PROTECO Y CASAS SL

Hoja M208751· NIF B81984064

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Da Luz Beirante Miguel

Legal information

Legal information for PROTECO Y CASAS SL

NIF
Hoja registral
IRUS1000260562864
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 12958 · Folio 94 · Hoja M208751
StatusVigente

Activity

PROTECO Y CASAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 22 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROTECO Y CASAS SLDa Luz Beirante MiguelDa Luz Beirante Migu…OBRAS FERCO SLOBRAS FERCO SLTRECOR 2006 SLTRECOR 2006 SLINVERSIONES PROMANOR SLINVERSIONES PROMANOR…MULTISERVICIOS GEIN SLMULTISERVICIOS GEIN …

Registered actos

  1. ReeleccionesPublished 22/12/2020· Registered 15/12/2020· I/A 8
  2. Modificaciones estatutariasPublished 22/12/2020· Registered 15/12/2020· I/A 8
  3. ReeleccionesPublished 09/04/2015· Registered 30/03/2015· I/A 7
  4. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 6
  5. ReeleccionesPublished 05/02/2010· Registered 26/01/2010· I/A 5

Changes

  1. 22/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2025#8831317
    PROTECO Y CASAS SL. Otros conceptos: EL ADMINISTRADOR UNICO DON MIGUEL DA LUZ BEIRANTE, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOLE SIDO ASIGNADO EL NUMERO DE DNI 35712325-H. Datos registrales. S 8 , H M 208751, I/A 9 (15.09.25).
  2. 22/12/2020#6179291
    ReeleccionesModificaciones estatutarias
    PROTECO Y CASAS SL. Reelecciones. Adm. Unico: DA LUZ BEIRANTE MIGUEL. Modificaciones estatutarias. Se modifica el artículo 26 para que el cargo de administrador tenga duración indefinida. Datos registrales. T 12958 , F 94, S 8, H M 208751, I/A 8 (15.…
  3. 09/04/2015#3274496
    Reelecciones
    PROTECO Y CASAS SL. Reelecciones. Adm. Unico: DA LUZ BEIRANTE MIGUEL. Datos registrales. T 12958 , F 94, S 8, H M 208751, I/A 7 (30.03.15).
  4. 27/03/2014#2738808
    Nombramientos
    PROTECO Y CASAS SL. Nombramientos. Apoderado: FERREIRA BEIRANTE ARLINDO. Datos registrales. T 12958 , F 93, S 8, H M 208751, I/A 6 (20.03.14).
  5. 05/02/2010#575131
    Reelecciones
    PROTECO Y CASAS SL. Reelecciones. Adm. Unico: DA LUZ BEIRANTE MIGUEL. Datos registrales. T 12958 , F 92, S 8, H M 208751, I/A 5 (26.01.10).

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 addressCALLE CLARA DEL REY, 45, PRIMERO, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector