PROSINCO SA

Hoja PM25053· NIF A79413001

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Macaya Lopez Macisidor Javier, Macaya Lopez-Mancisidor Cristina, Macaya Lopez-Mancisidor Maria, Macaya Lopez-Mancisidor Maria Sandra, Nadal Aguirre Juan

Legal information

Legal information for PROSINCO SA

NIF
Hoja registral
IRUS1000089063677
Legal formSociedad Anónima (SA)
Register referenceTomo 1420 · Folio 121 · Hoja PM25053
StatusVigente

Activity

PROSINCO 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 5 filings for this company, from 12 December 2019 to 15 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROSINCO SAMacaya Lopez Macisidor JavierMacaya Lopez Macisid…Macaya Lopez-Mancisidor CristinaMacaya Lopez-Mancisi…Macaya Lopez-Mancisidor MariaMacaya Lopez-Mancisi…Macaya Lopez-Mancisidor Maria SandraMacaya Lopez-Mancisi…CRILOMAN SLCRILOMAN SLRADIKA SPORTS AND PERFORMANCE S.LRADIKA SPORTS AND PE…CALANANS IBERIA SLCALANANS IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 12
  2. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 12
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 11
  4. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 10
  5. Modificaciones estatutariasPublished 12/12/2019· Registered 02/12/2019· I/A 10

Changes

  1. 12/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2025#8592238
    Ceses/DimisionesNombramientos
    PROSINCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ-MANCISIDOR GORDILLO CRISTINA. Nombramientos. Consejero: MACAYA LOPEZ- MANCISIDOR MARIA SANDRA;MACAYA LOPEZ-MANCISIDOR CRISTINA;MACAYA LOPEZ MACISIDOR JAVIER;MACAYA LOPEZ- MANCIS…
  2. 15/04/2025#8592237
    Nombramientos
    PROSINCO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MACAYA LOPEZ MANCISIDOR JAVIER. Datos registrales. S 8 , H PM 25053, I/A 11 ( 8.04.25).
  3. 12/12/2019#5698779
    NombramientosModificaciones estatutarias
    PROSINCO SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Solid.: NACHON HERRERA JOSE RAMON;LOPEZ-MANCISIDOR GORDILLO CRISTINA. Nombramientos. Adm. Unico: LOPEZ-MANCISIDOR GORDILLO CRISTINA. Modificaciones estatutarias. MODI…

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 addressFINCA ES CANYAR, ESTABLIMENTS., Illes Balears, PALMA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.