AINPROT SA

Hoja M28119· NIF A78584042

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llamazares Diez Guillermo, Lazaro Fernandez Angel, Ortiz Garcia-Vao Andres

Legal information

Legal information for AINPROT SA

NIF
Hoja registral
IRUS1000239749582
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1523 · Folio 212 · Hoja M28119
StatusVigente

Activity

AINPROT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 1 April 2009 to 16 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AINPROT SALlamazares Diez GuillermoLlamazares Diez Guil…Lazaro Fernandez AngelLazaro Fernandez Ang…Ortiz Garcia-Vao AndresOrtiz Garcia-Vao And…DELTAVIT CCPA SLDELTAVIT CCPA SLEVIALIS GALICIA, S.A.EVIALIS GALICIA, S.A.ADM EUROPE HOLDCO SLADM EUROPE HOLDCO SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 31
  2. RevocacionesPublished 16/07/2025· Registered 09/07/2025· I/A 31
  3. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 31
  4. ReeleccionesPublished 16/07/2025· Registered 09/07/2025· I/A 31
  5. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 30
  6. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 29
  7. RevocacionesPublished 23/10/2020· Registered 16/10/2020· I/A 29
  8. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 29
  9. ReeleccionesPublished 26/06/2018· Registered 19/06/2018· I/A 28
  10. Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 27
  11. RevocacionesPublished 10/08/2015· Registered 03/08/2015· I/A 27
  12. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 27
  13. NombramientosPublished 28/08/2013· Registered 06/08/2013· I/A 26
  14. ReeleccionesPublished 28/08/2013· Registered 06/08/2013· I/A 25
  15. RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 24
  16. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 24
  17. RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 23
  18. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 23
  19. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 22
  20. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 22

Timeline (BORME)

  1. 16/07/2025#8736961
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    AINPROT SA. Ceses/Dimisiones. Consejero: LLAMAZARES GARCIA FRANCISCO JAVIER. Revocaciones. Apo.Man.Soli: LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER;ORTIZ GARCIA-VAO ANDRES. Nombramientos. Consejero: LLAMAZARES DIEZ GUILLERMO. Apo.Man.S…
  2. 10/08/2023#7671150
    Reelecciones
    AINPROT SA. Reelecciones. Consejero: LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER. Presidente: LAZARO FERNANDEZ ANGEL. Consejero: ORTIZ GARCIA-VAO ANDRES. Secretario: ORTIZ GARCIA-VAO ANDRES. Datos registrales. T 1523 , F 212, S 8, H M 2…
  3. 23/10/2020#6085664
    Ceses/DimisionesRevocacionesNombramientos
    AINPROT SA. Ceses/Dimisiones. Secretario: RIBOT BELDA ILDEFONSO. Consejero: RIBOT BELDA ILDEFONSO. Revocaciones. Apo.Man.Soli: LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER;RIBOT BELDA ILDEFONSO. Nombramientos. Consejero: ORTIZ GARCIA-VAO…
  4. 26/06/2018#4941069
    Reelecciones
    AINPROT SA. Reelecciones. Consejero: LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER. Presidente: LAZARO FERNANDEZ ANGEL. Secretario: RIBOT BELDA ILDEFONSO. Consejero: RIBOT BELDA ILDEFONSO. Datos registrales. T 1523 , F 210, S 8, H M 28119…
  5. 10/08/2015#3458137
    Ceses/DimisionesRevocacionesNombramientos
    AINPROT SA. Ceses/Dimisiones. Consejero: NAVALON GARCIA JOSE LUIS. Secretario: NAVALON GARCIA JOSE LUIS. Revocaciones. Apo.Man.Soli: NAVALON GARCIA JOSE LUIS;LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER. Nombramientos. Consejero: RIBOT B…
  6. 28/08/2013#2429645
    Nombramientos
    AINPROT SA. Nombramientos. Apoderado: PAINO CAMPA GONZALO. Datos registrales. T 1523 , F 209, S 8, H M 28119, I/A 26 ( 6.08.13).
  7. 28/08/2013#2429644
    Reelecciones
    AINPROT SA. Reelecciones. Consejero: NAVALON GARCIA JOSE LUIS;LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER. Presidente: LAZARO FERNANDEZ ANGEL. Secretario: NAVALON GARCIA JOSE LUIS. Datos registrales. T 1523 , F 208, S 8, H M 28119, I/A …
  8. 01/04/2009#149136
    RevocacionesNombramientos
    AINPROT SA. Revocaciones. Apoderado: PAINO CAMPA GONZALO. Nombramientos. Apo.Man.Soli: PAINO CAMPA GONZALO. Datos registrales. T 1523 , F 208, S 8, H M 28119, I/A 24 (20.03.09).
  9. 01/04/2009#149135
    RevocacionesNombramientos
    AINPROT SA. Revocaciones. Apo.Man.Soli: BORGES ZAMBRANA FERNANDO;DE DIEGO BEADE AGUSTIN;GASCON MAZAS MANUEL. Nombramientos. Apo.Man.Soli: NAVALON GARCIA JOSE LUIS;LAZARO FERNANDEZ ANGEL;LLAMAZARES GARCIA FRANCISCO JAVIER. Datos registrales. T 1523 , …
  10. 01/04/2009#149134
    Ceses/DimisionesNombramientos
    AINPROT SA. Ceses/Dimisiones. Consejero: DE DIEGO BEADE AGUSTIN. Secretario: DE DIEGO BEADE AGUSTIN. Consejero: BORGES ZAMBRANA FERNANDO. Presidente: BORGES ZAMBRANA FERNANDO. Consejero: NAVALON GARCIA JOSE LUIS. Nombramientos. Consejero: NAVALON GAR…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVALENTIN BEATO 11 Y 13 MADRID 3 PLANTA, MADRID
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector