PROTURE MENORCA SA

Hoja IM159· NIF A07270846

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Cruz Manzano Luis, Javier Cruz Ruiz, Cruz Ruiz Felix, Luis Maria Cruz Ruiz, Cruz Ruiz Luis, Ruiz Lopez Maria Jose

Legal information

Legal information for PROTURE MENORCA SA

NIF
Hoja registral
IRUS1000220001424
Legal formSociedad Anónima (SA)
Register referenceTomo 4 · Folio 142 · Hoja IM159
StatusVigente

Activity

PROTURE MENORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 30 August 2011 to 10 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
PROTURE MENORCA SACruz Manzano LuisCruz Manzano LuisCruz Ruiz LuisCruz Ruiz LuisRuiz Lopez Maria JoseRuiz Lopez Maria JoseBOSCH GOODY SOCIEDAD LIMITADABOSCH GOODY SOCIEDAD…GRUPO PROTURE INVERSIONES SOCIEDAD LIMITADAGRUPO PROTURE INVERS…NIF:B25917626NIF:B25917626NIF:B57301046NIF:B57301046CLINICA VILCOS SLCLINICA VILCOS SLCURTIDOS PRATS SLCURTIDOS PRATS SLINVERCONSTRUCCIONPISICA SOCIEDAD LIMITADAINVERCONSTRUCCIONPIS…MONTAJES INDUSTRIALES TOMELLOSO METAL WORKS, SOCIEDAD LIMITADAMONTAJES INDUSTRIALE…CELLA CARPETANA SOCIEDAD LIMITADACELLA CARPETANA SOCI…CARPETANIA INTEGRA SLCARPETANIA INTEGRA SLGUILLEN MAR SLGUILLEN MAR SLEXFOLCA SLEXFOLCA SLRUIPADIZ SLRUIPADIZ SLMUÑOZ TOLEDO SAMUÑOZ TOLEDO SAMIDAS JOYAS SLMIDAS JOYAS SLCOLOCACIONES Y SERVICIOS SERCOLAN SLCOLOCACIONES Y SERVI…ARAGON LOPEZ OBRAS CIVILES SOCIEDAD LIMITADAARAGON LOPEZ OBRAS C…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2026· Registered 28/08/2026· I/A 10
  2. NombramientosPublished 10/09/2026· Registered 28/08/2026· I/A 10
  3. ReeleccionesPublished 10/09/2026· Registered 28/08/2026· I/A 10
  4. Ceses/DimisionesPublished 06/10/2020· Registered 30/09/2020· I/A 8
  5. NombramientosPublished 06/10/2020· Registered 30/09/2020· I/A 8
  6. Ceses/DimisionesPublished 08/01/2020· Registered 23/12/2019· I/A 7
  7. NombramientosPublished 08/01/2020· Registered 23/12/2019· I/A 7
  8. ReeleccionesPublished 08/01/2020· Registered 23/12/2019· I/A 7
  9. ReeleccionesPublished 16/02/2018· Registered 06/02/2018· I/A 6
  10. Ceses/DimisionesPublished 30/08/2011
  11. NombramientosPublished 30/08/2011
  12. Modificaciones estatutariasPublished 30/08/2011

Changes

  1. 30/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2026#10635741
    Ceses/DimisionesNombramientosReelecciones
    PROTURE MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Co.De.Ma.So: CRUZ RUIZ FELIX;LUIS MARIA CRUZ RUIZ;JAVIER CRUZ RUIZ. Nombramientos. Co.De.Ma.So: CRUZ RUIZ FELIX;JAVIER CRUZ RUIZ;LUIS MARIA CRUZ RUIZ. Reelecciones. Secretario: LUIS MARIA CRUZ RUIZ. C…
  2. 06/10/2020#6060809
    Ceses/DimisionesNombramientos
    PROTURE MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Co.De.Ma.So: CRUZ RUIZ FELIX;CRUZ RUIZ JAVIER;CRUZ RUIZ LUIS MARIA. Nombramientos. Co.De.Ma.So: CRUZ RUIZ FELIX;CRUZ RUIZ LUIS MARIA;CRUZ RUIZ JAVIER. Datos registrales. T 4 , F 142, S 8, H IM 159, I/…
  3. 08/01/2020#10536870
    Ceses/DimisionesNombramientosReelecciones
    PROTURE MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Secretario: RUIZ LOPEZ MARIA JOSE. Vicepresid.: CRUZ RUIZ FELIX. Cons.Del.Sol: CRUZ MANZANO LUIS. Vicesecret.: CRUZ RUIZ JAVIER. Cons.Del.Sol: RUIZ LOPEZ MARIA JOSE. Nombramientos. Secretario: CRUZ RU…
  4. 16/02/2018#4751017
    Reelecciones
    PROTURE MENORCA SA(R.M. MAHON). Reelecciones. Presidente: CRUZ MANZANO LUIS. Cons.Del.Sol: CRUZ MANZANO LUIS. Consejero: CRUZ MANZANO LUIS. Co.De.Ma.So: CRUZ RUIZ LUIS. Consejero: CRUZ RUIZ LUIS. Vicesecret.: CRUZ RUIZ JAVIER. Co.De.Ma.So: CRUZ RUIZ …
  5. 30/08/2011#1359551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTURE MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ MARIA JOSE. Nombramientos. Consejero: CRUZ MANZANO LUIS. Presidente: CRUZ MANZANO LUIS. Cons.Del.Sol: CRUZ MANZANO LUIS. Consejero: RUIZ LOPEZ MARIA JOSE. Secretario: RUIZ LOPEZ…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONISTA RIUDAVETS, 5, ILLES BALEARS, MAHON
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector