PROFALE SL

Hoja L11892· NIF B25450073

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vendrell Roc Carolina, Robinat Ros Francesc Xavier, Esteve Roset Josep, Sala Goma Lluis, Calzada Estadella Maria Teresa, Esteve Gatnau Genar, Cases Jose Marti

Legal information

Legal information for PROFALE SL

NIF
Hoja registral
IRUS1000086724149
Legal formSociedad Limitada (SL)
LocalityTàrrega
Phone
Register referenceTomo 632 · Folio 89 · Hoja L11892
StatusVigente

Activity

PROFALE SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 12 filings for this company, from 22 August 2011 to 8 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PROFALE SLCalzada Estadella Maria TeresaCalzada Estadella Ma…Cases Jose MartiCases Jose MartiEsteve Gatnau GenarEsteve Gatnau GenarEsteve Roset JosepEsteve Roset JosepRobinat Ros Francesc XavierRobinat Ros Francesc…Sala Goma LluisSala Goma LluisVendrell Roc CarolinaVendrell Roc CarolinaPRO-ILERFARMA 2000 SLPRO-ILERFARMA 2000 SLLA OPTICA-90 SLLA OPTICA-90 SLCIC ALTERSOL SLCIC ALTERSOL SLALMACELLES VISUAL SLALMACELLES VISUAL SLFARMAOPTICS SAFARMAOPTICS SAGESTEVECONSULTING S.LGESTEVECONSULTING S.LPROMOESTEVE SLPROMOESTEVE SLRESIURGELL SLRESIURGELL SLQUADS DEL SIO SLQUADS DEL SIO SLESGAT SLESGAT SLCOMUNICACIONS LLEIDETANES SLCOMUNICACIONS LLEIDE…DISTRIBUCIONES DE PRODUCTOS PARA LA VISION SLDISTRIBUCIONES DE PR…ROROFARM SLROROFARM SLGELICIOS SLGELICIOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 9
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 9
  3. ReeleccionesPublished 08/10/2025· Registered 01/10/2025· I/A 9
  4. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 7
  5. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 7
  6. ReeleccionesPublished 20/11/2019· Registered 11/11/2019· I/A 6
  7. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 5
  8. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 5
  9. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 5
  10. Ceses/DimisionesPublished 22/08/2011· Registered 08/08/2011· I/A 4
  11. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 4
  12. Modificaciones estatutariasPublished 22/08/2011· Registered 08/08/2011· I/A 4

Changes

  1. 22/02/2016Modificaciones estatutarias
  2. 22/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2025#8854758
    Ceses/DimisionesNombramientosReelecciones
    PROFALE SL. Ceses/Dimisiones. Con.Delegado: ROBINAT ROS FRANCESC XAVIER. Nombramientos. Con.Delegado: ROBINAT ROS FRANCESC XAVIER. Reelecciones. Consejero: VENDRELL ROC CAROLINA;CASES JOSE MARTI;SALA GOMA LLUIS;CALZADA ESTADELLA MARIA TERESA;ESTEVE G…
  2. 18/08/2021#6574214
    Ceses/DimisionesNombramientos
    PROFALE SL. Ceses/Dimisiones. Consejero: ESTEVE GATNAU GILBERT;ROBINAT FELIP FRANCISCO JAVIER;VENDRELL ROC CAROLINA;ROBINAT ROS FRANCESC XAVIER;ESTEVE ROSET JOSEP;ROC SOLER MARIA ASUNCION;PERERA GRAU MARIA;ROBINAT ALBAREDA NURIA;CALZADA ESTADELLA MAR…
  3. 20/11/2019#5668469
    Reelecciones
    PROFALE SL. Reelecciones. Con.Delegado: ROBINAT ROS FRANCESC XAVIER. Datos registrales. T 632 , F 89, S 8, H L 11892, I/A 6 (11.11.19).
  4. 22/02/2016#3726742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFALE SL. Ceses/Dimisiones. Con.Delegado: ESTEVE ROSET JOSEP. Secretario: ROC SOLER MARIA ASUNCION. Vicepresid.: ROBINAT FELIP FRANCISCO JAVIER. Presidente: ESTEVE ROSET JOSEP. Consejero: ROBINAT FELIP FRANCISCO JAVIER;ESTEVE ROSET JOSEP;SALA GOMA …
  5. 22/08/2011#1350742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFALE SL. Ceses/Dimisiones. Adm. Mancom.: ROBINAT FELIP FRANCISCO JAVIER;ESTEVE ROSET JOSEP. Nombramientos. Consejero: ROBINAT FELIP FRANCISCO JAVIER;ESTEVE ROSET JOSEP;SALA GOMA LUIS;ROC SOLER MARIA ASUNCION;CALZADA ESTADELLA MARIA TERESA;PERERA G…

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 addressAlonso Martínez, 35., LLEIDA, TARREGA
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 — Lleida — are listed together, with their address.

Prospect this province