PROFITABILITY BUILDINGS SL
Hoja M745095· NIF B06869267
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2021
- Directors :
- Otamendi Feaguas Jose Antonio, Valdes Ferrer Jorge Felix
Legal information
Legal information for PROFITABILITY BUILDINGS SL
Activity
PROFITABILITY BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 July 2021. The Spanish commercial register has published 9 filings for this company, from 2 July 2021 to 18 February 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción e inversión en bienes inmuebles para su explotación en régimen de alquiler o de cualquier otra forma admitida en derecho.
Directors and representatives
Directors
Current
- Otamendi Feaguas Jose AntonioSince 25/06/2021Administrador Solidario
- Valdes Ferrer Jorge FelixSince 17/06/2022Administrador Solidario
Former
- Feaugas Manterola Jose LuisCeased on 17/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RE INVESTMENT TRUST SL100 %Vigente
Legal entity · since 13/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 6
- Declaración de unipersonalidadPublished 13/09/2024· Registered 06/09/2024· I/A 5
- Reducción de capitalPublished 13/09/2024· Registered 06/09/2024· I/A 5
- Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 4
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 4
- Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 3
- Modificaciones estatutariasPublished 29/09/2021· Registered 22/09/2021· I/A 2
- ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1
Changes
- 18/02/2026Cambio de domicilio social
C/ SERRANO 45 1º (MADRID)
- 13/09/2024Declaración de unipersonalidad
RE INVESTMENT TRUST SL
- 29/09/2021Modificaciones estatutarias
Capital · events
- 13/09/2024Reducción de capitalResulting capital: 3 000,00 €
- 14/02/2022Ampliación de capitalResulting capital: 3 714,00 € (+714,00 €)
- 02/07/2021ConstituciónInitial 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)
- 18/02/2026#9078304Cambio de domicilio social
PROFITABILITY BUILDINGS SL. Cambio de domicilio social. C/ SERRANO 45 1º (MADRID). Datos registrales. S 8 , H M 745095, I/A 6 (11.02.26).
- 13/09/2024#8251430Declaración de unipersonalidadReducción de capital
PROFITABILITY BUILDINGS SL. Declaración de unipersonalidad. Socio único: RE INVESTMENT TRUST SL. Reducción de capital. Importe reducción: 714,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 745095, I/A 5 ( 6.09.24).
- 24/06/2022#7042849Ceses/DimisionesNombramientos
PROFITABILITY BUILDINGS SL. Ceses/Dimisiones. Adm. Solid.: FEAUGAS MANTEROLA JOSE LUIS. Nombramientos. Adm. Solid.: VALDES FERRER JORGE FELIX. Datos registrales. T 42081 , F 193, S 8, H M 745095, I/A 4 (17.06.22).
- 14/02/2022#6810116Ampliación de capital
PROFITABILITY BUILDINGS SL. Ampliación de capital. Capital: 714,00 Euros. Resultante Suscrito: 3.714,00 Euros. Datos registrales. T 42081 , F 192, S 8, H M 745095, I/A 3 ( 7.02.22).
- 29/09/2021#6619981Modificaciones estatutarias
PROFITABILITY BUILDINGS SL. Modificaciones estatutarias. 8bis. PIGNORACION DE PARTICIPACIONES SOCIALES. Datos registrales. T 42081 , F 192, S 8, H M 745095, I/A 2 (22.09.21).
- 02/07/2021#6507241ConstituciónNombramientos
PROFITABILITY BUILDINGS SL. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: La promoción e inversión en bienes inmuebles para su explotación en régimen de alquiler o de cualquier otra forma admitida en derecho. Domicilio: C/ LAGASCA 62…
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 2021
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.