PROFELMAR SOCIEDAD ANONIMA

Hoja TE538· NIF A44031425

VigenteTeruel
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guillen Malo Mariano, Ruiz Brosed Jose, Sanchez Carrascal Maria Dolores, Sanchez Carrascal Maria Teresa

Legal information

Legal information for PROFELMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221713130
Legal formSociedad Anónima (SA)
Register referenceTomo 97 · Folio 20 · Hoja TE538
StatusVigente

Activity

PROFELMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 8 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1429

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 08/07/2024· Registered 02/07/2024· I/A 12
  2. ReeleccionesPublished 05/07/2019· Registered 24/06/2019· I/A 10
  3. Ceses/DimisionesPublished 03/09/2014· Registered 12/08/2014· I/A 9
  4. NombramientosPublished 03/09/2014· Registered 12/08/2014· I/A 9
  5. Ceses/DimisionesPublished 16/06/2009· Registered 19/05/2009· I/A 8
  6. NombramientosPublished 16/06/2009· Registered 19/05/2009· I/A 8

Timeline (BORME)

  1. 08/07/2024#8160282
    Reelecciones
    PROFELMAR SOCIEDAD ANONIMA. Reelecciones. Presidente: GUILLEN MALO MARIANO. Cons.Del.Sol: GUILLEN MALO MARIANO. Consejero: GUILLEN MALO MARIANO. Cons.Del.Sol: RUIZ BROSED JOSE. Consejero: RUIZ BROSED JOSE. Secretario: SANCHEZ CARRASCAL MARIA DOLORES.…
  2. 05/07/2019#5480775
    Reelecciones
    PROFELMAR SOCIEDAD ANONIMA. Reelecciones. Presidente: GUILLEN MALO MARIANO. Cons.Del.Sol: GUILLEN MALO MARIANO. Consejero: GUILLEN MALO MARIANO. Cons.Del.Sol: RUIZ BROSED JOSE. Consejero: RUIZ BROSED JOSE. Secretario: SANCHEZ CARRASCAL MARIA DOLORES.…
  3. 03/09/2014#2955260
    Ceses/DimisionesNombramientos
    PROFELMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GUILLEN MALO MARIANO;RUIZ BROSED JOSE;SANCHEZ CARRASCAL MARIA DOLORES;SANCHEZ CARRASCAL MARIA TERESA. Presidente: GUILLEN MALO MARIANO. Secretario: SANCHEZ CARRASCAL MARIA DOLORES. Nombramiento…
  4. 16/06/2009#261124
    Ceses/DimisionesNombramientos
    PROFELMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ MATEO FELIPE;GUILLEN MALO MARIANO;RUIZ BROSED JOSE;SANCHEZ CARRASCAL MARIA DOLORES;SANCHEZ CARRASCAL MARIA TERESA. Presidente: SANCHEZ MATEO FELIPE. Secretario: SANCHEZ CARRASCAL MARIA …

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 addressREAL, S N, TERUEL, CAMINREAL
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 — CNAE 1429 — are listed together.

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