DAVOS PROTECCION SL

Hoja M765758· NIF B45890092

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Sanchez Jose

Legal information

Legal information for DAVOS PROTECCION SL

NIF
Hoja registral
IRUS1000310250751
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 43346 · Folio 36 · Hoja M765758
StatusVigente

Activity

DAVOS PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 April 2022 to 1 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 9
  2. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 8
  3. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 8
  4. Modificaciones estatutariasPublished 20/11/2024· Registered 13/11/2024· I/A 7
  5. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 6
  6. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 6
  7. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 5
  8. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 4
  9. Modificaciones estatutariasPublished 22/04/2022· Registered 13/04/2022· I/A 3
  10. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2

Changes

  1. 20/11/2024Modificaciones estatutarias
  2. 22/04/2022Modificaciones estatutarias
  3. 08/04/2022Cambio de domicilio social

    C/ VAN DE PERE NUMERO 53, LOCAL (VALDEMORO)

Timeline (BORME)

  1. 01/06/2026#9325776
    Nombramientos
    DAVOS PROTECCION SL. Nombramientos. Apoderado: OVEJERO LOPEZ ALFREDO. Datos registrales. S 8 , H M 765758, I/A 9 (25.05.26).
  2. 01/06/2026#9325775
    Ceses/DimisionesNombramientos
    DAVOS PROTECCION SL. Ceses/Dimisiones. Adm. Unico: MORENO TORRES JESUS. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ JOSE. Datos registrales. S 8 , H M 765758, I/A 8 (25.05.26).
  3. 20/11/2024#8352878
    Modificaciones estatutarias
    DAVOS PROTECCION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 765758, I/A 7 (13.11.24).
  4. 10/11/2023#7785865
    Ceses/DimisionesNombramientos
    DAVOS PROTECCION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESCOBAR FELIX. Nombramientos. Adm. Unico: MORENO TORRES JESUS. Datos registrales. T 43346 , F 36, S 8, H M 765758, I/A 6 ( 2.11.23).
  5. 16/03/2023#7441342
    Revocaciones
    DAVOS PROTECCION SL. Revocaciones. Apoderado: ARROYO EGIDO INOCENCIO. Datos registrales. T 43346 , F 35, S 8, H M 765758, I/A 5 ( 9.03.23).
  6. 04/10/2022#7182068
    Nombramientos
    DAVOS PROTECCION SL. Nombramientos. Apoderado: ARROYO EGIDO INOCENCIO. Datos registrales. T 43346 , F 34, S 8, H M 765758, I/A 4 (27.09.22).
  7. 22/04/2022#6926803
    Modificaciones estatutarias
    DAVOS PROTECCION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA MAYORIA DE VOTOS PARA LA ADOPCION DE ACUERDOS.. Datos registrales. T 43346 , F 34, S 8, H M 765758, I/A 3 (13.04.22).
  8. 08/04/2022#6905799
    Cambio de domicilio social
    DAVOS PROTECCION SL. Cambio de domicilio social. C/ VAN DE PERE NUMERO 53, LOCAL (VALDEMORO). Datos registrales. T 43346 , F 34, S 8, H M 765758, I/A 2 ( 1.04.22).

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.

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VAN DE PERE NUMERO 53, LOCAL (VALDEMORO), Valdemoro, Madrid

Prospect

Spanish companies in the same line of business — CNAE 8001 — are listed together.

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