SINARCA SA

Hoja PM93544· NIF A28334175

Struck off · 16/10/2025Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SINARCA SA

NIF
Hoja registral
IRUS1000100185860
Legal formSociedad Anónima (SA)
Register referenceTomo 2944 · Folio 52 · Hoja PM93544
StatusLiquidada

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

Authorised representatives

Former

Directors network map

7 nodes Person Company
SINARCA SALlompart Remola Miguel JesusLlompart Remola Migu…PROMOCIONS HOTELERES MENORCA SLPROMOCIONS HOTELERES…PROMOCIONES HOTELERAS SAHARA SLPROMOCIONES HOTELERA…MILLORE SLMILLORE SLPROMOCIONS HOTELERES CALA MAJOR SLPROMOCIONS HOTELERES…SAFEGUARD SEGURIDAD INTEGRAL SLSAFEGUARD SEGURIDAD …

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

  1. Ceses/DimisionesPublished 16/10/2025· Registered 10/10/2025· I/A 7
  2. RevocacionesPublished 16/10/2025· Registered 10/10/2025· I/A 7
  3. DisoluciónPublished 16/10/2025· Registered 10/10/2025· I/A 7
  4. ExtinciónPublished 16/10/2025· Registered 10/10/2025· I/A 7
  5. NombramientosPublished 04/06/2025· Registered 29/05/2025· I/A 5
  6. NombramientosPublished 04/06/2025· Registered 29/05/2025· I/A 4
  7. NombramientosPublished 04/06/2025· Registered 29/05/2025· I/A 3
  8. ReeleccionesPublished 20/04/2022· Registered 08/04/2022· I/A 2
  9. Cambio de domicilio socialPublished 20/04/2022· Registered 08/04/2022· I/A 2

Changes

  1. 16/10/2025Disolución
  2. 16/10/2025Extinción
  3. 16/10/2025Pérdida del carácter de unipersonalidad
  4. 24/07/2025Declaración de unipersonalidad

    PROMOCIONS HOTELERES CALA MAJOR SL

  5. 20/04/2022Cambio de domicilio social

    C/ BARTOMEU CALAFELL 23 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/10/2025#8867625
    Pérdida 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…
  2. 24/07/2025#8751841
    Declaración 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).
  3. 04/06/2025#8667712
    Nombramientos
    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).
  4. 04/06/2025#8667711
    Nombramientos
    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).
  5. 04/06/2025#8667710
    Nombramientos
    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).
  6. 20/04/2022#6920223
    ReeleccionesCambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARTOMEU CALAFELL 23 (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.