PROTIMA SA
Hoja PM2868· NIF B07313794
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mas Quetglas Esteban, Ballester Vicens Lorenzo, Mestre Carbonell Maria, Vicens Vicens Buenaventura, Bedia Urbano Jose Ignacio, Mas Mestre Maria
Legal information
Legal information for PROTIMA SA(R.M. PALMA DE MALLORCA)
Directors and representatives
Directors
Current
- Mas Quetglas EstebanSince 22/11/2012PresidenteConsejero Delegado MancomunadoConsejero
- Ballester Vicens LorenzoSince 22/11/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Mestre Carbonell MariaSince 22/11/2012Consejero
- Vicens Vicens BuenaventuraSince 22/11/2012Consejero
- Bedia Urbano Jose IgnacioAdministrador Único
- Mas Mestre MariaSince 15/12/2022Secretario no Consejero
Former
- Sureda Servera HonoratoCeased on 15/12/2022Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 10
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 10
- ReeleccionesPublished 22/12/2022· Registered 15/12/2022· I/A 10
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 9
- NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 9
- ReeleccionesPublished 29/12/2017· Registered 21/12/2017· I/A 9
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 8
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 8
- ReeleccionesPublished 04/12/2012· Registered 22/11/2012· I/A 8
Timeline (BORME)
- 22/12/2022#7303432Ceses/DimisionesNombramientosReelecciones
PROTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: SUREDA SERVERA HONORATO. Nombramientos. SecreNoConsj: MAS MESTRE MARIA. Reelecciones. Consejero: MAS QUETGLAS ESTEBAN;BALLESTER VICENS LORENZO;VICENS VICENS BUENAVENTURA;MESTRE CARBO… - 29/12/2017#4682633Ceses/DimisionesNombramientosReelecciones
PROTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SUREDA SERVERA HONORATO. Secretario: SUREDA SERVERA HONORATO. Cons.Del.Man: BALLESTER VICENS LORENZO;MAS QUETGLAS ESTEBAN. Nombramientos. SecreNoConsj: SUREDA SERVERA HONORATO. Cons.Del… - 04/12/2012#2014637Ceses/DimisionesNombramientosReelecciones
PROTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MAS QUETGLAS ESTEBAN. Vicepresid.: BALLESTER VICENS LORENZO. Secretario: SUREDA SERVERA HONORATO. Cons.Del.Man: BALLESTER VICENS LORENZO;MAS QUETGLAS ESTEBAN. Nombramientos. Presidente…
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.