PROFIT INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Oct 2009
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VILADOMIU PADRO EDUARDO |
| Auditor | OLIVER Y CAMPS AUDITORES ASOCIADOS SA |
| Auditor | UNIAUDIT OLIVER CAMPS SL |
| Board member | DURAN MUÑOZ CAMELIA |
| Board member | FERNANDEZ DUQUE FERNANDO |
| Board member | GONZALEZ MERCHANTE LARA |
| Chairperson | DURAN MUÑOZ CAMELIA |
| Secretary | GONZALEZ MERCHANTE LARA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Amendments to the articles of association, Change of company name | Notice 153270 |
| 7 Nov 2025 | Re-elections | Notice 490850 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343350 |
| 4 Oct 2024 | Re-elections | Notice 425214 |
| 30 Sep 2024 | Re-elections | Notice 416188 |
| 2 Oct 2023 | Re-elections | Notice 421127 |
| 7 Aug 2023 | Revocations | Notice 356979 |
| 29 Nov 2022 | Re-elections | Notice 523785 |
| 15 Nov 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 494171 |
| 2 Feb 2021 | Re-elections | Notice 50305 |
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/profit-inversiones-sicav-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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