PROFEMAR SA

Hoja A4066· NIF A03162427

VigenteAlicante
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Anónima (SA)
Share capital :
3 660 691,00 €
Director :
ORITEL SL

Legal information

Legal information for PROFEMAR SA

NIF
Hoja registral
IRUS1000132004534
Legal formSociedad Anónima (SA)
Share capital3 660 691,00 €
LocalityOrihuela
Phone
Register referenceTomo 4098 · Folio 181 · Hoja A4066
StatusVigente

Activity

PROFEMAR SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 19 October 2023, across 6 distinct types of filing. Its registered share capital is 3 660 691,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

  • ORITEL SL
    Administrador Único
    Since 02/02/2018

Former

Auditors

Former

Directors network map

4 nodes Person Company
PROFEMAR SAORITEL SLORITEL SLPROMOCIONES SOL Y SAL SAPROMOCIONES SOL Y SA…INTER SERVICES SOCIEDAD ANONIMAINTER SERVICES SOCIE…

Registered actos

  1. ReeleccionesPublished 19/10/2023· Registered 10/10/2023· I/A 20
  2. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 19
  3. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 19
  4. Ampliacion del objeto socialPublished 09/02/2018· Registered 02/02/2018· I/A 19
  5. Ceses/DimisionesPublished 22/07/2013· Registered 12/07/2013· I/A 18
  6. Ampliación de capitalPublished 09/07/2013· Registered 01/07/2013· I/A 17
  7. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 16
  8. ReeleccionesPublished 24/01/2013· Registered 15/01/2013· I/A 15
  9. Cambio de domicilio socialPublished 24/01/2013· Registered 15/01/2013· I/A 15

Changes

  1. 09/02/2018Ampliación del objeto social

    c.l La producción, desarrollo y explotación de energía eléctrica a través de fuentes renovables.

  2. 24/01/2013Cambio de domicilio social

    C/ CAMPOAMOR 4 ENTLO (ORIHUELA)

Capital · events

  1. 09/07/2013Ampliación de capital
    Resulting capital: 3 660 691,00 €

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)

  1. 19/10/2023#7753708
    Reelecciones
    PROFEMAR SA. Reelecciones. Adm. Unico: ORITEL SL. Datos registrales. T 4098 , F 181, S 8, H A 4066, I/A 20 (10.10.23).
  2. 09/02/2018#4739203
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PROFEMAR SA. Ceses/Dimisiones. Adm. Unico: FENOLL MARCOS FERNANDO. Nombramientos. Adm. Unico: ORITEL SL. Otros conceptos: Modificación de la totalidad de los artículos de los estatutos sociales. Ampliacion del objeto social. c.l La producción, desarr…
  3. 22/07/2013#2379180
    Ceses/Dimisiones
    PROFEMAR SA. Ceses/Dimisiones. Auditor: GARBERI PEDROS CRISTINA. Datos registrales. T 2636 , F 197, S 8, H A 4066, I/A 18 (12.07.13).
  4. 09/07/2013#2361557
    Ampliación de capital
    PROFEMAR SA. Ampliación de capital. Suscrito: 3.029.040,00 Euros. Desembolsado: 3.029.040,00 Euros. Resultante Suscrito: 3.660.691,00 Euros. Resultante Desembolsado: 3.660.691,00 Euros. Datos registrales. T 2636 , F 197, S 8, H A 4066, I/A 17 ( 1.07.…
  5. 01/03/2013#2154668
    Nombramientos
    PROFEMAR SA. Nombramientos. Auditor: GARBERI PEDROS CRISTINA. Datos registrales. T 2636 , F 196, S 8, H A 4066, I/A 16 (21.02.13).
  6. 24/01/2013#2086765
    ReeleccionesCambio de domicilio social
    PROFEMAR SA. Reelecciones. Adm. Unico: FENOLL MARCOS FERNANDO. Cambio de domicilio social. C/ CAMPOAMOR 4 ENTLO (ORIHUELA). Datos registrales. T 2636 , F 196, S 8, H A 4066, I/A 15 (15.01.13).

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/ CAMPOAMOR 4 ENTLO (ORIHUELA), Orihuela, Alicante
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector