PROTEC GUARANTEED SERVICES SL.
Active
Registry details
- Registered office
- CTRA FUENCARRAL A ALCOBENDAS M-603 Km 3,8 - CAMPUS
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 5 Jun 2012
- Latest act
- 8 Sep 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLEIRA RODRIGO MARIANO |
| Board member | ABELLEIRA MARTIN RODRIGO MARIANO |
| Board member | DELL'ORTO GIOVANNI |
| Board member | PULETTI ALBERTO ANGEL |
| Board member | VILCRES GESTION EMPRESARIAL SL |
| Chairperson | DELL'ORTO GIOVANNI |
| Secretary | VILCRES GESTION EMPRESARIAL SL |
| Joint attorney-in-fact | ABELLEIRA MARTIN RODRIGO MARIANO |
| Joint attorney-in-fact | ABELLEIRA RODRIGO MARIANO |
| Joint attorney-in-fact | PULETTI ALBERTO ANGEL |
| Joint attorney-in-fact | VILCRES GESTION EMPRESARIAL SL |
| Joint attorney-in-fact | VILLOLDO MAZO CARLOS |
| Representative | VILLOLDO MAZO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2025 | Revocations, Appointments | Notice 398393 |
| 23 Apr 2024 | Appointments | Notice 193394 |
| 23 Apr 2024 | Appointments | Notice 193393 |
| 26 Mar 2024 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 150890 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 87734 |
| 5 Oct 2022 | Other items | Notice 439285 |
| 7 May 2018 | Appointments | Notice 193841 |
| 7 May 2018 | Revocations, Appointments | Notice 193840 |
| 10 May 2016 | Sole-shareholder company, Change of sole shareholder | Notice 201264 |
| 9 Jul 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 282057 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/protec-guaranteed-services-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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