PROFITALIA SICAV SA.
Active
Registry details
- Registered office
- C/ CERVERI, 16 1º
- Municipality
- Girona
- Province
- Girona
- Share capital
- —
- First publication
- 4 Mar 2009
- Latest act
- 17 Jan 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Auditor | DELOITTE SL |
| Board member | ANDREU MASRAMON JAN |
| Board member | ANDREU PONT JOAN |
| Board member | DE TOCA ANDREU JOAQUIN |
| Board member | DE TOCA ANDREU XAVIER |
| Chairperson | ANDREU PONT JOAN |
| Secretary | ANDREU MASRAMON JAN |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | GINVEST ASSET MANAGEMENT SGIIC SA |
| Secretary (not a board member) | JORDI JUSTICIA RUZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 22106 |
| 16 Jan 2025 | Correction of errors | Notice 18776 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 487650 |
| 12 Nov 2024 | Re-elections | Notice 482045 |
| 10 Oct 2023 | Change of registered office | Notice 432706 |
| 30 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 384519 |
| 30 Aug 2023 | Appointments, Correction of errors | Notice 384518 |
| 28 Oct 2022 | Re-elections | Notice 474667 |
| 10 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 488350 |
| 2 Nov 2021 | Re-elections | Notice 477737 |
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/profitalia-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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