PROTECTOS INMOBILIARIOS PROTEA SL

Hoja M629668· NIF B87612974

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 439 000,00 €
Incorporation :
19/08/2016
Director :
Rueda Hernando Miguel Fernando

Legal information

Legal information for PROTECTOS INMOBILIARIOS PROTEA SL

NIF
Hoja registral
IRUS1000297183994
Legal formSociedad Limitada (SL)
Share capital1 439 000,00 €
Incorporation date19/08/2016
LocalityMadrid
Register referenceTomo 35009 · Folio 173 · Hoja M629668
StatusVigente

Activity

PROTECTOS INMOBILIARIOS PROTEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 August 2016. The Spanish commercial register has published 5 filings for this company, from 19 August 2016 to 8 June 2022, across 4 distinct types of filing. Its registered share capital is 1 439 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Promoción inmobiliaria, promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior (CODIGO CNAE: 4110). ....

Directors and representatives

Directors

Current

Directors network map

48 nodes Person Company
PROTECTOS INMOBILIARI…Rueda Hernando Miguel FernandoRueda Hernando Migue…FACTOR ENERGIA SAFACTOR ENERGIA SABRIGHTWAY SOLUTIONS SLBRIGHTWAY SOLUTIONS …LIBERTAD DE CREDITO CANARIAS SLLIBERTAD DE CREDITO …PRIVATE EQUITY ADVISORS SLPRIVATE EQUITY ADVIS…ACHIRAL TECH SLACHIRAL TECH SLMAGINA INVERSIONES 2016 SLMAGINA INVERSIONES 2…THE STRONG ORIGIN SLTHE STRONG ORIGIN SLSCD COCHES SLSCD COCHES SLSCD SERVICIOS FINANCIEROS SLSCD SERVICIOS FINANC…SCD ANTICIPO DE ALQUILERES SLSCD ANTICIPO DE ALQU…SCD REFORMAS SOCIEDAD LIMITADASCD REFORMAS SOCIEDA…SCD ACTIVOS EN RENTABILIDAD SLSCD ACTIVOS EN RENTA…SCD DINERO SASCD DINERO SASTATOR WOLF SOCIEDAD LIMITADASTATOR WOLF SOCIEDAD…MOOKAMELI INVESTMENT SOCIEDAD LIMITADAMOOKAMELI INVESTMENT…UMBAZI INTERNATIONAL SOCIEDAD LIMITADAUMBAZI INTERNATIONAL…STATOR MUSSEL SOCIEDAD LIMITADASTATOR MUSSEL SOCIED…STATOR LION SOCIEDAD LIMITADASTATOR LION SOCIEDAD…ORYZA CAPITAL SLORYZA CAPITAL SLSIMILAR INVESTMENTS SLSIMILAR INVESTMENTS …STATOR TIGER SOCIEDAD LIMITADASTATOR TIGER SOCIEDA…UNAWEZA INTERNATIONAL SOCIEDAD LIMITADAUNAWEZA INTERNATIONA…STATOR GAZELLE SOCIEDAD LIMITADASTATOR GAZELLE SOCIE…VERDOLAGA SAVERDOLAGA SAABBA TRUST & SAVING SLABBA TRUST & SAVING …LIBERTAD DE CREDITO SEVILLA SOCIEDAD LIMITADALIBERTAD DE CREDITO …ORO DIRECT SALE SLORO DIRECT SALE SLEUROMETAL INVESTMENT HOLDING SLEUROMETAL INVESTMENT…ORO DIRECT INVERSION SOCIEDAD LIMITADAORO DIRECT INVERSION…ORO DIRECT LAB SLORO DIRECT LAB SLCASH ON DIRECT, SOCIEDAD LIMITADACASH ON DIRECT, SOCI…ORO DIRECT FINANCE SOCIEDAD LIMITADAORO DIRECT FINANCE S…ALIANZAS EN ACEROS SOCIEDAD LIMITADA EN LIQUIDACIONALIANZAS EN ACEROS S…DISFRUTA ATTIKOS UNO SOCIEDAD LIMITADADISFRUTA ATTIKOS UNO…STATOR WOLF SOCIEDAD LIMITADASTATOR WOLF SOCIEDAD…STATOR MUSSEL SOCIEDAD LIMITADASTATOR MUSSEL SOCIED…GEDESCO INNOVFIN SLGEDESCO INNOVFIN SLUNAWEZA INTERNATIONAL SOCIEDAD LIMITADAUNAWEZA INTERNATIONA…UNAWEZA ATTIKOS 3 SOCIEDAD LIMITADAUNAWEZA ATTIKOS 3 SO…UNAWEZA ATTIKOS 2 SOCIEDAD LIMITADAUNAWEZA ATTIKOS 2 SO…UNAWEZA ATTIKOS 1 SOCIEDAD LIMITADAUNAWEZA ATTIKOS 1 SO…UNAWEZA ATTIKOS 4 SLUNAWEZA ATTIKOS 4 SLORYZA CAPITAL SLORYZA CAPITAL SLKASUWANCI SOCIEDAD LIMITADAKASUWANCI SOCIEDAD L…TRADE ASSETS CAPITAL SOCIEDAD LIMITADATRADE ASSETS CAPITAL…HORIZONTE EMPRESARIAL GLOBAL SLHORIZONTE EMPRESARIA…

Cap table · shareholdings

  • EQUITY HOLDING LUXEMBOURG SA100 %

    Legal entity · since 08/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROTECTOS INMOBILIARI…EQUITY HOLDING LUXEMBOURG SAEQUITY HOLDING LUXEM…

Beneficial owner (UBO)

EQUITY HOLDING LUXEMBOURG SA100 %

Legal entity · since 08/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROTECTOS INMOBILIARI…EQUITY HOLDING LUXEMBOURG SAEQUITY HOLDING LUXEM…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2022· Registered 01/06/2022· I/A 3
  2. Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 2
  3. ConstituciónPublished 19/08/2016· Registered 10/08/2016· I/A 1
  4. Declaración de unipersonalidadPublished 19/08/2016· Registered 10/08/2016· I/A 1
  5. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 1

Changes

  1. 08/06/2022Declaración de unipersonalidad

    EQUITY HOLDING LUXEMBOURG SA

  2. 19/08/2016Declaración de unipersonalidad

    RUEDA HERNANDO MIGUEL FERNANDO

Capital · events

  1. 12/07/2019Ampliación de capital
    Resulting capital: 1 439 000,00 € (+1 436 000,00 €)
  2. 19/08/2016Constitución
    Initial 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)

  1. 08/06/2022#7011666
    Declaración de unipersonalidad
    PROTECTOS INMOBILIARIOS PROTEA SL. Declaración de unipersonalidad. Socio único: EQUITY HOLDING LUXEMBOURG SA. Datos registrales. T 35009 , F 173, S 8, H M 629668, I/A 3 ( 1.06.22).
  2. 12/07/2019#5490170
    Ampliación de capital
    PROTECTOS INMOBILIARIOS PROTEA SL. Ampliación de capital. Capital: 1.436.000,00 Euros. Resultante Suscrito: 1.439.000,00 Euros. Datos registrales. T 35009 , F 172, S 8, H M 629668, I/A 2 ( 5.07.19).
  3. 19/08/2016#3990903
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTECTOS INMOBILIARIOS PROTEA SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: 1.- Promoción inmobiliaria, promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios …

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 2016

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 addressC/ BARRIAL 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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