AQL PROTECCION SA

Hoja B112111· NIF A60553997

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gavara Valenzuela Jesus, Muñoz Checa Juan, Gomez Andres Maria Elena Pilar

Legal information

Legal information for AQL PROTECCION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMolins de Rei
Phone
Register referenceTomo 37609 · Folio 5 · Hoja B112111
StatusVigente

Activity

AQL PROTECCION SA is a Sociedad Anónima (SA) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 July 2009 to 12 December 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
AQL PROTECCION SAGomez Andres Maria Elena PilarGomez Andres Maria E…Muñoz Checa JuanMuñoz Checa JuanBARNA CLEAN S.LBARNA CLEAN S.LNETNLAND WORLD SLNETNLAND WORLD SLTECNO GAMADI SLTECNO GAMADI SL

Registered actos

  1. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 19
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 18
  3. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 17
  4. NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 16
  5. NombramientosPublished 11/09/2020· Registered 02/09/2020· I/A 15
  6. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 14
  7. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 13
  8. RevocacionesPublished 01/02/2012· Registered 19/01/2012· I/A 12
  9. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 12
  10. NombramientosPublished 24/07/2009· Registered 10/07/2009· I/A 10

Timeline (BORME)

  1. 12/12/2025#8967810
    Nombramientos
    AQL PROTECCION SA. Nombramientos. AUDIT.CUENT.: AUDIX AUDIT SLP. Datos registrales. S 8 , H B 112111, I/A 19 ( 4.12.25).
  2. 10/10/2025#8858976
    Nombramientos
    AQL PROTECCION SA. Nombramientos. CONSEJERO: GAVARA VALENZUELA JESUS. PRESIDENTE: GAVARA VALENZUELA JESUS. CONS.DEL.SOL: GAVARA VALENZUELA JESUS. CONSEJERO: GOMEZ ANDRES MARIA ELENA PILAR. SECRETARIO: GOMEZ ANDRES MARIA ELENA PILAR. CONSEJERO: MUÑOZ …
  3. 11/04/2023#7477263
    Nombramientos
    AQL PROTECCION SA. Nombramientos. AUDIT.CUENT.: AUDIX AUDIT SLP. Datos registrales. T 37609 , F 5, S 8, H B 112111, I/A 17 (29.03.23).
  4. 12/07/2021#6519691
    Nombramientos
    AQL PROTECCION SA. Nombramientos. APODERAD.SOL: GARCIA ANTUNEZ TERESA. Datos registrales. T 37609 , F 5, S 8, H B 112111, I/A 16 ( 2.07.21).
  5. 11/09/2020#6031851
    Nombramientos
    AQL PROTECCION SA. Nombramientos. CONSEJERO: GAVARA VALENZUELA JESUS. PRESIDENTE: GAVARA VALENZUELA JESUS. CONS.DEL.SOL: GAVARA VALENZUELA JESUS. CONSEJERO: GOMEZ ANDRES MARIA ELENA PILAR. SECRETARIO: GOMEZ ANDRES MARIA ELENA PILAR. CONSEJERO: MUÑOZ …
  6. 29/01/2019#5228178
    Nombramientos
    AQL PROTECCION SA. Nombramientos. APODERAD.SOL: GAVARA GOMEZ MONICA. Datos registrales. T 37609 , F 4, S 8, H B 112111, I/A 14 (21.01.19).
  7. 28/08/2015#3479874
    Nombramientos
    AQL PROTECCION SA. Nombramientos. CONSEJERO: GAVARA VALENZUELA JESUS. PRESIDENTE: GAVARA VALENZUELA JESUS. CONS. DELEG.: GAVARA VALENZUELA JESUS. CONSEJERO: GOMEZ ANDRES MARIA ELENA PILAR. SECRETARIO: GOMEZ ANDRES MARIA ELENA PILAR. CONSEJERO: MUÑOZ …
  8. 01/02/2012#1567358
    RevocacionesNombramientos
    AQL PROTECCION SA. Revocaciones. CONSEJERO: ESCUDERO GARCIA MARIA JOSEFA. CONS. DELEG.: ESCUDERO GARCIA MARIA JOSEFA. CONSEJERO: GOMEZ ANDRES MARIA ELENA PILAR;GOMEZ PINTO FONTAN ANTONIO. PRESIDENTE: GOMEZ PINTO FONTAN ANTONIO. CONSEJERO: GAVARA VALE…
  9. 08/11/2010#936800
    AQL PROTECCION SA. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 37609 , F 3, S 8, H B 112111, I/A 11 (26.10.10).
  10. 24/07/2009#318003
    Nombramientos
    AQL PROTECCION SA. Nombramientos. CONSEJERO: ESCUDERO GARCIA MARIA JOSEFA. CONS. DELEG.: ESCUDERO GARCIA MARIA JOSEFA. CONSEJERO: GOMEZ ANDRES MARIA ELENA PILAR;GOMEZ PINTO FONTAN ANTONIO. PRESIDENTE: GOMEZ PINTO FONTAN ANTONIO. CONSEJERO: GAVARA VAL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMolins de Rei, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province