ESPAÑA PROFILI SOLUCIONES SL
Hoja M451426· NIF B85296077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Lopez Ana Maria
Legal information
Legal information for ESPAÑA PROFILI SOLUCIONES SL
Activity
ESPAÑA PROFILI SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 October 2010 to 1 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Alvarez Lopez Ana MariaSince 22/09/2010Administrador Único
Former
- Palou Ortiz RicardoCeased on 08/05/2019Administrador Solidario
- Garcia Fernandez Regatillo AngelCeased on 10/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2023· Registered 24/11/2023· I/A 8
- Declaración de unipersonalidadPublished 16/05/2019· Registered 08/05/2019· I/A 7
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 7
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 7
- Cambio de domicilio socialPublished 19/02/2019· Registered 12/02/2019· I/A 6
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 5
- Modificaciones estatutariasPublished 26/10/2016· Registered 18/10/2016· I/A 5
- Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 5
- Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 4
- Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 3
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 3
- Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 3
- Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 3
Changes
- 01/12/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 43 6ª (MADRID)
- 16/05/2019Declaración de unipersonalidad
ALVAREZ LOPEZ ANA MARIA
- 19/02/2019Cambio de domicilio social
C/ PRINCIPE 36 - 3º, DERECHA (MADRID)
- 26/10/2016Cambio de domicilio social
POLIG INDUSTRIAL PUERTA DE MADRID, CALLE FONTANERO (SAN FERNANDO DE HENARES)
- 26/10/2016Modificaciones estatutarias
- 04/10/2010Cambio de domicilio social
PASEO DE LA HABANA 9-11 - EDIFICIO UNICENTRO (MADRID)
- 04/10/2010Modificaciones estatutarias
Timeline (BORME)
- 01/12/2023#7822836Cambio de domicilio social
ESPAÑA PROFILI SOLUCIONES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 43 6ª (MADRID). Datos registrales. T 25067 , F 219, S 8, H M 451426, I/A 8 (24.11.23).
- 16/05/2019#5395931Declaración de unipersonalidadCeses/DimisionesNombramientos
ESPAÑA PROFILI SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ALVAREZ LOPEZ ANA MARIA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LOPEZ ANA MARIA;PALOU ORTIZ RICARDO. Nombramientos. Adm. Unico: ALVAREZ LOPEZ ANA MARIA. Otros conceptos: Cambi… - 19/02/2019#5265676Cambio de domicilio social
ESPAÑA PROFILI SOLUCIONES SL. Cambio de domicilio social. C/ PRINCIPE 36 - 3º, DERECHA (MADRID). Datos registrales. T 25067 , F 218, S 8, H M 451426, I/A 6 (12.02.19).
- 26/10/2016#4079740NombramientosModificaciones estatutariasCambio de domicilio social
ESPAÑA PROFILI SOLUCIONES SL. Nombramientos. Adm. Solid.: PALOU ORTIZ RICARDO. Modificaciones estatutarias. 19. Modificación del artículo 19º de los estatutos sociales. Retribución de los administradores.. Cambio de domicilio social. POLIG INDUSTRIAL… - 17/12/2013#2589519Ceses/Dimisiones
ESPAÑA PROFILI SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ REGATILLO ANGEL. Datos registrales. T 25067 , F 218, S 8, H M 451426, I/A 4 (10.12.13).
- 04/10/2010#896205Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ESPAÑA PROFILI SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LOPEZ ANA MARIA. Nombramientos. Adm. Solid.: ALVAREZ LOPEZ ANA MARIA;GARCIA FERNANDEZ REGATILLO ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º.Cambio del Organo de Adm…
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.