PROTECCION SERVICIOS CONTROLADORES SA

Hoja M115592· NIF A79221990

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Daza Rubio Vicente, Dolado Esteban Eduardo, Jimenez Polvorinos Pablo

Legal information

Legal information for PROTECCION SERVICIOS CONTROLADORES SA

NIF
Hoja registral
IRUS1000247578377
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7117 · Folio 100 · Hoja M115592
StatusVigente

Activity

PROTECCION SERVICIOS CONTROLADORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 8 filings for this company, from 28 November 2013 to 26 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 26/11/2024· Registered 19/11/2024· I/A 13
  2. ReeleccionesPublished 05/12/2022· Registered 28/11/2022· I/A 11
  3. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 10
  4. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 10
  5. ReeleccionesPublished 09/12/2020· Registered 30/11/2020· I/A 10
  6. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 10
  7. ReeleccionesPublished 28/11/2014· Registered 20/11/2014· I/A 9
  8. Ampliacion del objeto socialPublished 28/11/2013· Registered 20/11/2013· I/A 8

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 28/11/2013Ampliación del objeto social

    PRESTACION DE SERVICIOS AUXILIARES EN URBANIZACIONES, FINCAS URBANAS.

Timeline (BORME)

  1. 26/11/2024#8362946
    Reelecciones
    PROTECCION SERVICIOS CONTROLADORES SA. Reelecciones. Presidente: DAZA RUBIO VICENTE. Consejero: DOLADO ESTEBAN EDUARDO;JIMENEZ POLVORINOS PABLO;DAZA RUBIO VICENTE. Secretario: JIMENEZ POLVORINOS PABLO. Cons.Del.Man: DOLADO ESTEBAN EDUARDO;JIMENEZ POL…
  2. 05/12/2022#7278290
    Reelecciones
    PROTECCION SERVICIOS CONTROLADORES SA. Reelecciones. Presidente: DAZA RUBIO VICENTE. Consejero: DOLADO ESTEBAN EDUARDO;JIMENEZ POLVORINOS PABLO;DAZA RUBIO VICENTE. Secretario: JIMENEZ POLVORINOS PABLO. Cons.Del.Man: DOLADO ESTEBAN EDUARDO;JIMENEZ POL…
  3. 09/12/2020#6155992
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PROTECCION SERVICIOS CONTROLADORES SA. Ceses/Dimisiones. Secretario: DOLADO ESTEBAN EDUARDO. Cons.Del.Sol: DOLADO ESTEBAN EDUARDO;JIMENEZ POLVORINOS PABLO;DAZA RUBIO VICENTE. Nombramientos. Secretario: JIMENEZ POLVORINOS PABLO. Cons.Del.Man: DOLADO E…
  4. 28/11/2014#3086842
    Reelecciones
    PROTECCION SERVICIOS CONTROLADORES SA. Reelecciones. Presidente: DAZA RUBIO VICENTE. Secretario: DOLADO ESTEBAN EDUARDO. Consejero: DOLADO ESTEBAN EDUARDO;JIMENEZ POLVORINOS PABLO;DAZA RUBIO VICENTE. Cons.Del.Sol: DOLADO ESTEBAN EDUARDO;JIMENEZ POLVO…
  5. 28/11/2013#2559597
    Ampliacion del objeto social
    PROTECCION SERVICIOS CONTROLADORES SA. Ampliacion del objeto social. PRESTACION DE SERVICIOS AUXILIARES EN URBANIZACIONES, FINCAS URBANAS. Datos registrales. T 7117 , F 98, S 8, H M 115592, I/A 8 (20.11.13).

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

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/ GENERAL PALANCA 30, MADRID

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