PROFEDUCA SL
Hoja M298556· NIF B83245944
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 010,00 €
- Director :
- Carrasco Homazabal Evelyn De Las Mercedes
Legal information
Legal information for PROFEDUCA SL
Activity
PROFEDUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 13 filings for this company, from 29 October 2012 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 19 010,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Current
- Carrasco Homazabal Evelyn De Las MercedesSince 27/03/2014Administrador Único
Former
- De Diego Rodriguez Maria JoseCeased on 17/10/2012Presidente
- Llamas Montoya Ana-VictoriaCeased on 14/01/2025Administrador Único
- Ceased on 17/10/2012
Authorised representatives
Current
- Sanchez Gomez AliciaSince 17/10/2012Apoderado
- Cuadrado Hernandez Ana BelenSince 27/03/2014Apoderado Solidario
Auditors
Current
- Gayoso Otero GerardoSince 17/02/2014Auditor
Directors network map
Registered actos
Changes
- 21/01/2025Cambio de domicilio social
C/ ESTUDIO 6 (MADRID)
- 15/06/2018Cambio de domicilio social
C/ DE LA BLANCA LUNA 3 Ptl.5 2º B (GETAFE)
- 29/10/2012Modificaciones estatutarias
Capital · events
- 26/11/2014Ampliación de capitalResulting capital: 19 010,00 € (+16 000,00 €)
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)
- 21/01/2025#8444812Ceses/DimisionesNombramientosCambio de domicilio social
PROFEDUCA SL. Ceses/Dimisiones. Adm. Unico: LLAMAS MONTOYA ANA-VICTORIA. Nombramientos. Adm. Unico: CARRASCO HOMAZABAL EVELYN DE LAS MERCEDES. Cambio de domicilio social. C/ ESTUDIO 6 (MADRID). Datos registrales. S 8 , H M 298556, I/A 12 (14.01.25).
- 15/06/2018#4927087Nombramientos
PROFEDUCA SL. Nombramientos. Apoderado: SANCHEZ GOMEZ ALICIA. Datos registrales. T 17402 , F 37, S 8, H M 298556, I/A 11 ( 7.06.18).
- 15/06/2018#4927086Ceses/DimisionesNombramientosCambio de domicilio social
PROFEDUCA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ ALICIA. Nombramientos. Adm. Unico: LLAMAS MONTOYA ANA-VICTORIA. Cambio de domicilio social. C/ DE LA BLANCA LUNA 3 Ptl.5 2º B (GETAFE). Datos registrales. T 17402 , F 36, S 8, H M 298556, I/A … - 26/11/2014#3082796Ampliación de capital
PROFEDUCA SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Datos registrales. T 17402 , F 36, S 8, H M 298556, I/A 9 (19.11.14).
- 08/04/2014#2756629Nombramientos
PROFEDUCA SL. Nombramientos. Apo.Sol.: CUADRADO HERNANDEZ ANA BELEN;LLAMAS MONTOYA ANA-VICTORIA;CARRASCO HOMAZABAL EVELYN DE LAS MERCEDES. Datos registrales. T 17402 , F 35, S 8, H M 298556, I/A 8 (27.03.14).
- 25/02/2014#2687507Nombramientos
PROFEDUCA SL. Nombramientos. Auditor: GAYOSO OTERO GERARDO. Datos registrales. T 17402 , F 35, S 8, H M 298556, I/A 7 (17.02.14).
- 29/10/2012#1957966Ceses/DimisionesNombramientosModificaciones estatutarias
PROFEDUCA SL. Ceses/Dimisiones. Consejero: CUADRADO HERNANDEZ ANA BELEN. Vicepresid.: CUADRADO HERNANDEZ ANA BELEN. Consejero: SANCHEZ GOMEZ ALICIA. Vicesecret.: SANCHEZ GOMEZ ALICIA. Consejero: LLAMAS MONTOYA ANA VICTORIA. Secretario: LLAMAS MONTOYA…
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
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.