PROTECOTECH SL
Hoja M670104· NIF B88065222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2018
- Director :
- Freile Contag Paola Andrea
Legal information
Legal information for PROTECOTECH SL
Activity
PROTECOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2018. The Spanish commercial register has published 5 filings for this company, from 8 May 2018 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de los activos (manteniendo la propiedad de participaciones dominante) de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo (C.N.A.E. 2009: Clase 64.20 - Actividades de las socieda.
Directors and representatives
Directors
Current
- Freile Contag Paola AndreaSince 27/04/2018Administrador Único
Authorised representatives
Current
- Andrew Benjamin MarcusSince 19/10/2021Apoderado Solidario
- Darquea Nelson FreileSince 19/10/2021Apoderado Solidario
Former
- Contag Alzuro MartinCeased on 30/10/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 09/05/2025Cambio de domicilio social
C/ MONTE ESQUINZA, 26, 2º INTERIOR, PUERTA D (MADRID)
Capital · events
- 08/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2025#8625070Cambio de domicilio social
PROTECOTECH SL. Cambio de domicilio social. C/ MONTE ESQUINZA, 26, 2º INTERIOR, PUERTA D (MADRID). Datos registrales. S 8 , H M 670104, I/A 4 (30.04.25).
- 07/11/2023#7781452Revocaciones
PROTECOTECH SL. Revocaciones. Apo.Sol.: CONTAG ALZURO MARTIN. Datos registrales. T 37598 , F 85, S 8, H M 670104, I/A 3 (30.10.23).
- 26/10/2021#6654958Nombramientos
PROTECOTECH SL. Nombramientos. Apo.Sol.: CONTAG ALZURO MARTIN;DARQUEA NELSON FREILE;ANDREW BENJAMIN MARCUS. Datos registrales. T 37598 , F 83, S 8, H M 670104, I/A 2 (19.10.21).
- 08/05/2018#4869559ConstituciónNombramientos
PROTECOTECH SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de los activos (manteniendo la propiedad de participaciones dominante) de un grupo d…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.