PROFILE SOFTWARE SERVICES SL.
Active
Registry details
- Registered office
- C/ CASTELLO 23 - LOCAL DERECHO, PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €154,000
- First publication
- 23 May 2011
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SMART4 ENGINEERING S.A.S |
| Attorney-in-fact | ANTONIO ARCAS LIDIA |
| Attorney-in-fact | PICHOU OLIVIER JEAN FRANCOIS |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Joint attorney-in-fact | DE DROMANTIN XAVIER CLARKE |
| Joint attorney-in-fact | DUBOIS LAURENT |
| Joint attorney-in-fact | PEREZ MARIN PABLO |
| Joint attorney-in-fact | PICHOU OLIVIER JEAN FRANCOIS |
| Attorney-in-fact (joint, and joint and several) | ANTONIO ARCAS LIDIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ MARIN PABLO |
| Attorney-in-fact (joint, and joint and several) | PICHOU OLIVIER JEAN FRANCOIS |
| Representative | PICHOU OLIVIER JEAN FRANCOIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Re-elections | Notice 519362 |
| 15 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 449950 |
| 30 May 2025 | Amendments to the articles of association | Notice 245088 |
| 5 May 2025 | Appointments | Notice 200341 |
| 25 Feb 2025 | Appointments | Notice 92782 |
| 21 Mar 2024 | Revocations | Notice 144263 |
| 28 Feb 2024 | Other items | Notice 103184 |
| 30 Oct 2023 | Appointments | Notice 461129 |
| 14 Feb 2023 | Appointments | Notice 78502 |
| 13 Feb 2023 | Terminations of appointment/Resignations | Notice 75725 |
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/profile-software-services-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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