INGENIERIA PROTECCION Y EMBALAJE SL

Hoja SS6432· NIF B20078127

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Plaza Oscoz Jose Angel

Legal information

Legal information for INGENIERIA PROTECCION Y EMBALAJE SL

NIF
Hoja registral
IRUS1000107000130
Legal formSociedad Limitada (SL)
StatusVigente

Activity

INGENIERIA PROTECCION Y EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). The Spanish commercial register has published 2 filings for this company, from 6 June 2024 to 18 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. - Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, etc............................... Segregación. Beneficiarios de la segregación: IPYESA EMBALAJE INDUSTRIAL SL. IPY METAL PROTECT SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INGENIERIA PROTECCION…Plaza Oscoz Jose AngelPlaza Oscoz Jose Ang…IPYESA EMBALAJE INDUSTRIAL SLIPYESA EMBALAJE INDU…IPY METAL PROTECT SLIPY METAL PROTECT SLBERG NAVAL SOCIEDAD ANONIMA EN LIQUIDACIONBERG NAVAL SOCIEDAD …

Registered actos

  1. Cambio de objeto socialPublished 18/08/2025· Registered 07/08/2025· I/A 8
  2. NombramientosPublished 06/06/2024· Registered 28/05/2024· I/A 7

Changes

  1. 18/08/2025Cambio de objeto social

    1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. - Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, etc............................... Segregación. Beneficiarios de la segregación: IPYESA EMBALAJE INDUSTRIAL SL. IPY METAL PROTECT SL.

Timeline (BORME)

  1. 18/08/2025#8789006
    Cambio de objeto social
    INGENIERIA PROTECCION Y EMBALAJE SL. Cambio de objeto social. 1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. - Se exceptúan las actividades e
  2. 06/06/2024#8111832
    Nombramientos
    INGENIERIA PROTECCION Y EMBALAJE SL. Nombramientos. Apoderado: PLAZA BELTRAN DE HEREDIA IÑIGO. Datos registrales. S 8 , H SS 6432, I/A 7 (28.05.24).

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.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressPABRLLON IBA-ONDO, N-R 2 -, GIPUZKOA, LASARTE-ORIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.