PROTEC SISTEMAS IBERICOS SL

Hoja M729745· NIF B02834562

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/12/2020
Director :
Tobaruela Padilla Sebastian

Legal information

Legal information for PROTEC SISTEMAS IBERICOS SL

NIF
Hoja registral
IRUS1000306810968
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/12/2020
LocalityMadrid
Register referenceTomo 41159 · Folio 116 · Hoja M729745
StatusVigente

Activity

PROTEC SISTEMAS IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 December 2020. The Spanish commercial register has published 4 filings for this company, from 16 December 2020 to 26 June 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1. Servicios integrales de suministro, gestión, y montaje de elementos de protección, electricidad, construcción y marketing promocional. 2. La organización, producción, contratación y promoción de acciones comerciales, marketing y eventos. Podrá desa.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROTEC SISTEMAS IBERI…Tobaruela Padilla SebastianTobaruela Padilla Se…ELECTRIFICACIONES GAVISA SOCIEDAD ANONIMAELECTRIFICACIONES GA…SABOX OCIO Y TURISMO SLSABOX OCIO Y TURISMO…SET 3 SPORTS & EVENTS SLSET 3 SPORTS & EVENT…SABOX OCIO Y TURISMO SLSABOX OCIO Y TURISMO…

Registered actos

  1. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 3
  2. Ampliacion del objeto socialPublished 02/12/2021· Registered 25/11/2021· I/A 2
  3. ConstituciónPublished 16/12/2020· Registered 09/12/2020· I/A 1
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 02/12/2021Ampliación del objeto social

    Artículo 2..- Objeto Social.- El objeto social: 1. Servicios integrales de suministro, gestión, y montaje de elementos de protección, electricidad, construcción y marketing promocional. 2. La organización, producción, contratación y promoción de acciones comerciales, marketing y eventos. Podrá desa.

Capital · events

  1. 16/12/2020Constitución
    Initial capital: 4 000,00 €

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. 26/06/2026#9457753
    Nombramientos
    PROTEC SISTEMAS IBERICOS SL. Nombramientos. IntervJudic: COTO HEVIA JAVIER. Datos registrales. S 8 , H M 729745, I/A 3 (19.06.26).
  2. 02/12/2021#6709604
    Ampliacion del objeto social
    PROTEC SISTEMAS IBERICOS SL. Ampliacion del objeto social. "Artículo 2..- Objeto Social.- El objeto social: 1. Servicios integrales de suministro, gestión, y montaje de elementos de protección, electricidad, construcción y marketing promocional. 2. L…
  3. 16/12/2020#6168711
    ConstituciónNombramientos
    PROTEC SISTEMAS IBERICOS SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: SERVICIOS INTEGRALES DE SUMINISTRO, GESTION Y MONTAJE DE ELEMENTOS DE PROTECCION, ELECTRICIDAD, CONSTRUCCION Y MARKETING PROMOCIONAL. ORGANIZACION, PRODDUCCI…

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 2020

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/ FRANCISCO VILLAESPESA, 10, LOCAL (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector