PROTELENS SL

Hoja B278785· NIF B63372015

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
570 947,00 €
Directors :
Tort Ramos Anna Maria, Costa Vila Jesus

Legal information

Legal information for PROTELENS SL

NIF
Hoja registral
IRUS1000352545560
Legal formSociedad Limitada (SL)
Share capital570 947,00 €
LocalityBarcelona
Phone
Register referenceTomo 36146 · Folio 190 · Hoja B278785
StatusVigente

Activity

PROTELENS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 August 2014 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 570 947,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROTELENS SLTort Ramos Anna MariaTort Ramos Anna MariaCosta Vila JesusCosta Vila Jesus

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2026· Registered 31/03/2026· I/A 9
  2. Cambio de domicilio socialPublished 08/07/2025· Registered 01/07/2025· I/A 8
  3. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 7
  4. Fusión por absorciónPublished 13/02/2025· Registered 06/02/2025· I/A 7
  5. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 6
  6. Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 5
  7. Ampliación de capitalPublished 01/08/2014· Registered 25/07/2014· I/A 4

Changes

  1. 09/04/2026Cambio de domicilio social

    PZ EGUILAZ NUM.8 BIS 3-1 (BARCELONA)

  2. 08/07/2025Cambio de domicilio social

    CL FRANCESC CARBONELL NUM

  3. 13/02/2025Fusión por absorción
  4. 13/07/2018Modificaciones estatutarias

Capital · events

  1. 13/02/2025Ampliación de capital
    Resulting capital: 570 947,00 € (+447 937,00 €)
  2. 01/08/2014Ampliación de capital
    Resulting capital: 123 010,00 € (+120 000,00 €)

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. 09/04/2026#9165828
    Cambio de domicilio social
    PROTELENS SL. Cambio de domicilio social. PZ EGUILAZ NUM.8 BIS 3-1 (BARCELONA). Datos registrales. S 8 , H B 278785, I/A 9 (31.03.26).
  2. 08/07/2025#8723041
    Cambio de domicilio social
    PROTELENS SL. Cambio de domicilio social. CL FRANCESC CARBONELL NUM. 35-37 LOCAL P.PRIMERA (BARCELONA). Datos registrales. S 8 , H B 278785, I/A 8 ( 1.07.25).
  3. 13/02/2025#8487811
    Ampliación de capitalFusión por absorción
    PROTELENS SL. Ampliación de capital. Capital: 447.937,00 Euros. Resultante Suscrito: 570.947,00 Euros. Fusión por absorción. Sociedades absorbidas: NEW PROTELENS 2024 S.L. Datos registrales. S 8 , H B 278785, I/A 7 ( 6.02.25).
  4. 12/12/2022#7284532
    Nombramientos
    PROTELENS SL. Nombramientos. ADM.SUPLENTE: TORT RAMOS ANNA MARIA. Datos registrales. T 36146 , F 190, S 8, H B 278785, I/A 6 ( 1.12.22).
  5. 13/07/2018#4965363
    Modificaciones estatutarias
    PROTELENS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36146 , F 189, S 8, H B 278785, I/A 5 ( 5.07.18).
  6. 01/08/2014#2917282
    Ampliación de capital
    PROTELENS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 36146 , F 189, S 8, H B 278785, I/A 4 (25.07.14).

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 addressPZ EGUILAZ NUM.8 BIS 3-1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector