PROFER SERVICIOS INTEGRALES SL

Hoja M553471· NIF B86639564

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
28/02/2013
Directors :
Martinez De Baños Arnaldes David Jose, Coferdroza Scl, Mendoza Barquin Jaime

Legal information

Legal information for PROFER SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000290067043
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date28/02/2013
LocalityMadrid
Phone
Register referenceTomo 30757 · Folio 170 · Hoja M553471
StatusVigente

Activity

PROFER SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 February 2013. The Spanish commercial register has published 17 filings for this company, from 28 February 2013 to 23 February 2024, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE FERRETERIA Y MATERIALES DE CONSTRUCCION EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROFER SERVICIOS INTE…Coferdroza SclCoferdroza SclMendoza Barquin JaimeMendoza Barquin JaimeFERCODIS CENTRAL DE COMPRAS SLFERCODIS CENTRAL DE …SPECTARE SLSPECTARE SL

Cap table · shareholdings

  • Coferdroza Scl100 %

    Individual · since 23/02/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROFER SERVICIOS INTE…Coferdroza SclCoferdroza Scl

Beneficial owner (UBO)

Coferdroza Scl100 %

Individual · ultimate beneficial owner · since 23/02/2024

Beneficial owner network map

2 nodes Person Company
PROFER SERVICIOS INTE…Coferdroza SclCoferdroza Scl

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2024· Registered 17/02/2024· I/A 10
  2. Cambio de domicilio socialPublished 23/02/2024· Registered 17/02/2024· I/A 9
  3. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 8
  4. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 8
  5. RevocacionesPublished 16/11/2020· Registered 06/11/2020· I/A 7
  6. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 6
  7. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 6
  8. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 5
  9. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 5
  10. Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 4
  11. RevocacionesPublished 10/02/2017· Registered 02/02/2017· I/A 4
  12. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 4
  13. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 3
  14. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 3
  15. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 2
  16. ConstituciónPublished 28/02/2013· Registered 19/02/2013· I/A 1
  17. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 23/02/2024Cambio de domicilio social

    PASEO DELICIAS 30, SEGUNDA PLANTA (MADRID)

  2. 23/02/2024Declaración de unipersonalidad

    COFERDROZA SCL

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 120 000,00 €

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)

  1. 23/02/2024#7950795
    Declaración de unipersonalidad
    PROFER SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: COFERDROZA SCL. Datos registrales. T 30757 , F 170, S 8, H M 553471, I/A 10 (17.02.24).
  2. 23/02/2024#7950794
    Cambio de domicilio social
    PROFER SERVICIOS INTEGRALES SL. Cambio de domicilio social. PASEO DELICIAS 30, SEGUNDA PLANTA (MADRID). Datos registrales. T 30757 , F 170, S 8, H M 553471, I/A 9 (17.02.24).
  3. 16/02/2021#6260615
    Ceses/DimisionesNombramientos
    PROFER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: COOPERATIVA DE SERVICIOS COARCO SOCIEDAD COOPERATI. Presidente: COOPERATIVA DE SERVICIOS COARCO SOCIEDAD COOPERATI. Consejero: COFERDROZA SCL. Vicepresid.: COFERDROZA SCL. Consejero: MATA O…
  4. 16/11/2020#6119644
    Revocaciones
    PROFER SERVICIOS INTEGRALES SL. Revocaciones. Apoderado: EZQUERRA RUIZ SUSANA. Datos registrales. T 30757 , F 169, S 8, H M 553471, I/A 7 ( 6.11.20).
  5. 18/03/2020#5848920
    Ceses/DimisionesRevocaciones
    PROFER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: PEREZ NIEVAS HERNANDEZ JUAN IGNACIO. Revocaciones. Apoderado: PEREZ NIEVAS HERNANDEZ JUAN IGNACIO. Datos registrales. T 30757 , F 168, S 8, H M 553471, I/A 6 (11.03.20).
  6. 28/05/2019#5415442
    Ceses/DimisionesNombramientos
    PROFER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Representan: TOMAS VALLES MANUEL ENRIQUE. Nombramientos. Representan: MENDOZA BARQUIN JAIME. Datos registrales. T 30757 , F 168, S 8, H M 553471, I/A 5 (21.05.19).
  7. 10/02/2017#4239387
    Ceses/DimisionesRevocacionesNombramientos
    PROFER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: MARTINEZ - BAÑOS ARNALDES DAVID JOSE. Revocaciones. Apoderado: MARTINEZ - BAÑOS ARNALDES DAVID JOSE;MARTINEZ - BAÑOS ARNALDES DAVID JOSE. Nombramientos. Consejero: MATA OTAL JULIO MARIA. Ap…
  8. 17/12/2013#2589435
    Ceses/DimisionesNombramientos
    PROFER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Representan: MOLINA RAMOS JOSE ANTONIO. Nombramientos. Representan: EXPOSITO HERNANDEZ ANGEL MIGUEL. Datos registrales. T 30757 , F 167, S 8, H M 553471, I/A 3 (10.12.13).
  9. 21/06/2013#2336441
    Nombramientos
    PROFER SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: PEREZ NIEVAS HERNANDEZ JUAN IGNACIO;MARTINEZ - BAÑOS ARNALDES DAVID JOSE. Datos registrales. T 30757 , F 166, S 8, H M 553471, I/A 2 (13.06.13).
  10. 28/02/2013#2153236
    ConstituciónNombramientos
    PROFER SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE FERRETERIA Y MATERIALES DE CONSTRUCCION EN GENERAL. Domicilio: C/ CAPITAN HAYA 15 Esc.IZ 1 D (MADR…

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 2013

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 addressPASEO DELICIAS 30, SEGUNDA PLANTA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector