THU PERFIL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MASIA DEL MONTE ALCEDO - POLIGONO INDUSTRIAL M
- Municipality
- Riba-Roja de Turia
- Province
- Valencia/València
- Share capital
- €120,200
- First publication
- 27 Aug 2009
- Latest act
- 9 May 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FABREGAS GARRIGA JORDI |
| Attorney-in-fact | GARCIA IZQUIERDO GABRIEL |
| Attorney-in-fact | JORDAN FIGUERAS JOSEP |
| Attorney-in-fact | JULIAN PELLICER EVA |
| Attorney-in-fact | PAGES FELIU ELISENDA |
| Joint and several attorney-in-fact | FABREGAS GARRIGA JORDI |
| Joint and several attorney-in-fact | GARCIA IZQUIERDO GABRIEL |
| Joint and several attorney-in-fact | JORDAN FIGUERAS JOSEP |
| Auditor | CJC AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE RYNCK STEVEN RENE L |
| Board member | GRUPO TECNOLOGICO MICROINVEST SOCIEDAD LIMITADA |
| Board member | JORDAN FIGUERAS JOSEP |
| Board member | MCCARTHY GILBERT |
| Board member | PAGES FELIU ELISENDA |
| Chairperson | DE RYNCK STEVEN RENE L |
| Secretary | JORDAN FIGUERAS JOSEP |
| Joint attorney-in-fact | FABREGAS GARRIGA JORDI |
| Joint attorney-in-fact | GARCIA IZQUIERDO GABRIEL |
| Joint attorney-in-fact | JORDAN FIGUERAS JOSEP |
| Joint attorney-in-fact | PAGES FELIU ELISENDA |
| Attorney-in-fact (joint, and joint and several) | ESTELLER TURLO ANA |
| Attorney-in-fact (joint, and joint and several) | GARCIA IZQUIERDO GABRIEL |
| Attorney-in-fact (joint, and joint and several) | GILABERT DAPENA JORGE |
| Attorney-in-fact (joint, and joint and several) | PONCE HERVAS JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 May 2025 | Re-elections | Notice 210749 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 334348 |
| 3 Nov 2023 | Revocations, Appointments | Notice 469317 |
| 2 Oct 2023 | Re-elections | Notice 421491 |
| 24 Jan 2023 | Appointments | Notice 39330 |
| 30 Dec 2022 | Appointments | Notice 574448 |
| 15 Nov 2022 | Appointments | Notice 496849 |
| 15 Nov 2022 | Revocations | Notice 496848 |
| 19 Apr 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments | Notice 175157 |
| 21 Feb 2022 | Other items | Notice 78004 |
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/thu-perfil-sociedad-limitada
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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