PROSINCO SA
Hoja PM25053· NIF A79413001
- 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
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
- Macaya Lopez Macisidor JavierSince 08/04/2025PresidenteConsejero
- Macaya Lopez-Mancisidor CristinaSince 08/04/2025Consejero
- Macaya Lopez-Mancisidor MariaSince 08/04/2025Consejero
- Macaya Lopez-Mancisidor Maria SandraSince 08/04/2025Consejero
- Nadal Aguirre JuanSince 08/04/2025Secretario no Consejero
Former
- Lopez-Mancisidor Gordillo CristinaCeased on 08/04/2025Administrador Único
Authorised representatives
Current
- Macaya Lopez Mancisidor JavierSince 08/04/2025Apoderado
Directors network map
Registered actos
Changes
- 12/12/2019Modificaciones estatutarias
Timeline (BORME)
- 15/04/2025#8592238Ceses/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… - 15/04/2025#8592237Nombramientos
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).
- 12/12/2019#5698779NombramientosModificaciones 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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.