RESICARE PROTECCION SL
Hoja TF71628· NIF B70650692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/02/2024
- Director :
- Marin Martin Jose Manuel
Legal information
Legal information for RESICARE PROTECCION SL
Activity
RESICARE PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 February 2024. The Spanish commercial register has published 5 filings for this company, from 15 February 2024 to 23 June 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8001
Corporate purpose
Actividades de seguridad privada.
Directors and representatives
Directors
Current
- Marin Martin Jose ManuelSince 08/02/2024Administrador Único
Authorised representatives
Former
- Wapenhans Olaf WernerCeased on 09/06/2026Administrador SolidarioApoderado
Directors network map
Registered actos
- NombramientosPublished 23/06/2026· Registered 09/06/2026· I/A 4
- Ceses/DimisionesPublished 23/06/2026· Registered 09/06/2026· I/A 3
- NombramientosPublished 23/06/2026· Registered 09/06/2026· I/A 3
- ConstituciónPublished 15/02/2024· Registered 08/02/2024· I/A 1
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 1
Capital · events
- 15/02/2024ConstituciónInitial capital: 3 100,00 €
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)
- 23/06/2026#9436044Nombramientos
RESICARE PROTECCION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OLAF WERNER WAPENHANS. Datos registrales. S 8 , H TF 71628, I/A 4 ( 9.06.26).
- 23/06/2026#9436043Ceses/DimisionesNombramientos
RESICARE PROTECCION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WAPENHANS OLAF WERNER;MARIN MARTIN JOSE MANUEL. Nombramientos. Adm. Unico: MARIN MARTIN JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrad… - 15/02/2024#7936347ConstituciónNombramientos
RESICARE PROTECCION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Actividades de seguridad privada. Domicilio: CLLON LUNETA, 5 38626 (ARONA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: WAPEN…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 8001 — are listed together.