PROTECCOIN SOCIEDAD ANONIMA LABORAL
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 12 Jun 2009
- Latest act
- 26 Sep 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ PUENTE ROBERTO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ EUGENIO |
| Attorney-in-fact | PASCUAL ARDUENGO ROBERTO |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | CORREA MARTIN JUAN CARLOS |
| Board member | FERNANDEZ FERNANDEZ EUGENIO |
| Board member | LOPEZ CHARTARINA JOSE RAMON |
| Board member | MARTINEZ PEREZ JONATAN |
| Board member | PASCUAL ARDUENGO ROBERTO |
| Chairperson | LOPEZ CHARTARINA JOSE RAMON |
| Chairperson | MARTINEZ PEREZ JONATAN |
| Secretary | CORREA MARTIN JUAN CARLOS |
| Joint attorney-in-fact | MARTINEZ PEREZ JONATAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2024 | Re-elections | Notice 412145 |
| 6 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 440663 |
| 11 Jan 2021 | Revocations, Appointments | Notice 9231 |
| 11 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 9230 |
| 14 Feb 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Adaptation of the articles to new legislation, Other items | Notice 68721 |
| 2 Dec 2013 | Appointments | Notice 512521 |
| 2 Dec 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 512520 |
| 11 Apr 2013 | Appointments | Notice 170154 |
| 12 Jun 2009 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 265560 |
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/proteccoin-sociedad-anonima-laboral
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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