PROTOLBON PROJECT SL

Hoja M806747· NIF B56538010

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2023
Director :
Maroto Atienza Rafael

Legal information

Legal information for PROTOLBON PROJECT SL

NIF
Hoja registral
IRUS1000314190465
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2023
LocalityMadrid
Register referenceTomo 45907 · Folio 50 · Hoja M806747
StatusVigente

Activity

PROTOLBON PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 October 2023. The Spanish commercial register has published 8 filings for this company, from 31 October 2023 to 16 February 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROTOLBON PROJECT SLMaroto Atienza RafaelMaroto Atienza RafaelMAROTO INTERNATIONAL FERIAL FACTORY SLMAROTO INTERNATIONAL…ALBEX TELDER SLALBEX TELDER SLGRUPO SILMARILLION NEGOCIO Y GESTION SLGRUPO SILMARILLION N…EXPOLINE DESING SLEXPOLINE DESING SLMONTAJES DETREX SLMONTAJES DETREX SLNEOKORAX PROJECT SLNEOKORAX PROJECT SLEMPRESA MADRE DE INICIATIVAS INDUSTRIALES SLEMPRESA MADRE DE INI…INICIATIVAS PARA FERIAS Y EXPOSICIONES SLINICIATIVAS PARA FER…DESARROLLO E INICIATIVAS DE FERIAS Y EXPOSICIONES SLDESARROLLO E INICIAT…INSTALACIONES ELECTRICAS FERIALES SLINSTALACIONES ELECTR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROTOLBON PROJECT SLMaroto Atienza RafaelMaroto Atienza RafaelALBEX TELDER SLALBEX TELDER SLNEOKORAX PROJECT SLNEOKORAX PROJECT SL

Beneficial owner (UBO)

Maroto Atienza Rafael100 %

Individual · ultimate beneficial owner · since 16/02/2024

Beneficial owner network map

4 nodes Person Company
PROTOLBON PROJECT SLMaroto Atienza RafaelMaroto Atienza RafaelALBEX TELDER SLALBEX TELDER SLNEOKORAX PROJECT SLNEOKORAX PROJECT SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 2
  2. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 2
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 2
  4. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 2
  6. Cambio de objeto socialPublished 16/02/2024· Registered 09/02/2024· I/A 2
  7. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  8. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ ARBOLEDA 14 - NAVE 31 (MADRID)

  2. 16/02/2024Cambio de objeto social

    LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA.

  3. 16/02/2024Declaración de unipersonalidad

    MAROTO ATIENZA RAFAEL

  4. 16/02/2024Modificaciones estatutarias

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 3 010,00 €

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. 16/02/2024#7939080
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROTOLBON PROJECT SL. Declaración de unipersonalidad. Socio único: MAROTO ATIENZA RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MAROTO ATIENZA RAFAEL. Modificaciones estatutarias. Artículo de los estatu…
  2. 31/10/2023#7771925
    ConstituciónNombramientos
    PROTOLBON PROJECT SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…

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 2023

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/ ARBOLEDA 14 - NAVE 31 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector