PROTAN CUBIERTAS Y MEMBRANAS SL

Hoja M642975· NIF B87776209

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017
Directors :
Espen Moe, Marquard Melanie

Legal information

Legal information for PROTAN CUBIERTAS Y MEMBRANAS SL

NIF
Hoja registral
IRUS1000298435884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35782 · Folio 13 · Hoja M642975
StatusVigente

Activity

PROTAN CUBIERTAS Y MEMBRANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 30 March 2017. The Spanish commercial register has published 7 filings for this company, from 30 March 2017 to 23 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

la distribución y comercialización de productos químicos e impermeabilizantes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROTAN CUBIERTAS Y ME…Espen MoeEspen MoeMarquard MelanieMarquard Melanie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTAN CUBIERTAS Y ME…Palou Ortiz RicardoPalou Ortiz Ricardo

Beneficial owner (UBO)

Palou Ortiz Ricardo100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
PROTAN CUBIERTAS Y ME…Palou Ortiz RicardoPalou Ortiz Ricardo

Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 3
  2. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 3
  3. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 2
  4. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 2
  5. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 1
  7. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 30/03/2017Declaración de unipersonalidad

    PALOU ORTIZ RICARDO

Capital · events

  1. 30/03/2017Constitución
    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. 23/10/2025#8879742
    Ceses/DimisionesNombramientos
    PROTAN CUBIERTAS Y MEMBRANAS SL. Ceses/Dimisiones. Adm. Unico: OYNO ERIK BODTKER. Nombramientos. Adm. Solid.: ESPEN MOE;MARQUARD MELANIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  2. 21/10/2020#6081685
    Ceses/DimisionesNombramientos
    PROTAN CUBIERTAS Y MEMBRANAS SL. Ceses/Dimisiones. Adm. Unico: PALOU ORTIZ RICARDO. Nombramientos. Adm. Unico: OYNO ERIK BODTKER. Datos registrales. T 35782 , F 13, S 8, H M 642975, I/A 2 (14.10.20).
  3. 30/03/2017#4315441
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTAN CUBIERTAS Y MEMBRANAS SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: la distribución y comercialización de productos químicos e impermeabilizantes. Domicilio: PASEO DE LA HABANA - Nº9-11 (MADRID). Capital: 3.000,00 Euros. D…

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 2017

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 addressPASEO DE LA HABANA - Nº9-11 (MADRID), 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector