PROFINAL SA

Hoja M125725· NIF A80840234

Struck off · 29/01/2019Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFINAL SA

NIF
Hoja registral
IRUS1000252305337
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 34853 · Folio 86 · Hoja M125725
StatusLiquidada

Activity

PROFINAL SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 29 January 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROFINAL SABalsells Sudol Jorge MiguelBalsells Sudol Jorge…Travesedo Bisbal Jesus CarlosTravesedo Bisbal Jes…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
PROFINAL SARENTOKIL INITIAL ESPAÑA SARENTOKIL INITIAL ESP…3D PESTCONTROL SL3D PESTCONTROL SLTECNICAS EN PLAGA SLTECNICAS EN PLAGA SLDESINFECCIONES BIONEXT SLDESINFECCIONES BIONE…DESINFECCION DE PLAGAS SOCIEDAD LIMITADADESINFECCION DE PLAG…CANNON HYGIENE SACANNON HYGIENE SATECNOLOGIA Y DESARROLLO MEDIOAMBIENTAL SLTECNOLOGIA Y DESARRO…HISAMUR SLHISAMUR SLOFICINA DE TRATAMIENTO DE PLAGAS SLOFICINA DE TRATAMIEN…LOKIMICA SALOKIMICA SA

Beneficial owner (UBO)

RENTOKIL INITIAL ESPAÑA SA100 %

Legal entity · since 16/06/2016

Beneficial owner network map

11 nodes Person Company
PROFINAL SARENTOKIL INITIAL ESPAÑA SARENTOKIL INITIAL ESP…3D PESTCONTROL SL3D PESTCONTROL SLTECNICAS EN PLAGA SLTECNICAS EN PLAGA SLDESINFECCIONES BIONEXT SLDESINFECCIONES BIONE…DESINFECCION DE PLAGAS SOCIEDAD LIMITADADESINFECCION DE PLAG…CANNON HYGIENE SACANNON HYGIENE SATECNOLOGIA Y DESARROLLO MEDIOAMBIENTAL SLTECNOLOGIA Y DESARRO…HISAMUR SLHISAMUR SLOFICINA DE TRATAMIENTO DE PLAGAS SLOFICINA DE TRATAMIEN…LOKIMICA SALOKIMICA SA

Registered actos

  1. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 11
  2. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 11
  3. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 10
  4. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 9
  5. Declaración de unipersonalidadPublished 16/06/2016· Registered 09/06/2016· I/A 8
  6. Ceses/DimisionesPublished 16/06/2016· Registered 09/06/2016· I/A 8
  7. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 8
  8. Modificaciones estatutariasPublished 16/06/2016· Registered 09/06/2016· I/A 8
  9. Cambio de domicilio socialPublished 16/06/2016· Registered 09/06/2016· I/A 8
  10. ReeleccionesPublished 02/01/2012· Registered 21/12/2011· I/A 7

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 16/06/2016Cambio de domicilio social

    C/ MAR MEDITERRANEO 1 (SAN FERNANDO DE HENARES)

  4. 16/06/2016Declaración de unipersonalidad

    RENTOKIL INITIAL ESPAÑA SA

  5. 16/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5229391
    DisoluciónExtinción
    PROFINAL SA. Disolución. Fusion. Extinción. Datos registrales. T 34853 , F 86, S 8, H M 125725, I/A 11 (21.01.19).
  2. 28/08/2017#4521568
    Nombramientos
    PROFINAL SA. Nombramientos. Apoderado: ROJAS CONCEJAL JAVIER;MATESANZ RUIZ DAVID;MARTIN ORCAJO MIGUEL ANGEL;SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;MATA GARCIA CESAR ERNESTO;MUÑUMEL GORDILLO MARIA DEL CARMEN;BALSELLS SUDOL JORGE;TORRES MATEOS JESUS;DE …
  3. 06/07/2016#3931419
    Nombramientos
    PROFINAL SA. Nombramientos. Apo.Sol.: ROJAS CONCEJAL JAVIER. Apo.Man.Soli: MATESANZ RUIZ DAVID. Apo.Sol.: MARTIN ORCAJO MIGUEL ANGEL. Apo.Man.Soli: SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;JIMENEZ MORALES LUCIO. Apo.Sol.: MATA GARCIA CESAR ERNESTO. Apo.…
  4. 16/06/2016#3903442
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFINAL SA. Declaración de unipersonalidad. Socio único: RENTOKIL INITIAL ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: ESPINOSA DE LOS MONTEROS PITARQUE BORJA. Nombramientos. Adm. Solid.: TRAVESEDO BISBAL JESUS CARLOS;BALSELLS SUDOL JORGE MIGUEL. Modifi…
  5. 02/01/2012#10420098
    Reelecciones
    PROFINAL SA. Reelecciones. Adm. Unico: ESPINOSA DE LOS MONTEROS PITARQUE BORJA. Datos registrales. T 7778 , F 78, S 8, H M 125725, I/A 7 (21.12.11).

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/ MAR MEDITERRANEO 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector