PROTECCION Y CONTROL ELECTRICO SL
Hoja B423570· NIF B65772105
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 04/05/2012
- Director :
- Pintado Alvarez Joan Jordi
Legal information
Legal information for PROTECCION Y CONTROL ELECTRICO SL
Activity
PROTECCION Y CONTROL ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in La Llagosta (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 4 May 2012. The Spanish commercial register has published 10 filings for this company, from 4 May 2012 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
LAS ACTIVIDADES DE IMPORTACION,COMPRA,VENTA,Y EXPORTACION DE PRODUCTOS ELECTROMECANICO Y ELECTRONICO.
Directors and representatives
Directors
Current
- Pintado Alvarez Joan JordiSince 19/04/2012Administrador Único
Former
- Barrachina Castella FrancescCeased on 02/01/2023Administrador Solidario
- Iglesias Morilla LuisCeased on 23/12/2014Consejero
Authorised representatives
Current
- Martinez Garcia NoeliaSince 20/01/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 6
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
- RevocacionesPublished 12/01/2023· Registered 02/01/2023· I/A 4
- NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 4
- Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 3
- Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 3
- RevocacionesPublished 31/12/2014· Registered 23/12/2014· I/A 2
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 2
- ConstituciónPublished 04/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 1
Changes
- 02/03/2026Cambio de domicilio social
CL INDUSTRIA Num.4 (LLAGOSTA (LA))
- 16/01/2017Cambio de domicilio social
VIA TRAJANA NUMERO 50-56 LOCAL 10 (BARCELONA)
- 16/01/2017Modificaciones estatutarias
Capital · events
- 04/05/2012ConstituciónInitial capital: 200 000,00 €
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)
- 02/03/2026#9098872Cambio de domicilio social
PROTECCION Y CONTROL ELECTRICO SL. Cambio de domicilio social. CL INDUSTRIA Num.4 (LLAGOSTA (LA)). Datos registrales. S 8 , H B 423570, I/A 6 (23.02.26).
- 27/01/2023#7354890Nombramientos
PROTECCION Y CONTROL ELECTRICO SL. Nombramientos. APODERAD.SOL: MARTINEZ GARCIA NOELIA. Datos registrales. T 43138 , F 72, S 8, H B 423570, I/A 5 (20.01.23).
- 12/01/2023#7325446RevocacionesNombramientos
PROTECCION Y CONTROL ELECTRICO SL. Revocaciones. ADM.SOLIDAR.: PINTADO ALVAREZ JOAN JORDI;BARRACHINA CASTELLA FRANCESC. Nombramientos. ADM.UNICO: PINTADO ALVAREZ JOAN JORDI. Datos registrales. T 43138 , F 72, S 8, H B 423570, I/A 4 ( 2.01.23).
- 16/01/2017#4191394Modificaciones estatutariasCambio de domicilio social
PROTECCION Y CONTROL ELECTRICO SL. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. VIA TRAJANA NUMERO 50-56 LOCAL 10 (BARCELONA). Datos registrales. T 43138 , F 72, S 8, H B 423570, I/A 3… - 31/12/2014#3134159RevocacionesNombramientos
PROTECCION Y CONTROL ELECTRICO SL. Revocaciones. CONSEJERO: BARRACHINA CASTELLA FRANCESC. PRESIDENTE: BARRACHINA CASTELLA FRANCESC. CONS. DELEG.: BARRACHINA CASTELLA FRANCESC. CONSEJERO: IGLESIAS MORILLA LUIS;PINTADO ALVAREZ JOAN JORDI. SECRETARIO: P… - 04/05/2012#1709890ConstituciónNombramientos
PROTECCION Y CONTROL ELECTRICO SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: LAS ACTIVIDADES DE IMPORTACION,COMPRA,VENTA,Y EXPORTACION DE PRODUCTOS ELECTROMECANICO Y ELECTRONICO. Domicilio: CL GRAN SANT ANDREU 72-74 P.BA (BARCEL…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.