PROFLOR IBERICA SL

Hoja B82130· NIF A46409058

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
200 004,80 €
Director :
Nancy Omer Irma Lesire

Legal information

Legal information for PROFLOR IBERICA SL

NIF
Hoja registral
IRUS1000318341362
Legal formSociedad Limitada (SL)
Share capital200 004,80 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 25006 · Folio 98 · Hoja B82130
Former names
PROFLOR IBERICA SA2012-09-14 → 2016-01-22
StatusVigente

Activity

PROFLOR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 14 September 2012 to 1 October 2025, across 4 distinct types of filing. Its registered share capital is 200 004,80 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 01/10/2025· Registered 23/09/2025· I/A 16
  2. NombramientosPublished 01/10/2025· Registered 23/09/2025· I/A 16
  3. Cambio de domicilio socialPublished 08/04/2024· Registered 28/03/2024· I/A 15
  4. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 14
  5. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 13
  6. RevocacionesPublished 25/07/2017· Registered 14/07/2017· I/A 12
  7. RevocacionesPublished 25/07/2017· Registered 14/07/2017· I/A 11
  8. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 11
  9. Ampliación de capitalPublished 29/04/2016· Registered 21/04/2016· I/A 10
  10. RevocacionesPublished 22/01/2016· Registered 15/01/2016· I/A 9
  11. NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 9
  12. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 7

Changes

  1. 08/04/2024Cambio de domicilio social

    CL NICARAGUA,NUM.35 B (VALLDOREIX) (SANT CUGAT DEL VALLES)

  2. 27/07/2020Cambio de domicilio social

    CL MIÑO NUM.122 NAVE D (TERRASSA)

  3. 29/04/2016Cambio de denominación social

    PROFLOR IBERICA SA→PROFLOR IBERICA SL

Capital · events

  1. 29/04/2016Ampliación de capital
    Resulting capital: 200 004,80 € (+139 903,59 €)

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)

  1. 01/10/2025#8843937
    RevocacionesNombramientos
    PROFLOR IBERICA SL. Revocaciones. ADM.UNICO: CARBONELL BENET LLIBERT. Nombramientos. ADM.UNICO: NANCY OMER IRMA LESIRE. Datos registrales. S 8 , H B 82130, I/A 16 (23.09.25).
  2. 08/04/2024#8021766
    Cambio de domicilio social
    PROFLOR IBERICA SL. Cambio de domicilio social. CL NICARAGUA,NUM.35 B (VALLDOREIX) (SANT CUGAT DEL VALLES). Datos registrales. T 25006 , F 98, S 8, H B 82130, I/A 15 (28.03.24).
  3. 27/07/2020#5966698
    Cambio de domicilio social
    PROFLOR IBERICA SL. Cambio de domicilio social. CL MIÑO NUM.122 NAVE D (TERRASSA). Datos registrales. T 25006 , F 98, S 8, H B 82130, I/A 14 (20.07.20).
  4. 25/07/2017#4475906
    Nombramientos
    PROFLOR IBERICA SL. Nombramientos. APODERAD.SOL: NANCY OMER IRMA LESIRE. Datos registrales. T 25006 , F 97, S 8, H B 82130, I/A 13 (14.07.17).
  5. 25/07/2017#4475905
    Revocaciones
    PROFLOR IBERICA SL. Revocaciones. APODERADO: VIVES RIERA ANGELS. Datos registrales. T 25006 , F 97, S 8, H B 82130, I/A 12 (14.07.17).
  6. 25/07/2017#4475904
    RevocacionesNombramientos
    PROFLOR IBERICA SL. Revocaciones. ADM.UNICO: RAINER HORST GRUBER. Nombramientos. ADM.UNICO: CARBONELL BENET LLIBERT. Datos registrales. T 25006 , F 97, S 8, H B 82130, I/A 11 (14.07.17).
  7. 29/04/2016#3835054
    Ampliación de capital
    PROFLOR IBERICA SL. Ampliación de capital. Capital: 139.903,59 Euros. Resultante Suscrito: 200.004,80 Euros. Datos registrales. T 25006 , F 96, S 8, H B 82130, I/A 10 (21.04.16).
  8. 22/01/2016#3675232

    Company name: PROFLOR IBERICA SA

    RevocacionesNombramientos
    PROFLOR IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: PROFLOR IBERICA SL. Revocaciones. ADM.UNICO: RAINER HORST GRUBER. Nombramientos. ADM.UNICO: RAINER HORST GRUBER. Datos registrales. T 25006 , F 93, S 8, H B 82130, I/A 9 (…
  9. 08/08/2013#2406672

    Company name: PROFLOR IBERICA SA

    PROFLOR IBERICA SA. Otros conceptos: RECTIFICADA LA INSCRIPCION 7 EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA GENERAL,SIENDO LA CORRECTA "2 DE JULIO DE 2.012". Datos registrales. T 25006 , F 93, S 8, H B 82130, I/A 8 (31.07.13).
  10. 14/09/2012#1893660

    Company name: PROFLOR IBERICA SA

    Nombramientos
    PROFLOR IBERICA SA. Nombramientos. ADM.UNICO: RAINER HORST GRUBER. Datos registrales. T 25006 , F 93, S 8, H B 82130, I/A 7 ( 4.09.12).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL NICARAGUA, NUM.35 B (VALLDOREIX) (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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