PROTRAN SA

Hoja M126051· NIF A28335834

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Lopez Pablo

Legal information

Legal information for PROTRAN SA

NIF
Hoja registral
IRUS1000243818968
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7798 · Folio 127 · Hoja M126051
StatusVigente

Activity

PROTRAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 October 2010 to 10 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
PROTRAN SAMartinez Lopez PabloMartinez Lopez PabloWORLD DANCE CENTER CORUÑA, S.L.WORLD DANCE CENTER C…GENISTEAE, S.L.GENISTEAE, S.L.AMARCO CAR, S.LAMARCO CAR, S.LAUTOPREMIER COSTA SLAUTOPREMIER COSTA SLPACENI SLPACENI SLPACENI VIVIENDAS SLPACENI VIVIENDAS SLALCALA 534 SLALCALA 534 SLMARPALEMAR SLMARPALEMAR SLSOLUCIONES PARA AUTOMOCION TECHAUTO SLSOLUCIONES PARA AUTO…AP PROMOCIONES FINCA DEL CARMEN SLAP PROMOCIONES FINCA…NOBLEJAS MOTOR SANOBLEJAS MOTOR SAAEBROVOY SLAEBROVOY SLAZANTANA CENTER SLAZANTANA CENTER SLADEPAL MOTOR SLADEPAL MOTOR SLTERSAIA RESTAURACION, S.LTERSAIA RESTAURACION…EL COLMADO DE LAS AGUAS, SOCIEDAD LIMITADAEL COLMADO DE LAS AG…FINCAS CON ENCANTO, SOCIEDAD LIMITADAFINCAS CON ENCANTO, …DIDA DISTRIBUCIONES DAGANZO SLDIDA DISTRIBUCIONES …GUATEMALA SOLAR SOCIEDAD LIMITADAGUATEMALA SOLAR SOCI…NOVA CAS CAR AUTOS SOCIEDAD LIMITADANOVA CAS CAR AUTOS S…CERAMICAS LOPEZ BLANCO SOCIEDAD LIMITADACERAMICAS LOPEZ BLAN…SHANGRILA PUB SOCIEDAD LIMITADASHANGRILA PUB SOCIED…

Registered actos

  1. ReeleccionesPublished 10/10/2023· Registered 03/10/2023· I/A 20
  2. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 19
  3. ReeleccionesPublished 24/09/2018· Registered 17/09/2018· I/A 17
  4. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 16
  5. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 16
  6. ReeleccionesPublished 28/10/2010· Registered 19/10/2010· I/A 15

Timeline (BORME)

  1. 10/10/2023#7741906
    Reelecciones
    PROTRAN SA. Reelecciones. Adm. Unico: MARTINEZ LOPEZ PABLO. Datos registrales. T 7798 , F 127, S 8, H M 126051, I/A 20 ( 3.10.23).
  2. 21/04/2022#6924860
    Nombramientos
    PROTRAN SA. Nombramientos. Apoderado: ALONSO NOYA JOSE MARIA. Datos registrales. T 7798 , F 127, S 8, H M 126051, I/A 19 (12.04.22).
  3. 24/09/2018#5059827
    Reelecciones
    PROTRAN SA. Reelecciones. Adm. Unico: MARTINEZ LOPEZ PABLO. Datos registrales. T 7798 , F 126, S 8, H M 126051, I/A 17 (17.09.18).
  4. 14/03/2013#2177144
    Ceses/DimisionesNombramientos
    PROTRAN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ RIBE MARTA ISABEL. Nombramientos. Adm. Unico: MARTINEZ LOPEZ PABLO. Datos registrales. T 7798 , F 126, S 8, H M 126051, I/A 16 ( 5.03.13).
  5. 28/10/2010#925485
    Reelecciones
    PROTRAN SA. Reelecciones. Adm. Unico: LOPEZ RIBE MARTA ISABEL. Datos registrales. T 7798 , F 125, S 8, H M 126051, I/A 15 (19.10.10).

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 addressALBERTO ALCOCER, 46, 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 — CNAE 4324 — are listed together.

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