PROTUBA SA

Hoja PM32552· NIF A08888943

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Marcos Beltran Jose Maria, Verborghstraeten Beheer B.V

Legal information

Legal information for PROTUBA SA

NIF
Hoja registral
IRUS1000090610433
Legal formSociedad Anónima (SA)
Register referenceTomo 1663 · Folio 132 · Hoja PM32552
StatusVigente

Activity

PROTUBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 31 March 2015 to 8 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
PROTUBA SAMarcos Beltran Jose MariaMarcos Beltran Jose …Verborghstraeten Beheer B.VVerborghstraeten Beh…MADERAS RUSTICAS SLMADERAS RUSTICAS SLCRISA CONSULTORIA INMOBILIARIA SLCRISA CONSULTORIA IN…GESTION SUELO METROPOLIS SLGESTION SUELO METROP…METROPOLIS SUELO URBANO S.LMETROPOLIS SUELO URB…METRO PARTNERS S.LMETRO PARTNERS S.LINMOMETROPOLIS RESIDENCIAL S.LINMOMETROPOLIS RESID…INVERSIONES INMOBILIARIAS ESP S.LINVERSIONES INMOBILI…SUELO URBANO RESIDENCIAL SLSUELO URBANO RESIDEN…GARBI PASTELERIAS SLGARBI PASTELERIAS SLHEVAE SUELO URBANO SLHEVAE SUELO URBANO SLL'ILLOT HOTELS COMPANYIA DE MANAGEMENT SLL'ILLOT HOTELS COMPA…HOTELERA GABELLINA SLHOTELERA GABELLINA SLINROMI SLINROMI SLRONDA TURISMO RURAL SLRONDA TURISMO RURAL …

Registered actos

  1. ReeleccionesPublished 08/07/2021· Registered 29/06/2021· I/A 11
  2. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 10
  3. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 9
  4. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 9
  5. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 9
  6. Ceses/DimisionesPublished 31/03/2015· Registered 10/03/2015· I/A 8
  7. NombramientosPublished 31/03/2015· Registered 10/03/2015· I/A 8
  8. Ceses/DimisionesPublished 31/03/2015· Registered 10/03/2015· I/A 7
  9. NombramientosPublished 31/03/2015· Registered 10/03/2015· I/A 7
  10. Otros conceptosPublished 31/03/2015
  11. Ceses/DimisionesPublished 31/03/2015· Registered 11/02/2015· I/A 5
  12. NombramientosPublished 31/03/2015· Registered 11/02/2015· I/A 5
  13. Cambio de domicilio socialPublished 31/03/2015· Registered 11/02/2015· I/A 5

Changes

  1. 23/12/2015Cambio de domicilio social

    C/ BUSTAMANTE 45 3º A - CALA RATJADA

  2. 31/03/2015Cambio de domicilio social

    C/ HERNAN CORTES 41 - CALA RATJADA (CAPDEPERA)

Timeline (BORME)

  1. 08/07/2021#6515303
    Reelecciones
    PROTUBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MARCOS BELTRAN JOSE MARIA. Datos registrales. T 1663 , F 132, S 8, H PM 32552, I/A 11 (29.06.21).
  2. 20/12/2017#4666916
    Nombramientos
    PROTUBA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTEVE PLA JUAN IGNACIO. Datos registrales. T 1663 , F 132, S 8, H PM 32552, I/A 10 (12.12.17).
  3. 23/12/2015#3645156
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROTUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRISOMA HOLDINGS BV. Nombramientos. Adm. Unico: MARCOS BELTRAN JOSE MARIA. Cambio de domicilio social. C/ BUSTAMANTE 45 3º A - CALA RATJADA. (CAPDEPERA). Datos registrales. T 1663 , F …
  4. 31/03/2015#3261914
    Ceses/DimisionesNombramientos
    PROTUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRISOMA HOLDINGS BV. Nombramientos. Adm. Unico: GRISOMA HOLDINGS BV. Datos registrales. T 1663 , F 131, S 8, H PM 32552, I/A 8 (10.03.15).
  5. 31/03/2015#3261913
    Ceses/DimisionesNombramientos
    PROTUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRISOMA HOLDINGS BV. Nombramientos. Adm. Unico: GRISOMA HOLDINGS BV. Datos registrales. T 1663 , F 131, S 8, H PM 32552, I/A 7 (10.03.15).
  6. 31/03/2015#3261367
    Otros conceptos
    PROTUBA SA(R.M. PALMA DE MALLORCA). Otros conceptos: La sociedad "Verborghstraeten Beheer B-V", que es administradora única de esta sociedad, ha pasado a denominarse "GRISOMA HOLDINGS BV", por haber sido absorbida la primera, por la segunda, en escri…
  7. 31/03/2015#3261110
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROTUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERBORGHSTRAETEN BEHEER B.V. Nombramientos. Adm. Unico: VERBORGHSTRAETEN BEHEER B.V. Cambio de domicilio social. C/ HERNAN CORTES 41 - CALA RATJADA (CAPDEPERA). Datos registrales. T 16…

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.

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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 addressC/ BUSTAMANTE 45 3º A - CALA RATJADA, Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector