PROFITALIA SICAV SA

Hoja GI73294· NIF A83205930

VigenteGirona
Registered address :
Legal form :
SICAV
Directors :
Andreu Pont Joan, De Toca Andreu Joaquin, De Toca Andreu Xavier, Andreu Masramon Jan, Jordi Justicia Ruz

Legal information

Legal information for PROFITALIA SICAV SA

NIF
Hoja registral
IRUS1000219567994
Legal formSICAV
Register referenceTomo 3450 · Folio 138 · Hoja GI73294
StatusVigente

Activity

PROFITALIA SICAV SA is a SICAV with its registered office in Girona, Cataluña. The Spanish commercial register has published 33 filings for this company, from 4 March 2009 to 17 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
PROFITALIA SICAV SAAndreu Masramon JanAndreu Masramon JanAndreu Pont JoanAndreu Pont JoanDe Toca Andreu JoaquinDe Toca Andreu Joaqu…De Toca Andreu XavierDe Toca Andreu XavierINARU CONSULTING S.LINARU CONSULTING S.LPROFITALIA SICAV SAPROFITALIA SICAV SAFUNICULAR FILMS SLFUNICULAR FILMS SLANDGE SOCIEDAD LIMITADAANDGE SOCIEDAD LIMIT…PROAND 21 SLPROAND 21 SLMUJI SPAIN SLMUJI SPAIN SLGIQ-AUTO SLGIQ-AUTO SLFUNICULAR FILMS SLFUNICULAR FILMS SL

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 35
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 34
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 34
  4. ReeleccionesPublished 12/11/2024· Registered 06/11/2024· I/A 33
  5. Cambio de domicilio socialPublished 10/10/2023· Registered 29/09/2023· I/A 32

Changes

  1. 10/10/2023Cambio de domicilio social

    C/ CERVERI, 16 1º (GIRONA)

Timeline (BORME)

  1. 17/01/2025#8438478
    Nombramientos
    PROFITALIA SICAV SA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H GI 73294, I/A 35 (13.01.25).
  2. 16/01/2025#8435203
    PROFITALIA SICAV SA. Fe de erratas: En el envio 203 del año 2024 referente a la sociedad PROFITALIA SICAV SA se hizo constar el nombramiento de Don Jordi Justicia Ruz como secretario del consejo, cuando debe ser vicesecretario no consejero. Datos reg…
  3. 14/11/2024#8342290
    Ceses/DimisionesNombramientos
    PROFITALIA SICAV SA. Ceses/Dimisiones. VsecrNoConsj: ROJO RIVERA MARIA ELENA. Nombramientos. SecreNoConsj: JORDI JUSTICIA RUZ. Datos registrales. S 8 , H GI 73294, I/A 34 ( 7.11.24).
  4. 12/11/2024#8336862
    Reelecciones
    PROFITALIA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H GI 73294, I/A 33 ( 6.11.24).
  5. 10/10/2023#7741275
    Cambio de domicilio social
    PROFITALIA SICAV SA. Cambio de domicilio social. C/ CERVERI, 16 1º (GIRONA). Datos registrales. T 3450 , F 138, S 8, H GI 73294, I/A 32 (29.09.23).

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

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

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/ CERVERI, 16 1º (GIRONA), Girona
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 6431 — are listed together.

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