PROFUSBER SOCIEDAD LIMITADA

Hoja AB17204· NIF B02432987

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
170 000,00 €
Directors :
Saugar Abellan Ricardo, Berbis Gonzalez Israel

Legal information

Legal information for PROFUSBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196802764
Legal formSociedad Limitada (SL)
Share capital170 000,00 €
Register referenceTomo 889 · Folio 79 · Hoja AB17204
StatusVigente

Activity

PROFUSBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 5 February 2026, across 6 distinct types of filing. Its registered share capital is 170 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2026· Registered 29/01/2026· I/A 9
  2. NombramientosPublished 05/02/2026· Registered 29/01/2026· I/A 9
  3. Cambio de domicilio socialPublished 05/02/2026· Registered 29/01/2026· I/A 9
  4. Cambio de domicilio socialPublished 04/03/2020· Registered 25/02/2020· I/A 7
  5. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 6
  6. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 6
  7. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 5
  8. Reducción de capitalPublished 08/09/2010· Registered 31/08/2010· I/A 4
  9. Ampliación de capitalPublished 30/10/2009· Registered 21/10/2009· I/A 3
  10. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 2
  11. Ampliación de capitalPublished 20/04/2009· Registered 06/04/2009· I/A 2
  12. Ampliacion del objeto socialPublished 20/04/2009· Registered 06/04/2009· I/A 2

Changes

  1. 05/02/2026Cambio de domicilio social

    C/ DEL ROSARIO, 3 6º F 02001 (ALBACETE)

  2. 04/03/2020Cambio de domicilio social

    C/ ARBOLEDA, 11 02006 (ALBACETE)

  3. 20/04/2009Ampliación del objeto social

    la explotación de negocios hoteleros y de hostelería.

Capital · events

  1. 08/09/2010Reducción de capital
    Resulting capital: 170 000,00 €
  2. 30/10/2009Ampliación de capital
    Resulting capital: 190 000,00 € (+120 000,00 €)
  3. 20/04/2009Ampliación de capital
    Resulting capital: 70 000,00 € (+66 990,00 €)

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)

  1. 05/02/2026#9053098
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROFUSBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAUGAR ABELLAN RICARDO. Nombramientos. Adm. Solid.: SAUGAR ABELLAN RICARDO;BERBIS GONZALEZ ISRAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 04/03/2020#5824449
    Cambio de domicilio social
    PROFUSBER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARBOLEDA, 11 02006 (ALBACETE). Datos registrales. T 889, L 653, F 79, S 8, H AB 17204, I/A 7 (25.02.20).
  3. 24/10/2019#5629656
    Ceses/DimisionesNombramientos
    PROFUSBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERBIS GONZALEZ ISRAEL;SAUGAR ABELLAN RICARDO. Nombramientos. Adm. Unico: SAUGAR ABELLAN RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 22/07/2019#5503857
    Ceses/Dimisiones
    PROFUSBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUSTER ACEBAL AGUSTIN. Datos registrales. T 889, L 653, F 79, S 8, H AB 17204, I/A 5 (15.07.19).
  5. 08/09/2010#869772
    Reducción de capital
    PROFUSBER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 889, L 653, F 79, S 8, H AB 17204, I/A 4 (31.08.10).
  6. 30/10/2009#443338
    Ampliación de capital
    PROFUSBER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 837, L 601, F 52, S 8, H AB 17204, I/A 3 (21.10.09).
  7. 20/04/2009#174826
    NombramientosAmpliación de capitalAmpliacion del objeto social
    PROFUSBER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SAUGAR ABELLAN RICARDO. Ampliación de capital. Capital: 66.990,00 Euros. Resultante Suscrito: 70.000,00 Euros. Ampliacion del objeto social. la explotación de negocios hoteleros y de hostelería…

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 addressC/ DEL ROSARIO, 3 6º F 02001 (ALBACETE), Albacete
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 5611 — are listed together.

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