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Company «Prodigios Interactivos SA»
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Last update: April 5, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A07995434 |
|---|---|
| Status | Active |
| Province | Illes Balears |
| Address | C/ Gremi De Boters 22 (Palma De Mallorca). |
| Share capital | 42,216,306.5 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Dols Company Pilar | 15/10/2020 | Current |
| Consejero | Dols Company Pilar | 15/10/2020 | Current |
| Consejero | Pardo Garcia Juan Ignacio | 17/03/2020 | Current |
| Apo.Manc. | Vicente Espina Begoña | 26/11/2019 | Current |
| Apo.Manc. | Vera Sanchez Antonio Jose | 26/11/2019 | Current |
| Apo.Manc. | Souto Fernandez Lidia | 26/11/2019 | Current |
| Apo.Manc. | Ramis Arrom Catalina | 26/11/2019 | Current |
| Apo.Manc. | Dols Company Pilar | 26/11/2019 | Current |
| Auditor | Deloitte SL | 26/11/2019 | Current |
| Apo.Manc. | De La Hera Salvador Juan | 26/11/2019 | Current |
| Apo.Manc. | Bermudez Ara Miguel | 26/11/2019 | Current |
| Presidente | Escarrer Jaume Gabriel Juan | 05/11/2018 | Current |
| Consejero | Escarrer Jaume Gabriel Juan | 05/11/2018 | Current |
| Con.Delegado | Escarrer Jaume Gabriel Juan | 05/11/2018 | Current |
| Secretario | Dols Company Pilar | 05/11/2018 | Current |
| Apo.Manc. | Ramis Arrom Catalina | 16/01/2017 | Current |
| Apo.Manc. | Dols Company Pilar | 16/01/2017 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 26/08/2016 | Current |
| Consejero | Dols Company Pilar | 19/09/2014 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 30/07/2013 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Jerzak La Manna Ewe Karolina | 19/09/2014 | 17/03/2020 |
| Apo.Manc. | Vera Sanchez Antonio Jose | 16/01/2017 | 26/11/2019 |
| Apo.Manc. | Tapia Moreno Raquel | 16/01/2017 | 26/11/2019 |
| Apo.Manc. | Ramis Arrom Catalina | 20/05/2013 | 26/11/2019 |
| Apo.Manc. | Gonzalez Santolaya Luis Carlos | 16/01/2017 | 26/11/2019 |
| Apo.Manc. | Dols Company Pilar | 20/08/2010 | 26/11/2019 |
| Apo.Manc. | De La Hera Salvador Juan | 16/01/2017 | 26/11/2019 |
| Apo.Manc. | Bermudez Ara Miguel | 16/01/2017 | 26/11/2019 |
| Secretario | Dols Company Maria Del Pilar | 15/10/2012 | 05/11/2018 |
| Apo.Manc. | Vera Sanchez Antonio Jose | 20/05/2013 | 16/01/2017 |
| Apo.Manc. | Servera Andreu Onofre | 20/08/2010 | 16/01/2017 |
| Apo.Manc. | Ramis Planas Antonio | 20/08/2010 | 16/01/2017 |
| Apo.Manc. | Ramis Arrom Catalina | 20/08/2010 | 16/01/2017 |
| Apo.Manc. | Hoddinott Mark Maurice | 20/08/2010 | 16/01/2017 |
| Apo.Manc. | Gonzalez Santolaya Luis Carlos | 20/05/2013 | 16/01/2017 |
| Apo.Manc. | Dols Company Maria Del Pilar | 20/05/2013 | 16/01/2017 |
| Apo.Manc. | Bermudez Ara Miguel | 20/05/2013 | 16/01/2017 |
| Consejero | Servera Andreu Onofre | 24/05/2010 | 19/09/2014 |
| Consejero | Bagur Mora Antonio | 24/05/2010 | 19/09/2014 |
| Secretario | Pardo Garcia Juan Ignacio | 27/08/2012 | 15/10/2012 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Prodigios Interactivos SA.
05
Apr 2022
Declaración de unipersonalidad
On date 05/04/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA HOTELS INTERNATIONAL SA.
