PROFINANZAS TRADING SA

Hoja M457792· NIF A85360758

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Pacheco Antonio

Legal information

Legal information for PROFINANZAS TRADING SA

NIF
Hoja registral
IRUS1000281607033
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25414 · Folio 81 · Hoja M457792
StatusVigente

Activity

PROFINANZAS TRADING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 27 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PROFINANZAS TRADING SAGarcia Pacheco AntonioGarcia Pacheco Anton…TRANSPORTS I GRUES ALGUENYA SLTRANSPORTS I GRUES A…EMPRESA DE SERVICIOS INTEGRALES VILLARREALENSE SOCIEDAD LIMITADAEMPRESA DE SERVICIOS…NAVIS FESTUM SOCIEDAD LIMITADANAVIS FESTUM SOCIEDA…SALYDEP GESTION INTEGRAL SLSALYDEP GESTION INTE…SERVICIOS EDUCATIVOS LAS TABLAS SLLSERVICIOS EDUCATIVOS…ASESORES FISCALES CONTABLES ECONOMICOS SAASESORES FISCALES CO…NAVIERA DEL RIO GUADAMIA SANAVIERA DEL RIO GUAD…CONSTRUCCIONES Y REPARACIONES DE EDIFICIOS EN GENERAL HERMANOS GARCIA PACHECO SOCIEDAD LIMITADACONSTRUCCIONES Y REP…TRANSPORTES DEL RIO ALMAR SLTRANSPORTES DEL RIO …

Registered actos

  1. ReeleccionesPublished 27/08/2026· Registered 20/08/2026· I/A 6
  2. ReeleccionesPublished 28/08/2020· Registered 23/08/2020· I/A 5
  3. Ceses/DimisionesPublished 11/02/2016· Registered 02/02/2016· I/A 4
  4. NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 4
  5. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 3
  6. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 2

Timeline (BORME)

  1. 27/08/2026#10027563
    Reelecciones
    PROFINANZAS TRADING SA. Reelecciones. Adm. Unico: GARCIA PACHECO ANTONIO. Datos registrales. S 8 , H M 457792, I/A 6 (20.08.26).
  2. 28/08/2020#6013622
    Reelecciones
    PROFINANZAS TRADING SA. Reelecciones. Adm. Unico: GARCIA PACHECO ANTONIO. Datos registrales. T 25414 , F 81, S 8, H M 457792, I/A 5 (23.08.20).
  3. 11/02/2016#3710352
    Ceses/DimisionesNombramientos
    PROFINANZAS TRADING SA. Ceses/Dimisiones. Adm. Unico: DIEZ GONZALEZ ANGEL-MANUEL. Nombramientos. Adm. Unico: GARCIA PACHECO ANTONIO. Datos registrales. T 25414 , F 80, S 8, H M 457792, I/A 4 ( 2.02.16).
  4. 16/08/2011#1343332
    Nombramientos
    PROFINANZAS TRADING SA. Nombramientos. Apoderado: GARCIA PACHECO ANTONIO. Datos registrales. T 25414 , F 80, S 8, H M 457792, I/A 3 ( 2.08.11).
  5. 12/08/2011#1341398
    Nombramientos
    PROFINANZAS TRADING SA. Nombramientos. Apoderado: FONTALVO LOPEZ DIVA SORAYA. Datos registrales. T 25414 , F 79, S 8, H M 457792, I/A 2 ( 2.08.11).

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/ ULISES, Nº 116, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector