PROMOCIONES ARTA SA
Hoja PM12639· NIF A07064819
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Nadal Vila Ana, Emerson Andrus
Legal information
Legal information for PROMOCIONES ARTA SA
Activity
PROMOCIONES ARTA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 14 October 2011 to 5 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Nadal Vila AnaSince 29/09/2011Administrador Único
- Emerson AndrusAdministrador Único
Authorised representatives
Current
- Nadal De Olives Emilio MariaSince 29/09/2011Apoderado
Directors network map
Cap table · shareholdings
- Nadal Vila Ana100 %
Individual · since 05/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nadal Vila Ana100 %
Individual · ultimate beneficial owner · since 05/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2025· Registered 29/07/2025· I/A 14
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 13
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 13
- ReeleccionesPublished 30/11/2018· Registered 23/11/2018· I/A 12
- NombramientosPublished 14/10/2011· Registered 29/09/2011· I/A 11
- Ceses/DimisionesPublished 14/10/2011· Registered 29/09/2011· I/A 10
- NombramientosPublished 14/10/2011· Registered 29/09/2011· I/A 10
Changes
- 05/08/2025Declaración de unipersonalidad
NADAL VILA ANA
Timeline (BORME)
- 05/08/2025#8770141Declaración de unipersonalidad
PROMOCIONES ARTA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NADAL VILA ANA. Datos registrales. S 8 , H PM 12639, I/A 14 (29.07.25).
- 10/11/2023#7784512Ceses/DimisionesNombramientos
PROMOCIONES ARTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL VILA ANA. Nombramientos. Adm. Unico: NADAL VILA ANA. Datos registrales. T 1070 , F 144, S 8, H PM 12639, I/A 13 ( 2.11.23).
- 30/11/2018#5154097Reelecciones
PROMOCIONES ARTA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NADAL VILA ANA. Datos registrales. T 1070 , F 144, S 8, H PM 12639, I/A 12 (23.11.18).
- 14/10/2011#1411196Nombramientos
PROMOCIONES ARTA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NADAL DE OLIVES EMILIO MARIA. Datos registrales. T 1070 , F 143, S 8, H PM 12639, I/A 11 (29.09.11).
- 14/10/2011#1411195Ceses/DimisionesNombramientos
PROMOCIONES ARTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL DE OLIVES EMILIO MARIA. Nombramientos. Adm. Unico: NADAL VILA ANA. Datos registrales. T 1070 , F 143, S 8, H PM 12639, I/A 10 (29.09.11).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.