PROFIT CARTERAS SA

Hoja M40350· NIF A79182564

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFIT CARTERAS SA

NIF
Hoja registral
IRUS1000247539469
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2289 · Folio 51 · Hoja M40350
StatusLiquidada

Activity

PROFIT CARTERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 14 filings for this company, from 28 July 2010 to 22 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROFIT CARTERAS SAMaria Elvira Castromil Gimenez CassinaMaria Elvira Castrom…PROPAVAL SAPROPAVAL SAGESPROFIT SA SGIICGESPROFIT SA SGIICSERRANO CAPITAL SASERRANO CAPITAL SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROFIT CARTERAS SASERRANO CAPITAL SASERRANO CAPITAL SAPROFIT GESTION SAPROFIT GESTION SAGESPROFIT SA SGIICGESPROFIT SA SGIIC

Beneficial owner (UBO)

SERRANO CAPITAL SA100 %

Legal entity · since 21/07/2014

Beneficial owner network map

4 nodes Person Company
PROFIT CARTERAS SASERRANO CAPITAL SASERRANO CAPITAL SAPROFIT GESTION SAPROFIT GESTION SAGESPROFIT SA SGIICGESPROFIT SA SGIIC

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 20
  2. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 20
  3. DisoluciónPublished 22/02/2018· Registered 14/02/2018· I/A 20
  4. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 20
  5. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 19
  6. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 19
  7. ReeleccionesPublished 21/07/2015· Registered 14/07/2015· I/A 19
  8. Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 18
  9. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 17
  10. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 16
  11. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 16
  12. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 16
  13. Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 15
  14. ReeleccionesPublished 28/07/2010· Registered 19/07/2010· I/A 15

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 21/07/2014Declaración de unipersonalidad

    SERRANO CAPITAL SA

Timeline (BORME)

  1. 22/02/2018#4760835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFIT CARTERAS SA. Ceses/Dimisiones. Consejero: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA;GRANADO RAMIREZ JORGE;CAÑAS CARNICERO JAIME;CASTROMIL BARRERAS JOSE CARLOS;GRANADO ANDRES JOSE LUIS;CAMPOS ECHEVARRIA JOSE LUIS. Presidente: GRANADO ANDRES JOSE L…
  2. 21/07/2015#3426864
    Ceses/DimisionesNombramientosReelecciones
    PROFIT CARTERAS SA. Ceses/Dimisiones. Consejero: GRANADO ANDRES JOSE LUIS;CASTROMIL BARRERAS JOSE CARLOS;CAMPOS ECHEVERRIA JOSE LUIS. Secretario: CASTROMIL BARRERAS JOSE CARLOS. Presidente: GRANADO RAMIREZ JORGE. Nombramientos. Consejero: CASTROMIL B…
  3. 21/07/2014#2900286
    Declaración de unipersonalidad
    PROFIT CARTERAS SA. Declaración de unipersonalidad. Socio único: SERRANO CAPITAL SA. Datos registrales. T 2289 , F 50, S 8, H M 40350, I/A 18 (11.07.14).
  4. 06/07/2012#1804224
    Ceses/Dimisiones
    PROFIT CARTERAS SA. Ceses/Dimisiones. Consejero: CAÑAS REPRESA ROGELIO. Datos registrales. T 2289 , F 50, S 8, H M 40350, I/A 17 (26.06.12).
  5. 02/02/2012#1570457
    Ceses/DimisionesNombramientosReelecciones
    PROFIT CARTERAS SA. Ceses/Dimisiones. Presidente: CAMPOS ECHEVERRIA JOSE LUIS. Secretario: CAÑAS REPRESA ROGELIO. Cons.Del.Sol: GRANADO ANDRES JOSE LUIS. Nombramientos. Secretario: CASTROMIL BARRERAS JOSE CARLOS. Presidente: GRANADO RAMIREZ JORGE. Re…
  6. 28/07/2010#821822
    Ceses/DimisionesReelecciones
    PROFIT CARTERAS SA. Ceses/Dimisiones. Cons.Del.Sol: CAMPOS ECHEVERRIA JOSE LUIS;CASTROMIL BARRERAS JOSE CARLOS;CAÑAS REPRESA ROGELIO Nombramientos. Consejero: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA. Cons.Del.Sol: CASTROMIL GIMENEZ-CASSINA MARIA ELVIR…

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 addressMadrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector