PROTOCOLO MADRID SL

Hoja M221936· NIF B82059536

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
San Gil Alcala Galiano Isabel

Legal information

Legal information for PROTOCOLO MADRID SL

NIF
Hoja registral
IRUS1000261680563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13630 · Folio 45 · Hoja M221936
StatusVigente

Activity

PROTOCOLO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 9 filings for this company, from 9 September 2009 to 13 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROTOCOLO MADRID SLSan Gil Alcala Galiano IsabelSan Gil Alcala Galia…CARIMBO IBERIA SLCARIMBO IBERIA SL

Registered actos

  1. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 9
  2. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 8
  3. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 8
  4. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 7
  5. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 7
  6. Modificaciones estatutariasPublished 17/03/2017· Registered 09/03/2017· I/A 7
  7. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 6
  8. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 6
  9. Cambio de domicilio socialPublished 09/09/2009· Registered 19/08/2009· I/A 5

Changes

  1. 17/03/2017Modificaciones estatutarias
  2. 09/09/2009Cambio de domicilio social

    C/ ARTE 1 5º B (MADRID)

Timeline (BORME)

  1. 13/02/2025#8488582
    Nombramientos
    PROTOCOLO MADRID SL. Nombramientos. Apo.Sol.: ALCALA-GALIANO IMBERT CARMEN. Datos registrales. S 8 , H M 221936, I/A 9 ( 5.02.25).
  2. 13/02/2025#8488581
    Ceses/DimisionesNombramientos
    PROTOCOLO MADRID SL. Ceses/Dimisiones. Adm. Solid.: SAN GIL ALCALA GALIANO ISABEL;SAN GIL CELA ANTONIO. Nombramientos. Adm. Unico: SAN GIL ALCALA GALIANO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 17/03/2017#4295504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTOCOLO MADRID SL. Ceses/Dimisiones. Adm. Solid.: ALCALA GALIANO IMBERT CARMEN. Nombramientos. Adm. Solid.: SAN GIL CELA ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13630 , F …
  4. 29/05/2015#3345219
    Ceses/DimisionesNombramientos
    PROTOCOLO MADRID SL. Ceses/Dimisiones. Adm. Unico: ALCALA GALIANO IMBERT CARMEN. Nombramientos. Adm. Solid.: ALCALA GALIANO IMBERT CARMEN;SAN GIL ALCALA GALIANO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 09/09/2009#378525
    Cambio de domicilio social
    PROTOCOLO MADRID SL. Cambio de domicilio social. C/ ARTE 1 5º B (MADRID). Datos registrales. T 13630 , F 45, S 8, H M 221936, I/A 5 (19.08.09).

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/ ARTE 1 5º B (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector