PROSEISA HOTELES SA
Hoja PM20798· NIF A07726573
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 860 000,00 €
- Directors :
- Seijas Orol Antonio, Larueña Bermejo Jose David, Sanchez Salgado Jose Manuel
Legal information
Legal information for PROSEISA HOTELES SA
Activity
PROSEISA HOTELES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 30 October 2025, across 4 distinct types of filing. Its registered share capital is 1 860 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Seijas Orol AntonioSince 21/12/2016Administrador Solidario
- Larueña Bermejo Jose DavidAdministrador Único
- Sanchez Salgado Jose ManuelSince 21/12/2016Administrador Solidario
Authorised representatives
Current
- Sanchez Hernani Jose ManuelSince 09/06/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 11
- NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 11
- NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 10
- ReeleccionesPublished 10/12/2020· Registered 27/11/2020· I/A 9
- Ampliación de capitalPublished 30/05/2018· Registered 22/05/2018· I/A 8
- ReeleccionesPublished 30/12/2016· Registered 21/12/2016· I/A 7
- ReeleccionesPublished 25/06/2010· Registered 16/06/2010· I/A 6
Capital · events
- 30/05/2018Ampliación de capitalResulting capital: 1 860 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/10/2025#8891349Ceses/DimisionesNombramientos
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ SALGADO JOSE MANUEL;SEIJAS OROL ANTONIO. Nombramientos. Adm. Solid.: SANCHEZ SALGADO JOSE MANUEL;SEIJAS OROL ANTONIO. Datos registrales. S 8 , H PM 20798, I/A 11 (23.… - 19/06/2023#7584440Nombramientos
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ HERNANI JOSE MANUEL. Datos registrales. T 1751 , F 33, S 8, H PM 20798, I/A 10 ( 9.06.23).
- 10/12/2020#6157588Reelecciones
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SANCHEZ SALGADO JOSE MANUEL;SEIJAS OROL ANTONIO. Datos registrales. T 1751 , F 33, S 8, H PM 20798, I/A 9 (27.11.20).
- 30/05/2018#4900920Ampliación de capital
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 299.890,00 Euros. Desembolsado: 299.890,00 Euros. Resultante Suscrito: 1.860.000,00 Euros. Resultante Desembolsado: 1.860.000,00 Euros. Datos registrales. T 1751 , F 33, S … - 30/12/2016#4178136Reelecciones
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SEIJAS OROL ANTONIO;SANCHEZ SALGADO JOSE MANUEL. Datos registrales. T 1751 , F 32, S 8, H PM 20798, I/A 7 (21.12.16).
- 25/06/2010#778552Reelecciones
PROSEISA HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SEIJAS OROL ANTONIO;SANCHEZ SALGADO JOSE MANUEL. Datos registrales. T 1751 , F 32, S 8, H PM 20798, I/A 6 (16.06.10).
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 — CNAE 6812 — are listed together.