PROFUND SA

Hoja B52004· NIF A58758129

VigenteBarcelona
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Anónima (SA)
Director :
Mateo Asin Juan Jose

Legal information

Legal information for PROFUND SA

NIF
Hoja registral
IRUS1000318351159
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 23296 · Folio 116 · Hoja B52004
StatusVigente

Activity

PROFUND SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 10 filings for this company, from 31 August 2010 to 28 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROFUND SAMateo Asin Juan JoseMateo Asin Juan JoseCENTRO DE CONTROL Y TECNICAS ESPECIALES SLCENTRO DE CONTROL Y …LABORATORIO DE ENSAYOS NAVARRA SLLABORATORIO DE ENSAY…INVEREMA 7000 SLINVEREMA 7000 SL

Registered actos

  1. NombramientosPublished 28/07/2026· Registered 20/07/2026· I/A 21
  2. Modificaciones estatutariasPublished 28/07/2026· Registered 20/07/2026· I/A 21
  3. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 20
  4. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 19
  5. RevocacionesPublished 26/08/2020· Registered 18/08/2020· I/A 18
  6. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 18
  7. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 17
  8. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 16
  9. RevocacionesPublished 14/08/2012· Registered 03/08/2012· I/A 15
  10. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 14

Changes

  1. 28/07/2026Modificaciones estatutarias
  2. 21/12/2020Cambio de domicilio social

    CL SEVERO OCHOA Num.7 (GRANOLLERS)

Timeline (BORME)

  1. 28/07/2026#9604164
    NombramientosModificaciones estatutarias
    PROFUND SA. Nombramientos. ADM.UNICO: MATEO ASIN JUAN JOSE. Modificaciones estatutarias. ARTICULO 22.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 52004, I/A 21 (20.07.26).
  2. 13/01/2021#6199117
    Nombramientos
    PROFUND SA. Nombramientos. APODERAD.SOL: MARTINEZ MAULEON CRISTINA. Datos registrales. T 23296 , F 116, S 8, H B 52004, I/A 20 ( 4.01.21).
  3. 21/12/2020#6175813
    Cambio de domicilio social
    PROFUND SA. Cambio de domicilio social. CL SEVERO OCHOA Num.7 (GRANOLLERS). Datos registrales. T 23296 , F 116, S 8, H B 52004, I/A 19 (14.12.20).
  4. 26/08/2020#6009155
    RevocacionesNombramientos
    PROFUND SA. Revocaciones. ADM.UNICO: BERTRAN MARINE MANUEL. Nombramientos. ADM.UNICO: MATEO ASIN JUAN JOSE. Datos registrales. T 23296 , F 116, S 8, H B 52004, I/A 18 (18.08.20).
  5. 09/10/2015#3532607
    Nombramientos
    PROFUND SA. Nombramientos. ADM.UNICO: BERTRAN MARINE MANUEL. Datos registrales. T 23296 , F 116, S 8, H B 52004, I/A 17 ( 1.10.15).
  6. 14/01/2015#3136978
    Nombramientos
    PROFUND SA. Nombramientos. APODERAD.SOL: BUSO TRAYTER JUAN. Datos registrales. T 23296 , F 115, S 8, H B 52004, I/A 16 ( 7.01.15).
  7. 14/08/2012#1858904
    Revocaciones
    PROFUND SA. Revocaciones. ADM.SOLIDAR.: BUSO TRAYTER JUAN. Datos registrales. T 23296 , F 115, S 8, H B 52004, I/A 15 ( 3.08.12).
  8. 31/08/2010#861601
    Nombramientos
    PROFUND SA. Nombramientos. ADM.SOLIDAR.: BUSO TRAYTER JUAN;BERTRAN MARINE MANUEL. Datos registrales. T 23296 , F 115, S 8, H B 52004, I/A 14 (19.08.10).

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 addressCL SEVERO OCHOA Num.7 (GRANOLLERS), Granollers, Barcelona
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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector