PROMARIS 4 SOCIEDAD LIMITADA

Hoja IM3719· NIF B57132045

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carreras Pons Lorenzo, Llull Mancas Damian, Salvat Dalmau Juan

Legal information

Legal information for PROMARIS 4 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220633029
Legal formSociedad Limitada (SL)
Register referenceTomo 73 · Folio 35 · Hoja IM3719
StatusVigente

Activity

PROMARIS 4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 21 September 2010 to 16 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

32 nodes Person Company
PROMARIS 4 SOCIEDAD L…Llull Mancas DamianLlull Mancas DamianCarreras Pons LorenzoCarreras Pons LorenzoSalvat Dalmau JuanSalvat Dalmau JuanROCAMAR SLROCAMAR SLPROINVA SANT LLUIS SOCIEDAD LIMITADAPROINVA SANT LLUIS S…FINCAS VENALIS SOCIEDAD LIMITADAFINCAS VENALIS SOCIE…PORTAL MENORCA SOCIEDAD LIMITADAPORTAL MENORCA SOCIE…NIF:B07066830NIF:B07066830LL PONS ESTUDI SLLL PONS ESTUDI SLNIF:B57117764NIF:B57117764EU PUIG SLEU PUIG SLARMIBA SLARMIBA SLSTOCK INVERSIONES SICAV SASTOCK INVERSIONES SI…LLULL & PRACZ SOCIEDAD LIMITADALLULL & PRACZ SOCIED…HOTEL SOL DEL ESTE SOCIEDAD LIMITADAHOTEL SOL DEL ESTE S…PROMOCIONES ARJU MENORQUINAS SOCIEDAD LIMITADAPROMOCIONES ARJU MEN…LLULL & MANCAS SOCIEDAD LIMITADALLULL & MANCAS SOCIE…LANOCA-SAILING SOCIEDAD LIMITADALANOCA-SAILING SOCIE…CABOFISH SOCIEDAD LIMITADACABOFISH SOCIEDAD LI…CITYMENU SOCIEDAD LIMITADACITYMENU SOCIEDAD LI…CLAN COSHOP SOCIEDAD LIMITADA EN LIQUIDACIONCLAN COSHOP SOCIEDAD…MARTORELLULL SOCIEDAD LIMITADA EN LIQUIDACIONMARTORELLULL SOCIEDA…LLULL AND CASTAÑO SOCIEDAD LIMITADALLULL AND CASTAÑO SO…DLLM & AMBOSI INVESTMENTS SOCIEDAD LIMITADADLLM & AMBOSI INVEST…NIF:B57091837NIF:B57091837NIF:B57257164NIF:B57257164NIF:B57296378NIF:B57296378NIF:B57400152NIF:B57400152NIF:B57753402NIF:B57753402NIF:B57773921NIF:B57773921NIF:B57999617NIF:B57999617

Registered actos

  1. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 30/01/2013· Registered 14/01/2013· I/A 4
  3. Ceses/DimisionesPublished 21/09/2010· Registered 25/08/2010· I/A 3
  4. NombramientosPublished 21/09/2010· Registered 25/08/2010· I/A 3

Changes

  1. 30/01/2013Cambio de domicilio social

    C/ SAN FERNANDO 20 (MAHON)

Timeline (BORME)

  1. 16/10/2025#8867528
    Nombramientos
    PROMARIS 4 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: JIMENEZ GARCIA RAFAEL. Datos registrales. S 8 , H IM 3719, I/A 6 ( 9.10.25).
  2. 30/01/2013#2096788
    Cambio de domicilio social
    PROMARIS 4 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SAN FERNANDO 20 (MAHON). Datos registrales. T 73 , F 35, S 8, H IM 3719, I/A 4 (14.01.13).
  3. 21/09/2010#882836
    Ceses/DimisionesNombramientos
    PROMARIS 4 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Secretario: HERNANDEZ QUEVEDO JOSE LUIS. Consejero: HERNANDEZ QUEVEDO JOSE LUIS. Cons.Del.Sol: HERNANDEZ QUEVEDO JOSE LUIS;CARRERAS PONS LORENZO. Nombramientos. Consejero: LLULL MANCAS DAMIA…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FERNANDO 20 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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