PROFIT GESTION SA

Hoja M203079· NIF A08392755

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFIT GESTION SA

NIF
Hoja registral
IRUS1000260052547
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12683 · Folio 168 · Hoja M203079
StatusLiquidada

Activity

PROFIT GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 9 December 2010 to 28 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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

Registered actos

  1. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 12
  2. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 12
  3. DisoluciónPublished 28/02/2018· Registered 20/02/2018· I/A 12
  4. ExtinciónPublished 28/02/2018· Registered 20/02/2018· I/A 12
  5. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 11
  6. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 11
  7. ReeleccionesPublished 21/07/2015· Registered 14/07/2015· I/A 11
  8. Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 10
  9. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 9
  10. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 8
  11. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 7
  12. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 7
  13. Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 7

Changes

  1. 28/02/2018Disolución
  2. 28/02/2018Extinción
  3. 21/07/2014Declaración de unipersonalidad

    SERRANO CAPITAL SA

  4. 09/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2018#4769549
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFIT GESTION SA. Ceses/Dimisiones. Consejero: CASTROMIL BARRERAS JOSE CARLOS;GRANADO ANDRES JOSE LUIS;CAMPOS ECHEVERRIA JOSE LUIS;CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA;GRANADO RAMIREZ JORGE;CAÑAS CARNICERO JAIME. Cons.Del.Sol: CASTROMIL GIMENEZ-CA…
  2. 21/07/2015#3426882
    Ceses/DimisionesNombramientosReelecciones
    PROFIT GESTION SA. Ceses/Dimisiones. Presidente: GRANADO ANDRES JOSE LUIS. Secretario: CAÑAS CARNICERO JAIME. Nombramientos. Presidente: CASTROMIL BARRERAS JOSE CARLOS. Secretario: GRANADO RAMIREZ JORGE. Reelecciones. Consejero: CASTROMIL BARRERAS JO…
  3. 21/07/2014#2900274
    Declaración de unipersonalidad
    PROFIT GESTION SA. Declaración de unipersonalidad. Socio único: SERRANO CAPITAL SA. Datos registrales. T 12683 , F 167, S 8, H M 203079, I/A 10 (11.07.14).
  4. 06/07/2012#1804416
    Ceses/Dimisiones
    PROFIT GESTION SA. Ceses/Dimisiones. Consejero: CAÑAS REPRESA ROGELIO. Datos registrales. T 12683 , F 167, S 8, H M 203079, I/A 9 (26.06.12).
  5. 02/02/2012#1570475
    Ceses/Dimisiones
    PROFIT GESTION SA. Ceses/Dimisiones. Cons.Del.Sol: GRANADO ANDRES JOSE LUIS. Datos registrales. T 12683 , F 166, S 8, H M 203079, I/A 8 (23.01.12).
  6. 09/12/2010#977972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFIT GESTION SA. Ceses/Dimisiones. Adm. Solid.: CAMPOS ECHEVERRIA JOSE LUIS;CASTROMIL BARRERAS JOSE CARLOS;GRANADO ANDRES JOSE LUIS;CAÑAS REPRESA ROGELIO. Nombramientos. Auditor: LASEMER AUDITORES SL. Consejero: CAÑAS REPRESA ROGELIO;CASTROMIL BARR…

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 addressSERRANO 67, 3, 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 de consultoría de gestión empresarial — are listed together.

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