PROFENIX INNOVA SL
Hoja M753016· NIF B16947301
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/10/2021
- Director :
- Bolos Larios Maria
Legal information
Legal information for PROFENIX INNOVA SL
Activity
PROFENIX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 22 October 2021. The Spanish commercial register has published 12 filings for this company, from 22 October 2021 to 18 March 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Corporate purpose
FABRICACION E INTERMEDIACION COMERCIAL DE ENVASES Y EMBALAJES DE PLASTICO...
Directors and representatives
Directors
Current
- Bolos Larios MariaSince 09/02/2024Administrador Único
Former
- Granda Valcarcel Miguel AngelCeased on 11/03/2024Administrador Único
- Garcia Pastrana Maria ElenaCeased on 16/12/2021Administrador Único
Authorised representatives
Current
- Bolos Jimenez Juan TomasSince 11/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Granda Valcarcel Miguel Angel100 %
Individual · ultimate beneficial owner · since 23/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
- Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 4
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 4
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
- Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Cambio de objeto socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
- ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1
Changes
- 23/12/2021Cambio de domicilio social
C/ JOSE MARIA DE PEREDA 20 - ATICO (MADRID)
- 23/12/2021Cambio de objeto social
FABRICACION E INTERMEDIACION COMERCIAL DE ENVASES Y EMBALAJES DE PLASTICO...
- 23/12/2021Declaración de unipersonalidad
GRANDA VALCARCEL MIGUEL ANGEL
Capital · events
- 22/10/2021ConstituciónInitial capital: 3 010,00 €
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)
- 18/03/2024#7989412Cambio de identidad del socio único
PROFENIX INNOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: BOLOS LARIOS MARIA. Datos registrales. T 42560 , F 93, S 8, H M 753016, I/A 6 (11.03.24).
- 18/03/2024#7989411Nombramientos
PROFENIX INNOVA SL. Nombramientos. Apoderado: BOLOS JIMENEZ JUAN TOMAS. Datos registrales. T 42560 , F 92, S 8, H M 753016, I/A 5 (11.03.24).
- 18/03/2024#7989410Ceses/DimisionesNombramientos
PROFENIX INNOVA SL. Ceses/Dimisiones. Adm. Unico: GRANDA VALCARCEL MIGUEL ANGEL. Nombramientos. Adm. Unico: BOLOS LARIOS MARIA. Datos registrales. T 42560 , F 92, S 8, H M 753016, I/A 4 (11.03.24).
- 16/02/2024#7938985Nombramientos
PROFENIX INNOVA SL. Nombramientos. Apoderado: BOLOS LARIOS MARIA. Datos registrales. T 42560 , F 91, S 8, H M 753016, I/A 3 ( 9.02.24).
- 23/12/2021#6739998Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROFENIX INNOVA SL. Declaración de unipersonalidad. Socio único: GRANDA VALCARCEL MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GRANDA VALCARCEL MIGUEL ANGEL. Cambio de domicilio social. C/ JOSE M… - 22/10/2021#6650892ConstituciónNombramientos
PROFENIX INNOVA SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: Constituye el objeto social: Actividad Principal Intermediarios del comercio de productos diversos - CNAE 4619 Actividades Accesorias 1) Otras actividades de consulto…
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· Incorporated 2021
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 — Fabricación de envases y embalajes de plástico — are listed together.