PROFIECO SISTEMAS SL.
Active
Registry details
- Registered office
- C/ DE LA RABIDA 9-11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,000
- First publication
- 5 Jun 2014
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MURIEL MORENO CARLOS ABDON |
| Attorney-in-fact | ROSELLO NIGORRA CATALINA |
| Attorney-in-fact | VARELA VAAMONDE MERCEDES |
| Board member | FERNANDEZ BARRANCO ALICIA |
| Board member | MORENO DE VIANA CARDENAS CARLOS |
| Board member | SUAREZ ALVAREZ MARCOS AVELINO |
| Chairperson | MORENO DE VIANA CARDENAS CARLOS |
| Secretary | FERNANDEZ BARRANCO ALICIA |
| Managing director | SUAREZ ALVAREZ MARCOS AVELINO |
| Vice secretary | SUAREZ ALVAREZ MARCOS AVELINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 281116 |
| 2 Jun 2026 | Amendments to the articles of association, Change of registered office | Notice 262773 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 133421 |
| 11 Oct 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 434536 |
| 31 Jan 2022 | Sole-shareholder company, Change of sole shareholder, Capital increase, Amendments to the articles of association | Notice 41755 |
| 30 Sep 2021 | Revocations | Notice 434718 |
| 29 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 227494 |
| 8 Mar 2018 | Amendments to the articles of association, Change of registered office | Notice 109474 |
| 10 Apr 2017 | Appointments | Notice 159823 |
| 10 Apr 2017 | Appointments | Notice 159822 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/profieco-sistemas-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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