PROTECTIVE COMFORT GROUP SL

Hoja A58595· NIF B53463733

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Requena Penat Marcos Miguel

Legal information

Legal information for PROTECTIVE COMFORT GROUP SL

NIF
Hoja registral
IRUS1000148706150
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2325 · Folio 215 · Hoja A58595
StatusVigente

Activity

PROTECTIVE COMFORT GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 30 September 2011 to 18 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Requena Penat Marcos Miguel100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/05/2026· Registered 08/05/2026· I/A 18
  2. ReeleccionesPublished 13/03/2023· Registered 03/03/2023· I/A 15
  3. Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 14
  4. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 13
  5. ReeleccionesPublished 27/01/2020· Registered 20/01/2020· I/A 12
  6. Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 11
  7. ReeleccionesPublished 22/05/2019· Registered 14/05/2019· I/A 10
  8. ReeleccionesPublished 30/10/2017· Registered 18/10/2017· I/A 9
  9. ReeleccionesPublished 23/11/2016· Registered 15/11/2016· I/A 8
  10. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 7
  11. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 6
  12. Declaración de unipersonalidadPublished 30/09/2011· Registered 21/09/2011· I/A 4

Changes

  1. 18/05/2026Cambio de domicilio social

    C/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE)

  2. 30/01/2023Cambio de domicilio social

    C/ LOS MONEGROS - S/N

  3. 24/01/2020Modificaciones estatutarias
  4. 30/09/2011Declaración de unipersonalidad

    REQUENA PENAT MARCOS MIGUEL

Timeline (BORME)

  1. 18/05/2026#9244166
    Cambio de domicilio social
    PROTECTIVE COMFORT GROUP SL. Cambio de domicilio social. C/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE). Datos registrales. S 8 , H A 58595, I/A 18 ( 8.05.26).
  2. 13/03/2023#7432633
    Reelecciones
    PROTECTIVE COMFORT GROUP SL. Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 2325 , F 215, S 8, H A 58595, I/A 15 ( 3.03.23).
  3. 30/01/2023#7356526
    Cambio de domicilio social
    PROTECTIVE COMFORT GROUP SL. Cambio de domicilio social. C/ LOS MONEGROS - S/N. EDIFICIO A7 (ALICANTE). Datos registrales. T 2325 , F 215, S 8, H A 58595, I/A 14 (20.01.23).
  4. 24/12/2020#6182924
    Nombramientos
    PROTECTIVE COMFORT GROUP SL. Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 13 (16.12.20).
  5. 27/01/2020#5759479
    Reelecciones
    PROTECTIVE COMFORT GROUP SL. Reelecciones. Auditor: EIROA SANCHEZ JOSE CARLOS. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 12 (20.01.20).
  6. 24/01/2020#5756208
    Modificaciones estatutarias
    PROTECTIVE COMFORT GROUP SL. Modificaciones estatutarias. Retribución órgano de administración. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 11 (16.01.20).
  7. 22/05/2019#5404183
    Reelecciones
    PROTECTIVE COMFORT GROUP SL. Reelecciones. Auditor: EIROA SANCHEZ JOSE CARLOS. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 10 (14.05.19).
  8. 30/10/2017#4597765
    Reelecciones
    PROTECTIVE COMFORT GROUP SL. Reelecciones. Auditor: EIROA SANCHEZ JOSE CARLOS. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 9 (18.10.17).
  9. 23/11/2016#4120242
    Reelecciones
    PROTECTIVE COMFORT GROUP SL. Reelecciones. Auditor: EIROA SANCHEZ JOSE CARLOS. Datos registrales. T 2325 , F 182, S 8, H A 58595, I/A 8 (15.11.16).
  10. 24/07/2015#3431207
    Nombramientos
    PROTECTIVE COMFORT GROUP SL. Nombramientos. Apoderado: GERRITSE RENATE LOUISE JULIETTE MARIE. Datos registrales. T 2325 , F 181, S 8, H A 58595, I/A 7 (17.07.15).
  11. 25/06/2013#2339368
    Nombramientos
    PROTECTIVE COMFORT GROUP SL. Nombramientos. Auditor: EIROA SANCHEZ JOSE CARLOS. Datos registrales. T 2325 , F 181, S 8, H A 58595, I/A 6 (17.06.13).
  12. 04/10/2011#1397877
    PROTECTIVE COMFORT GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ERREP HOLDING SL. Datos registrales. T 2325 , F 181, S 8, H A 58595, I/A 5 (21.09.11).
  13. 30/09/2011#1395359
    Declaración de unipersonalidad
    PROTECTIVE COMFORT GROUP SL. Declaración de unipersonalidad. Socio único: REQUENA PENAT MARCOS MIGUEL. Datos registrales. T 2325 , F 180, S 8, H A 58595, I/A 4 (21.09.11).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE), Alicante/Alacant, Alicante

Prospect

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