PROA MOTOR BALEAR SL

Hoja PM102239· NIF B57625188

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Pastor Ferrer Miguel
Former name :
MENORCA AUTOMOCION SL

Legal information

Legal information for PROA MOTOR BALEAR SL

NIF
Hoja registral
IRUS1000220985667
Legal formSociedad Limitada (SL)
Former names
MENORCA AUTOMOCION SL2025-02-12
StatusVigente

Activity

PROA MOTOR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 12 February 2025 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PROA MOTOR BALEAR SLPastor Ferrer MiguelPastor Ferrer MiguelMENORCA AUTOMOCION SOCIEDAD LIMITADAMENORCA AUTOMOCION S…DIBAUTOPLUS SADIBAUTOPLUS SAPROA GESTION VEHICULOS XXI SLPROA GESTION VEHICUL…PROA RENT A CAR SLPROA RENT A CAR SLPROA RENTING, SLPROA RENTING, SLPROA PAINT SLPROA PAINT SLAIRES DE GREGAL SLAIRES DE GREGAL SLPROA DATA GRUP 2018 SLPROA DATA GRUP 2018 …PROA GROUP JPG SLPROA GROUP JPG SLPROA GROUP INVEST SLPROA GROUP INVEST SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROA GROUP JPG SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 12/02/2025· Registered 04/02/2025· I/A 2
  2. Cambio de domicilio socialPublished 12/02/2025· Registered 04/02/2025· I/A 2

Changes

  1. 14/02/2025Cambio de denominación social

    MENORCA AUTOMOCION SL→PROA MOTOR BALEAR SL

  2. 12/02/2025Cambio de domicilio social

    C/ GREMI DE SUCRERS I CANDELERS 6 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/02/2025#8490831
    Cambio de identidad del socio único
    PROA MOTOR BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PROA GROUP JPG SL. Datos registrales. S 8 , H PM102239, I/A 3 ( 6.02.25).
  2. 12/02/2025#8485662

    Company name: MENORCA AUTOMOCION SL

    Cambio de denominación socialCambio de domicilio social
    MENORCA AUTOMOCION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROA MOTOR BALEAR SL. Cambio de domicilio social. C/ GREMI DE SUCRERS I CANDELERS 6 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM102239, I/A 2 ( 4.02.25).

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 addressC/ GREMI DE SUCRERS I CANDELERS 6 (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector