PROTON IBERIA SL

Hoja M179224· NIF B81547291

Struck off · 30/11/2022Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROTON IBERIA SL

NIF
Hoja registral
IRUS1000257809773
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 42517 · Folio 122 · Hoja M179224
Former names
PROTON IBERIA SA2009-07-22
StatusLiquidada

Activity

PROTON IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 16 filings for this company, from 22 July 2009 to 30 November 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ASTARA MOBILITY SA(formerly BERGE AUTOMOCION SL)100 %

    Legal entity · since 23/07/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ASTARA MOBILITY SA100 %Vigente

Legal entity · since 23/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 14
  2. RevocacionesPublished 30/11/2022· Registered 23/11/2022· I/A 14
  3. DisoluciónPublished 30/11/2022· Registered 23/11/2022· I/A 14
  4. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 14
  5. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 13
  6. Cambio de domicilio socialPublished 16/09/2021· Registered 09/09/2021· I/A 12
  7. Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 11
  8. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 10
  9. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 10
  10. RevocacionesPublished 11/08/2020· Registered 04/08/2020· I/A 9
  11. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 9
  12. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 8
  13. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 7
  14. Modificaciones estatutariasPublished 29/11/2012· Registered 15/11/2012· I/A 6

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción
  3. 16/09/2021Cambio de domicilio social

    AVDA DE BRUSELAS 32 (ALCOBENDAS)

  4. 23/07/2021Declaración de unipersonalidad

    BERGE AUTOMOCION SL

  5. 05/06/2013Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

  6. 29/11/2012Cambio de denominación social

    PROTON IBERIA SA→PROTON IBERIA SL

  7. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2022#7270570
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROTON IBERIA SL. Ceses/Dimisiones. Representan: ENCISO MERINO IGNACIO. Adm. Unico: ASTARA MOBILITY SL. Revocaciones. Apo.Manc.: SAVAL GALIANA JOSE;ROLDAN SANCHO SANTIAGO;DIAZ ALEJO DIAZ ENRIQUE. Apo.Sol.: ENCISO MERINO IGNACIO. Apo.Manc.: ENCISO MER…
  2. 04/01/2022#10554393
    PROTON IBERIA SL. Otros conceptos: La sociedad que ostenta el cargo de Administrador único "BERGE AUTOMOCION SL, ha cambiado de denominación social siendo la nueva "ASTARA MOBILITY SL". Datos registrales. T 11411 , F 63, S 8, H M 179224, I/A 5M (28.1…
  3. 12/11/2021#6677330
    Nombramientos
    PROTON IBERIA SL. Nombramientos. Apo.Man.Soli: RAGA PLA ANA MARIA. Datos registrales. T 11411 , F 225, S 8, H M 179224, I/A 13 ( 3.11.21).
  4. 16/09/2021#6606681
    Cambio de domicilio social
    PROTON IBERIA SL. Cambio de domicilio social. AVDA DE BRUSELAS 32 (ALCOBENDAS). Datos registrales. T 11411 , F 225, S 8, H M 179224, I/A 12 ( 9.09.21).
  5. 23/07/2021#6539773
    Declaración de unipersonalidad
    PROTON IBERIA SL. Declaración de unipersonalidad. Socio único: BERGE AUTOMOCION SL. Datos registrales. T 11411 , F 225, S 8, H M 179224, I/A 11 (16.07.21).
  6. 29/06/2021#6501552
    Ceses/DimisionesNombramientos
    PROTON IBERIA SL. Ceses/Dimisiones. Representan: MAURA ANDREU IVAN. Nombramientos. Representan: ENCISO MERINO IGNACIO. Datos registrales. T 11411 , F 224, S 8, H M 179224, I/A 10 (22.06.21).
  7. 11/08/2020#5989202
    RevocacionesNombramientos
    PROTON IBERIA SL. Revocaciones. Apo.Manc.: ALONSO GARCIA ROMAN. Nombramientos. Apo.Sol.: ENCISO MERINO IGNACIO. Apo.Manc.: ENCISO MERINO IGNACIO. Datos registrales. T 11411 , F 223, S 8, H M 179224, I/A 9 ( 4.08.20).
  8. 06/06/2019#5432157
    Nombramientos
    PROTON IBERIA SL. Nombramientos. Apo.Manc.: SAVAL GALIANA JOSE;ROLDAN SANCHO SANTIAGO;ALONSO GARCIA ROMAN;DIAZ ALEJO DIAZ ENRIQUE. Datos registrales. T 11411 , F 221, S 8, H M 179224, I/A 8 (30.05.19).
  9. 05/06/2013#2309765
    Cambio de domicilio social
    PROTON IBERIA SL. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 11411 , F 221, S 8, H M 179224, I/A 7 (28.05.13).
  10. 29/11/2012#2008579
    Modificaciones estatutarias
    PROTON IBERIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES Y AÑADIDO UN ARTICULO 6 BIS A LOS MISMOS.. Datos registrales. T 11411 , F 220, S 8, H M 179224, I/A 6 (15.11.12).
  11. 22/07/2009#314501

    Company name: PROTON IBERIA SA

    PROTON IBERIA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5&, EL NOMBRAMIENTO COMO CONSEJERO DE "BERGE AUTOMOCION SL", SIENDO EL CARGO CORRECTO EL DE ADMINISTRADOR UNICO. Datos registrales. T 11411 , F 63, S 8, H M 179224, I/A 5 ( 6.03.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 32 (ALCOBENDAS), Alcobendas, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector