PROFITHOL S.A.
Active
Registry details
- Registered office
- CL DE LA TECNOLOGIA NUM. 82, PASAJE C NUM. 3
- Municipality
- Llinars del Valles
- Province
- Barcelona
- Share capital
- €1,962,900
- First publication
- 20 Jan 2022
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BEAZHOCABEZHO SL |
| Joint and several attorney-in-fact | CABEZHOBEAZHA GROUP SL |
| Auditor | BDO AUDITORES SLP |
| Board member | ALCARAZ CALVET FRANCESC |
| Board member | BEAZHOCABEZHO SL |
| Board member | CABEZHOBEAZHA GROUP SL |
| Board member | CASTELLA ESCOLA JOSEP |
| Board member | GUTIERREZ XIVILLE MARIUS |
| Chairperson | CABEZHOBEAZHA GROUP SL |
| Audit committee chair | CASTELLA ESCOLA JOSEP |
| Audit committee member | ALCARAZ CALVET FRANCESC |
| Audit committee member | CASTELLA ESCOLA JOSEP |
| Audit committee member | GUTIERREZ XIVILLE MARIUS |
| Audit committee secretary | LAFUENTE ROIG ADRIANA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FERNANDEZ GIRONA ROGER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ LOPEZ OSCAR |
| Vice chairperson | BEAZHOCABEZHO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Appointments | Notice 90065 |
| 24 Nov 2025 | Other items | Notice 518248 |
| 29 Oct 2025 | Appointments | Notice 473229 |
| 27 Aug 2025 | Appointments | Notice 385107 |
| 14 Mar 2025 | Revocations | Notice 124056 |
| 10 Jan 2025 | Appointments | Notice 9878 |
| 26 Nov 2024 | Revocations | Notice 507158 |
| 27 Sep 2024 | Change of registered office | Notice 414165 |
| 1 Feb 2024 | Revocations | Notice 53361 |
| 29 Jan 2024 | Revocations, Appointments | Notice 46191 |
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/profithol-s-a
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).