PROFIMEX ESPAÑA SL

Hoja M769331· NIF B10674109

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2022
Director :
Bar On Ilan

Legal information

Legal information for PROFIMEX ESPAÑA SL

NIF
Hoja registral
IRUS1000310645757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2022
LocalityAlcobendas
Register referenceTomo 43567 · Folio 31 · Hoja M769331
StatusVigente

Activity

PROFIMEX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La consultoría en materia inmobiliaria. CNAE 6832.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROFIMEX ESPAÑA SLBar On IlanBar On IlanHELMAR CAPITAL PROPIEDADES INMOBILIARIAS SLHELMAR CAPITAL PROPI…

Cap table · shareholdings

  • PROFIMEX LTD100 %

    Legal entity · since 30/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROFIMEX ESPAÑA SLProfimex LtdProfimex Ltd

Beneficial owner (UBO)

PROFIMEX LTD100 %

Legal entity · since 30/05/2022

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROFIMEX ESPAÑA SLProfimex LtdProfimex Ltd

Registered actos

  1. ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 1
  3. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 30/05/2022Declaración de unipersonalidad

    PROFIMEX LTD

Capital · events

  1. 30/05/2022Constitución
    Initial capital: 3 000,00 €

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. 30/05/2022#6989869
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFIMEX ESPAÑA SL. Constitución. Comienzo de operaciones: 12.05.22. Objeto social: La consultoría en materia inmobiliaria. CNAE 6832. Domicilio: C/ CAMINO ANCHO 1 - P59. -LA MORALEJA- (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonal

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 2022

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/ CAMINO ANCHO 1 - P59, Alcobendas, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.