccionesPublished 04/06/2025· Registered 28/05/2025· I/A 15
  2. Modificaciones estatutariasPublished 04/06/2025· Registered 28/05/2025· I/A 15
  3. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 14
  4. ReeleccionesPublished 05/08/2020· Registered 29/07/2020· I/A 13
  5. ReeleccionesPublished 24/07/2015· Registered 16/07/2015· I/A 12
  6. ReeleccionesPublished 09/06/2010· Registered 26/05/2010· I/A 11

Changes

  1. 04/06/2025Modificaciones estatutarias
  2. 29/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2025#8668810
    ReeleccionesModificaciones estatutarias
    SERVICIOS PROFESIONALES SOCIALES SA. Reelecciones. Adm. Solid.: GONZALEZ PEREZ MARIA MERCEDES;NUÑEZ ESTEBAN ASTERIA. Modificaciones estatutarias. Se añade un nuevo artículo 29 a los Estatutos Sociales y se modifican los artículos 11 y 24 de los mismo…
  2. 29/01/2024#7902255
    Modificaciones estatutarias
    SERVICIOS PROFESIONALES SOCIALES SA. Modificaciones estatutarias. Se modifica el artículo DECIMO PRIMERO de los estatutos sociales.. Otros conceptos: Se acuerda crear una página web corporativa. Datos registrales. T 8038 , F 124, S 8, H M 129860, I/A…
  3. 05/08/2020#5980637
    Reelecciones
    SERVICIOS PROFESIONALES SOCIALES SA. Reelecciones. Adm. Solid.: GONZALEZ PEREZ MARIA MERCEDES;NUÑEZ ESTEBAN ASTERIA. Datos registrales. T 8038 , F 123, S 8, H M 129860, I/A 13 (29.07.20).
  4. 24/07/2015#3432684
    Reelecciones
    SERVICIOS PROFESIONALES SOCIALES SA. Reelecciones. Adm. Solid.: GONZALEZ PEREZ MARIA MERCEDES;NUÑEZ ESTEBAN ASTERIA. Datos registrales. T 8038 , F 123, S 8, H M 129860, I/A 12 (16.07.15).
  5. 09/06/2010#754528
    Reelecciones
    SERVICIOS PROFESIONALES SOCIALES SA. Reelecciones. Adm. Solid.: GONZALEZ PEREZ MARIA MERCEDES;NUÑEZ ESTEBAN ASTERIA. Datos registrales. T 8038 , F 123, S 8, H M 129860, I/A 11 (26.05.10).
  6. 26/02/2009#92718
    SERVICIOS PROFESIONALES SOCIALES SA. Desembolso de dividendos pasivos. Desembolsado: 16.908,76 Euros. Datos registrales. T 8038 , F 122, S 8, H M 129860, I/A 10 (17.02.09).

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/ MAESTRO ARBOS NUMERO 5, 1º C, 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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector