PROTON RESEARCH S.L

Hoja B587295· NIF B72629884

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/11/2022
Directors :
Raphael Xavier Marie Auphan, Marc Alexander Loebekken

Legal information

Legal information for PROTON RESEARCH S.L

NIF
Hoja registral
IRUS1000382793578
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/11/2022
Register referenceTomo 48533 · Folio 221 · Hoja B587295
StatusVigente

Activity

PROTON RESEARCH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 November 2022. The Spanish commercial register has published 7 filings for this company, from 29 November 2022 to 7 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE CUALQUIER TIPO DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE PLANIFICACION TECNOLOGICA, CALIDAD, ORGANIZACION Y SISTEMAS DE INFORMACION, MEJORA, RACIONALIZACION Y CAMBIO DE GESTION, SEGURIDAD , ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROTON RESEARCH S.LRaphael Xavier Marie AuphanRaphael Xavier Marie…Marc Alexander LoebekkenMarc Alexander Loebe…

Registered actos

  1. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 5
  2. RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 4
  3. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 4
  4. Cambio de domicilio socialPublished 18/03/2025· Registered 12/03/2025· I/A 3
  5. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  6. ConstituciónPublished 29/11/2022· Registered 22/11/2022· I/A 1
  7. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 1

Changes

  1. 18/03/2025Cambio de domicilio social

    CL MUNTANER, 239, ATICO (BARCELONA)

Capital · events

  1. 29/11/2022Constitución
    Initial capital: 3 000,00 €

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. 07/04/2026#9161394
    Nombramientos
    PROTON RESEARCH S.L. Nombramientos. APODERAD.SOL: BALCELLS CABANAS JOSEP MARIA;NEL LO PADRO PAU;SERRANO DOTTE DIEGO;LOPEZ BALCELLS MUNDET MANUEL;DE CARALT FEHER MAURICIO. Datos registrales. S 8 , H B 587295, I/A 5 (27.03.26).
  2. 01/04/2026#9156251
    RevocacionesNombramientos
    PROTON RESEARCH S.L. Revocaciones. ADM.UNICO: MARC ALEXANDER LOEBEKKEN. Nombramientos. ADM.SOLIDAR.: MARC ALEXANDER LOEBEKKEN;RAPHAEL XAVIER MARIE AUPHAN. Datos registrales. S 8 , H B 587295, I/A 4 (25.03.26).
  3. 18/03/2025#8545001
    Cambio de domicilio social
    PROTON RESEARCH S.L. Cambio de domicilio social. CL MUNTANER, 239, ATICO (BARCELONA). Datos registrales. S 8 , H B 587295, I/A 3 (12.03.25).
  4. 28/02/2025#8515603
    Nombramientos
    PROTON RESEARCH S.L. Nombramientos. APODERAD.SOL: ELIAS VIÑETA EDUARDO;GARCIA VELASCO HECTOR;FERNANDEZ BORSOT XAVIER;HIGUERAS FUNES MARINA. Datos registrales. S 8 , H B 587295, I/A 2 (21.02.25).
  5. 29/11/2022#7267444
    ConstituciónNombramientos
    PROTON RESEARCH S.L. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: LA PRESTACION DE CUALQUIER TIPO DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE PLANIFICACION TECNOLOGICA, CALIDAD, ORGANIZACION Y SISTEMAS DE INFORMACION, MEJORA, RACI…

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 2022

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 addressCL MUNTANER, 239, ATICO (BARCELONA), Barcelona
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 — Actividades de consultoría informática — are listed together.

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