PROTEUS INNOVATION SOCIEDAD LIMITADA

Hoja V196082· NIF B01889781

VigenteValencia
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
4 103,19 €
Director :
Sanchez Diaz Miguel Angel

Legal information

Legal information for PROTEUS INNOVATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174793268
Legal formSociedad Limitada (SL)
Share capital4 103,19 €
Register referenceTomo 10922 · Folio 80 · Hoja V196082
StatusVigente

Activity

PROTEUS INNOVATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 5 December 2025, across 3 distinct types of filing. Its registered share capital is 4 103,19 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROTEUS INNOVATION SO…Sanchez Diaz Miguel AngelSanchez Diaz Miguel …PROTEUS INNOVATION SOCIEDAD LIMITADAPROTEUS INNOVATION S…AURALIS NOVA SOCIEDAD LIMITADAAURALIS NOVA SOCIEDA…LOTERIAS EL CAÑON SOCIEDAD LIMITADALOTERIAS EL CAÑON SO…TATTO HERMANOS SANCHEZ, SOCIEDAD LIMITADATATTO HERMANOS SANCH…DATAXQUARE, SOCIEDAD LIMITADADATAXQUARE, SOCIEDAD…VETERINARY MANAGEMENT ACADEMIA SLVETERINARY MANAGEMEN…DATAXQUARE SLDATAXQUARE SLCERRAJERIA LA EDAD DEL METAL SLCERRAJERIA LA EDAD D…PESCADOS GELMAR, S.LPESCADOS GELMAR, S.LPATRIMONIAL SANCHEZ URBINA SLPATRIMONIAL SANCHEZ …LUXURY DRIVE EXPERIENCES SOCIEDAD LIMITADALUXURY DRIVE EXPERIE…

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2025· Registered 27/11/2025· I/A 8
  2. Cambio de domicilio socialPublished 05/09/2024· Registered 29/08/2024· I/A 7
  3. Ampliación de capitalPublished 18/06/2024· Registered 11/06/2024· I/A 6
  4. Cambio de domicilio socialPublished 18/06/2024· Registered 11/06/2024· I/A 6
  5. Ampliación de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 25/01/2021· Registered 18/01/2021· I/A 2

Changes

  1. 05/12/2025Modificaciones estatutarias
  2. 05/09/2024Cambio de domicilio social

    C/ SECTOR 13-C11 28 - NAVE 6 (RIBA-ROJA DE TURIA)

  3. 18/06/2024Cambio de domicilio social

    C/ D'ALMASSORA 45 2 10 (VALENCIA)

  4. 25/01/2021Cambio de domicilio social

    C/ RIBERA 1 2 (VALENCIA)

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 4 103,19 € (+404,41 €)
  2. 29/04/2021Ampliación de capital
    Resulting capital: 3 698,78 € (+698,78 €)

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. 05/12/2025#8959431
    Modificaciones estatutarias
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Modificaciones estatutarias. La sociedad modifica el artículo 12 de los Estatutos Sociales.. Datos registrales. S 8 , H V 196082, I/A 8 (27.11.25).
  2. 05/09/2024#8238775
    Cambio de domicilio social
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SECTOR 13-C11 28 - NAVE 6 (RIBA-ROJA DE TURIA). Datos registrales. S 8 , H V 196082, I/A 7 (29.08.24).
  3. 18/06/2024#8129748
    Ampliación de capitalCambio de domicilio social
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 404,41 Euros. Resultante Suscrito: 4.103,19 Euros. Cambio de domicilio social. C/ D'ALMASSORA 45 2 10 (VALENCIA). Datos registrales. S 8 , H V 196082, I/A 6 (11.06.24).
  4. 21/12/2023#7852728
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 05/12/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 10922, L 8200, F 80, S 8, H V 196082, I/A 4 (14.12.23…
  5. 29/04/2021#6383930
    Ampliación de capital
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 698,78 Euros. Resultante Suscrito: 3.698,78 Euros. Datos registrales. T 10922, L 8200, F 79, S 8, H V 196082, I/A 3 (22.04.21).
  6. 25/01/2021#6220775
    Cambio de domicilio social
    PROTEUS INNOVATION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIBERA 1 2 (VALENCIA). Datos registrales. T 10922, L 8200, F 77, S 8, H V 196082, I/A 2 (18.01.21).

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 addressC/ SECTOR 13-C11 28 - NAVE 6 (RIBA-ROJA DE TURIA), Valencia
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector