PROTOPOLIS SA

Hoja B126432· NIF A60781382

Struck off · 27/08/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROTOPOLIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 27978 · Folio 37 · Hoja B126432
StatusBaja

Activity

PROTOPOLIS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 13 January 2012 to 27 August 2025, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/08/2025· Registered 20/08/2025· I/A 14
  2. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 14
  3. ExtinciónPublished 27/08/2025· Registered 20/08/2025· I/A 14
  4. NombramientosPublished 22/09/2023· Registered 13/09/2023· I/A 13
  5. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 12
  6. Modificaciones estatutariasPublished 28/02/2019· Registered 21/02/2019· I/A 12
  7. Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 11
  8. RevocacionesPublished 30/05/2013· Registered 22/05/2013· I/A 10
  9. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 10
  10. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 9
  11. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 8

Changes

  1. 27/08/2025Extinción
  2. 28/02/2019Modificaciones estatutarias
  3. 14/11/2014Cambio de domicilio social

    CL VALERO Num.7 P.2 PTA.1 (BARCELONA)

  4. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2025#8801294
    RevocacionesNombramientosExtinción
    PROTOPOLIS SA. Revocaciones. ADM.UNICO: ROVIRA MASCORT POL. LIQUIDADOR: ROVIRA MASCORT POL. Nombramientos. LIQUIDADOR: ROVIRA MASCORT POL. Extinción. Datos registrales. S 8 , H B 126432, I/A 14 (20.08.25).
  2. 22/09/2023#7718811
    Nombramientos
    PROTOPOLIS SA. Nombramientos. ADM.UNICO: ROVIRA MASCORT POL. Datos registrales. T 27978 , F 37, S 8, H B 126432, I/A 13 (13.09.23).
  3. 28/02/2019#5283554
    NombramientosModificaciones estatutarias
    PROTOPOLIS SA. Nombramientos. ADM.UNICO: ROVIRA MASCORT POL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27978 , F 37, S 8, H B 126432…
  4. 14/11/2014#3061437
    Cambio de domicilio social
    PROTOPOLIS SA. Cambio de domicilio social. CL VALERO Num.7 P.2 PTA.1 (BARCELONA). Datos registrales. T 27978 , F 37, S 8, H B 126432, I/A 11 ( 5.11.14).
  5. 30/05/2013#2299534
    RevocacionesNombramientos
    PROTOPOLIS SA. Revocaciones. REPR.143 RRM: ROVIRA MASCORT PABLO. CONSEJERO: ROVIRA MASCORT PABLO. PRESIDENTE: ROVIRA MASCORT PABLO. CONSEJERO: ROVIRA MASCORT BERTA. SECRETARIO: ROVIRA MASCORT BERTA. CONSEJERO: ROVIRA MASCORT MARCOS;SOLLERTIS SL. CONS…
  6. 30/05/2013#2299532
    Modificaciones estatutarias
    PROTOPOLIS SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27978 , F 35, S 8, H B 126432, I/A 9 (22.05.13).
  7. 13/01/2012#1534348
    Nombramientos
    PROTOPOLIS SA. Nombramientos. CONSEJERO: ROVIRA MASCORT PABLO. PRESIDENTE: ROVIRA MASCORT PABLO. CONSEJERO: ROVIRA MASCORT BERTA. SECRETARIO: ROVIRA MASCORT BERTA. CONSEJERO: ROVIRA MASCORT MARCOS;SOLLERTIS SL. CONS. DELEG.: SOLLERTIS SL. Datos regis…

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 addressCL VALERO Num.7 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province