PROFINE IBERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2009
- Latest act
- 5 May 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO AMARILLO JAVIER |
| Attorney-in-fact | BERNARDINO FERNANDEZ ROBERTO |
| Attorney-in-fact | DE JESUS GARCIA MIGUEL ANGEL |
| Attorney-in-fact | GONZALEZ MARTINEZ JUAN |
| Attorney-in-fact | LECIÑANA GOMEZ DE SEGURA KOLDO |
| Attorney-in-fact | MARIN REDONDO RAFAEL |
| Attorney-in-fact | MARTINEZ CERRADA MARIA LUISA |
| Attorney-in-fact | MAYORAL CORCUERA IGNACIO |
| Attorney-in-fact | MEDINA PEREZ ALMUDENA |
| Attorney-in-fact | PAPENFORT MECHTHILD |
| Attorney-in-fact | RODRIGUEZ CONDE OSCAR |
| Attorney-in-fact | RUBIO HERNANDO JUAN CARLOS |
| Attorney-in-fact | TAIBO VAZQUEZ ROBERTO ADOLFO |
| Attorney-in-fact | ZUBIA URRUTIA MIREIA |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Board member | BOTTGER MARC SEBASTIAN |
| Board member | FEY THORSTEN MICHAEL |
| Board member | MROSIK PETER ANDREAS |
| Chairperson | MROSIK PETER ANDREAS |
| Secretary (not a board member) | TAIBO VAZQUEZ ROBERTO ADOLFO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2025 | Re-elections | Notice 200200 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 197877 |
| 3 Jun 2022 | Re-elections | Notice 258794 |
| 20 Apr 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Re-elections | Notice 177489 |
| 28 Oct 2020 | Merger by absorption | Notice 366692 |
| 9 Jul 2020 | Re-elections | Notice 214270 |
| 26 Oct 2018 | Re-elections | Notice 429554 |
| 21 Jun 2017 | Revocations, Appointments | Notice 257182 |
| 12 Jun 2017 | Sole-shareholder company, Change of sole shareholder | Notice 241892 |
| 5 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 364247 |
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/profine-iberia-sa
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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