SINARCA SA
Hoja PM93544· NIF A28334175
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SINARCA SA
Activity
SINARCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 22 filings for this company, from 11 February 2010 to 16 October 2025, across 10 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Rodriguez Miranda Gomez Jose MariaCeased on 27/07/2015Consejero Delegado Mancomunado
- Castañeda Torio SaturninoCeased on 27/07/2015Consejero Delegado Mancomunado
- Rodriguez Miranda Rojas SilviaCeased on 27/07/2015Consejero Delegado Mancomunado
- Llompart Remola Miguel JesusCeased on 10/10/2025Administrador Único
Authorised representatives
Former
- Vila Gomez-Manzanilla LuisCeased on 10/10/2025Apoderado
- Llompart Gimenez Juan MarcosCeased on 10/10/2025Apoderado
- Llompart Remola DomingoCeased on 10/10/2025Apoderado
- Fernandez España Jose ManuelCeased on 10/10/2025Apoderado
- Llompart Gimenez Miguel AngelCeased on 10/10/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 16/10/2025) : PROMOCIONS HOTELERES CALA MAJOR SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 16/10/2025) : PROMOCIONS HOTELERES CALA MAJOR SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 16/10/2025Disolución
- 16/10/2025Extinción
- 16/10/2025Pérdida del carácter de unipersonalidad
- 24/07/2025Declaración de unipersonalidad
PROMOCIONS HOTELERES CALA MAJOR SL
- 20/04/2022Cambio de domicilio social
C/ BARTOMEU CALAFELL 23 (PALMA DE MALLORCA)
Timeline (BORME)
- 16/10/2025#8867625Pérdida del carácter de unipersonalidadCeses/DimisionesRevocacionesDisoluciónExtinción
SINARCA SA(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLOMPART REMOLA MIGUEL JESUS. Revocaciones. Apoderado: LLOMPART GIMENEZ JUAN MARCOS;LLOMPART REMOLA DOMINGO;FERNANDEZ ESPAÑA JOSE MANUEL;LLOMPA… - 24/07/2025#8751841Declaración de unipersonalidad
SINARCA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROMOCIONS HOTELERES CALA MAJOR SL. Datos registrales. S 8 , H PM 93544, I/A 6 (17.07.25).
- 04/06/2025#8667712Nombramientos
SINARCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILA GOMEZ-MANZANILLA LUIS. Datos registrales. S 8 , H PM 93544, I/A 5 (29.05.25).
- 04/06/2025#8667711Nombramientos
SINARCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLOMPART GIMENEZ MIGUEL ANGEL. Datos registrales. S 8 , H PM 93544, I/A 4 (29.05.25).
- 04/06/2025#8667710Nombramientos
SINARCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ ESPAÑA JOSE MANUEL. Datos registrales. S 8 , H PM 93544, I/A 3 (29.05.25).
- 20/04/2022#6920223ReeleccionesCambio de domicilio social
SINARCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLOMPART REMOLA MIGUEL JESUS. Cambio de domicilio social. C/ BARTOMEU CALAFELL 23 (PALMA DE MALLORCA). Datos registrales. T 2944 , F 52, S 8, H PM 93544, I/A 2 ( 8.04.22).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.