PROTAKER HOLDING COMMUNICATION COMPANY SA

Hoja M609659· NIF B87368460

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
28/09/2015
Director :
Martinez Merino Jose Luis

Legal information

Legal information for PROTAKER HOLDING COMMUNICATION COMPANY SA

NIF
Hoja registral
IRUS1000295229153
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date28/09/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33878 · Folio 84 · Hoja M609659
Former names
PROTAKER HOLDING COMMUNICATION COMPANY SL2015-09-28 → 2015-12-11
StatusVigente

Activity

PROTAKER HOLDING COMMUNICATION COMPANY SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 September 2015. The Spanish commercial register has published 10 filings for this company, from 28 September 2015 to 18 March 2022, across 9 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA EXPLOTACION E INVERSION EN COMPAÑIAS DEDICADAS A LA TECNOLOGIA DE CONSUMO, TELEFONIA, TALECOMUNICACIONES, APLICACIONES INFORMATICAS, SOFTWARA, MARKETING Y PUBLICIDAD.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROTAKER HOLDING COMM…Martinez Merino Jose LuisMartinez Merino Jose…INGENIERIA Y GESTION MARTINEZ GALLEGO Y ASOCIADOS SLINGENIERIA Y GESTION…TELECOMUNICACIONES MERINO SATELECOMUNICACIONES M…RECURSOS MINERALES DE LEON SLRECURSOS MINERALES D…PIEDRAS MARAGATAS SLPIEDRAS MARAGATAS SLMIRITEL GESTION SLMIRITEL GESTION SLREDASEJU SAREDASEJU SAEL RINCON DEL ARTE MADRID SLEL RINCON DEL ARTE M…INVERFLAMAN SLINVERFLAMAN SL

Cap table · shareholdings

  • PROKOMTEK LIMITED100 %

    Legal entity · since 28/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROTAKER HOLDING COMM…Prokomtek LimitedProkomtek Limited

Beneficial owner (UBO)

PROKOMTEK LIMITED100 %

Legal entity · since 28/09/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROTAKER HOLDING COMM…Prokomtek LimitedProkomtek Limited

Registered actos

  1. ReeleccionesPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 3
  3. Cambio de objeto socialPublished 26/09/2017· Registered 19/09/2017· I/A 3
  4. Ceses/DimisionesPublished 11/12/2015· Registered 01/12/2015· I/A 2
  5. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 2
  6. Ampliación de capitalPublished 11/12/2015· Registered 01/12/2015· I/A 2
  7. ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
  8. Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
  9. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 26/09/2017Cambio de denominación social

    PROTAKER HOLDING COMMUNICATION COMPANY SL→PROTAKER HOLDING COMMUNICATION COMPANY SA

  2. 26/09/2017Cambio de domicilio social

    C/ VIA DOS CASTILLA 33 - PLANTA BAJA PUERTA A (POZUELO DE ALARCON)

  3. 26/09/2017Cambio de objeto social

    LA EXPLOTACION E INVERSION EN COMPAÑIAS DEDICADAS A LA TECNOLOGIA DE CONSUMO, TELEFONIA, TALECOMUNICACIONES, APLICACIONES INFORMATICAS, SOFTWARA, MARKETING Y PUBLICIDAD.

  4. 28/09/2015Declaración de unipersonalidad

    PROKOMTEK LIMITED

Capital · events

  1. 11/12/2015Ampliación de capital
    Resulting capital: 60 000,00 €
  2. 28/09/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2022#6866232
    Reelecciones
    PROTAKER HOLDING COMMUNICATION COMPANY SA. Reelecciones. Adm. Unico: MARTINEZ MERINO JOSE LUIS. Datos registrales. T 33878 , F 84, S 8, H M 609659, I/A 4 (11.03.22).
  2. 26/09/2017#4554945
    Cambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    PROTAKER HOLDING COMMUNICATION COMPANY SA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MERINO JOSE LUIS. Cambio de domicilio social. C/ VIA DOS CASTILLA 33 - PLANTA BAJA PUERTA A (POZUELO DE ALARCON). Cambio de objeto social. …
  3. 11/12/2015#3627632

    Company name: PROTAKER HOLDING COMMUNICATION COMPANY SL

    Ceses/DimisionesNombramientosAmpliación de capital
    PROTAKER HOLDING COMMUNICATION COMPANY SL. Transformación de sociedad. Denominación y forma adoptada: PROTAKER HOLDING COMMUNICATION COMPANY SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MERINO JOSE LUIS. Nombramientos. Adm. Unico: MARTINEZ MERINO JOSE …
  4. 28/09/2015#3516229

    Company name: PROTAKER HOLDING COMMUNICATION COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTAKER HOLDING COMMUNICATION COMPANY SL. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: .LA INVERSION EN COMPAÑIAS DEDICADAS A LA TECNOLOGIA DE CONSUMO, TELEFONIA, TELECOMUNICACIONES, APLICACIONES INFORMATICAS, SOFTWARE, MARKETING …

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· Incorporated 2015

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 addressC/ VIA DOS CASTILLA 33 - PLANTA BAJA PUERTA A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector