PROTECNA SA

Hoja M104757· NIF A28355873

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mugica Noguera Paloma, Lorencio Chacon Alberto, Radlowski Toribio Jorge

Legal information

Legal information for PROTECNA SA

NIF
Hoja registral
IRUS1000241453141
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35771 · Folio 165 · Hoja M104757
StatusVigente

Activity

PROTECNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 August 2010 to 20 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROTECNA SALorencio Chacon AlbertoLorencio Chacon Albe…Mugica Noguera PalomaMugica Noguera PalomaRadlowski Toribio JorgeRadlowski Toribio Jo…INVERSIONES CHIL SLINVERSIONES CHIL SLFELO SAFELO SAPROSPECCIONES FELO SOCIEDAD LIMITADAPROSPECCIONES FELO S…TOGADOS ASOCIADOS SOCIEDAD COMANDITARIA POR ACCIONESTOGADOS ASOCIADOS SO…LEUCAN SLLEUCAN SL

Registered actos

  1. ReeleccionesPublished 20/08/2026· Registered 14/08/2026· I/A 34
  2. ReeleccionesPublished 01/07/2022· Registered 24/06/2022· I/A 33
  3. ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 32
  4. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 31
  5. RevocacionesPublished 01/08/2017· Registered 24/07/2017· I/A 31
  6. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 31
  7. Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 30
  8. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 30
  9. Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 29
  10. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 29
  11. Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 28
  12. ReeleccionesPublished 02/08/2010· Registered 20/07/2010· I/A 28

Timeline (BORME)

  1. 20/08/2026#9826810
    Reelecciones
    PROTECNA SA. Reelecciones. Consejero: MUGICA NOGUERA PALOMA;LORENCIO CHACON ALBERTO. Presidente: MUGICA NOGUERA PALOMA. Consejero: RADLOWSKI TORIBIO JORGE. Secretario: RADLOWSKI TORIBIO JORGE. Datos registrales. S 8 , H M 104757, I/A 34 (14.08.26).
  2. 01/07/2022#7053957
    Reelecciones
    PROTECNA SA. Reelecciones. Consejero: RADLOWSKI TORIBIO JORGE. Secretario: RADLOWSKI TORIBIO JORGE. Datos registrales. T 35771 , F 165, S 8, H M 104757, I/A 33 (24.06.22).
  3. 30/12/2020#6192830
    Reelecciones
    PROTECNA SA. Reelecciones. Consejero: MUGICA NOGUERA PALOMA;LORENCIO CHACON ALBERTO. Presidente: MUGICA NOGUERA PALOMA. Datos registrales. T 35771 , F 165, S 8, H M 104757, I/A 32 (22.12.20).
  4. 01/08/2017#4487185
    Ceses/DimisionesRevocacionesNombramientos
    PROTECNA SA. Ceses/Dimisiones. Consejero: CABRERO ESPADAS RAFAEL. Secretario: CABRERO ESPADAS RAFAEL. Revocaciones. Apoderado: CABRERO ESPADAS RAFAEL. Nombramientos. Consejero: RADLOWSKI TORIBIO JORGE. Secretario: RADLOWSKI TORIBIO JORGE. Datos regis…
  5. 15/10/2015#3539836
    Ceses/DimisionesNombramientos
    PROTECNA SA. Ceses/Dimisiones. Consejero: CABRERO ESPADAS RAFAEL;LORENCIO CHACON ALBERTO. Secretario: CABRERO ESPADAS RAFAEL. Consejero: MUGICA NOGUERA PALOMA. Presidente: MUGICA NOGUERA PALOMA. Nombramientos. Consejero: MUGICA NOGUERA PALOMA;LORENCI…
  6. 06/10/2011#1403099
    Ceses/DimisionesNombramientos
    PROTECNA SA. Ceses/Dimisiones. Consejero: NOGUERA GIMENEZ MARIA VICTORIA. Presidente: NOGUERA GIMENEZ MARIA VICTORIA. Nombramientos. Consejero: MUGICA NOGUERA PALOMA. Presidente: MUGICA NOGUERA PALOMA. Datos registrales. T 6431 , F 100, S 8, H M 1047…
  7. 02/08/2010#828355
    Ceses/DimisionesReelecciones
    PROTECNA SA. Ceses/Dimisiones. Con.Delegado: NOGUERA GIMENEZ MARIA VICTORIA. Reelecciones. Consejero: CABRERO ESPADAS RAFAEL;LORENCIO CHACON ALBERTO. Secretario: CABRERO ESPADAS RAFAEL. Consejero: NOGUERA GIMENEZ MARIA VICTORIA. Presidente: NOGUERA G…

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 addressRAIMUNDO FERNANDEZ VILLAVERDE 45, 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 — CNAE 6812 — are listed together.

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