Announcement 165488 of 2022
Registry data: T 2838 , F 106, S 8, H PM 34142, I/A 46
15
Oct 2020
Reelecciones
On 15/10/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Dols Company Pilar |
Announcement 360024 of 2020
Registry data: T 2838 , F 106, S 8, H PM 34142, I/A 45
17
Mar 2020
Nombramientos
On 17/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Pardo Garcia Juan Ignacio |
Announcement 133482 of 2020
Registry data: T 2838 , F 106, S 8, H PM 34142, I/A 44
17
Mar 2020
Ceses/Dimisiones
On 17/03/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Jerzak La Manna Ewe Karolina |
Announcement 133482 of 2020
Registry data: T 2838 , F 106, S 8, H PM 34142, I/A 44
29
Jan 2020
Reelecciones
On 29/01/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vives Ramis Llorens |
| Apo.Manc. | Vera Sanchez Antonio Jose |
| Apo.Manc. | Silvey Jr Jerome Comstock |
| Apo.Sol. | Sanchez Ramon Lorena |
| Apo.Manc. | Ramis Arrom Catalina |
| Apo.Man.Soli | Prodigios Interactivos SA |
| Apo.Sol. | Prats Ferrusola Jordi |
| Apo.Sol. | Palomino Herrero Christian |
| Apo.Sol. | Naveiras Payeras Guillermo Angel |
| Apo.Man.Soli | Melia Hotels International SA |
| Apoderado | Llach Manero Ruben |
| Apo.Sol. | Llabres Capo Gaspar |
| Apo.Sol. | Hoddinott Mark Maurice |
| Apo.Manc. | Garcia Martinez Maria Del Carmen |
| Apo.Manc. | Dols Company Maria Del Pilar |
| Apo.Manc. | De La Hera Salvador Juan |
| Apo.Sol. | Codina Segovia Marina |
| Apo.Manc. | Chadwick Nicholas Mark |
| Apo.Manc. | Cebrian Alarcon Ignacio |
| Apo.Manc. | Carmona Sanchez Antonio Jose |
| Apo.Manc. | Broughton Sarah |
| Apo.Manc. | Bradshaw John Cody |
| Apo.Manc. | Bermudez Ara Miguel |
| Apo.Manc. | Asumendi Landa Jon |
| Apo.Manc. | Alvarez Fernandez Raul Alejandro |
| Apo.Manc. | Acevedo Fernandez Jose David |
Announcement 54809 of 2020
Registry data: T 2828 , F 215, S 8, H PM 81723, I/A 41
12
Dec 2019
26
Nov 2019
Nombramientos
On 26/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Vicente Espina Begoña |
| Apo.Manc. | Vera Sanchez Antonio Jose |
| Apo.Manc. | Souto Fernandez Lidia |
| Apo.Manc. | Ramis Arrom Catalina |
| Apo.Manc. | Dols Company Pilar |
| Apo.Manc. | De La Hera Salvador Juan |
| Apo.Manc. | Bermudez Ara Miguel |
Announcement 498269 of 2019
Registry data: T 1984 , F 220, S 8, H PM 34142, I/A 42
26
Nov 2019
Revocaciones
On 26/11/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Vera Sanchez Antonio Jose |
| Apo.Manc. | Tapia Moreno Raquel |
| Apo.Manc. | Ramis Arrom Catalina |
| Apo.Manc. | Gonzalez Santolaya Luis Carlos |
| Apo.Manc. | Dols Company Pilar |
| Apo.Manc. | De La Hera Salvador Juan |
| Apo.Manc. | Bermudez Ara Miguel |
Announcement 498269 of 2019
Registry data: T 1984 , F 220, S 8, H PM 34142, I/A 42
26
Nov 2019
Nombramientos
On 26/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 498268 of 2019
Registry data: T 1984 , F 220, S 8, H PM 34142, I/A 41
05
Nov 2018
Reelecciones
On 05/11/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Escarrer Jaume Gabriel Juan |
Announcement 451340 of 2018
Registry data: T 1984 , F 219, S 8, H PM 34142, I/A 40
05
Nov 2018
Nombramientos
On 05/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Dols Company Pilar |
Announcement 451340 of 2018
Registry data: T 1984 , F 219, S 8, H PM 34142, I/A 40
05
Nov 2018
Ceses/Dimisiones
On 05/11/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Dols Company Maria Del Pilar |
Announcement 451340 of 2018
Registry data: T 1984 , F 219, S 8, H PM 34142, I/A 40
26
Jun 2018
Ceses/Dimisiones
On 26/06/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Prodigios Interactivos SA |
| Consejero | Lider Management Deportivo SL |
| Consejero | Jimenez De Parga Maseda Pablo |
| Consejero | Escarrer Jaume Gabriel Juan |
| Presidente | Del Olmo Piñero Luis |
Announcement 276583 of 2018
Registry data: T 2771 , F 97, S 8, H PM 84515, I/A 2
07
Jul 2017
Revocaciones
On 07/07/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vives Ramis Llorens |
| Apo.Sol. | Tarongi Pomar Francisco |
| Apoderado | Suarez Aspra Pablo |
| Apo.Sol. | Sanchez Ramon Lorena |
| Apo.Sol. | Ruiz Martinez Antonio-Jose |
| Apoderado | Prodigios Interactivos SA |
| Apo.Sol. | Perez Sanchez Alejandro |
| Apo.Sol. | Palomino Herrero Christian |
| Apo.Sol. | Naveiras Payeras Guillermo Angel |
| Apoderado | Melia Hotels International SA |
| Apo.Sol. | Hoddinott Mark Maurice |
| Apo.Sol. | Hoddinott Mark |
| Apoderado | Guervos Gullon Maria Sandra |
| Apoderado | Garcia Martinez Maria Del Carmen |
| Apoderado | Evans Keith Duffy |
| Apo.Sol. | Duarte Martins Carlos Fernando |
| Apo.Sol. | Codina Segovia Marina |
| Apo.Manc. | Cebrian Alarcon Ignacio |
| Apo.Manc. | Carmona Sanchez Antonio Jose |
Announcement 293465 of 2017
Registry data: T 2697 , F 74, S 8, H PM 78267, I/A 31
06
Jun 2017
Nombramientos
On 06/06/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Prodigios Interactivos SA |
| Apo.Man.Soli | Melia Hotels International SA |
| Apo.Man.Soli | Evans Keith Duffy |
Announcement 247451 of 2017
Registry data: T 2712 , F 154, S 8, H PM 81723, I/A 4
06
Jun 2017
Nombramientos
On 06/06/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Prodigios Interactivos SA |
| Apo.Man.Soli | Melia Hotels International SA |
| Apo.Man.Soli | Evans Keith Duffy |
Announcement 247449 of 2017
Registry data: T 2712 , F 154, S 8, H PM 81723, I/A 2
16
Jan 2017
Nombramientos
On 16/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Vera Sanchez Antonio Jose |
| Apo.Manc. | Tapia Moreno Raquel |
| Apo.Manc. | Ramis Arrom Catalina |
| Apo.Manc. | Gonzalez Santolaya Luis Carlos |
| Apo.Manc. | Dols Company Pilar |
| Apo.Manc. | De La Hera Salvador Juan |
| Apo.Manc. | Bermudez Ara Miguel |
Announcement 32654 of 2017
Registry data: T 1984 , F 219, S 8, H PM 34142, I/A 39
16
Jan 2017
Revocaciones
On 16/01/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Vera Sanchez Antonio Jose |
| Apo.Manc. | Servera Andreu Onofre |
| Apo.Manc. | Ramis Planas Antonio |
| Apo.Manc. | Ramis Arrom Catalina |
| Apo.Manc. | Hoddinott Mark Maurice |
| Apo.Manc. | Gonzalez Santolaya Luis Carlos |
| Apo.Manc. | Dols Company Maria Del Pilar |
| Apo.Manc. | Bermudez Ara Miguel |
Announcement 32654 of 2017
Registry data: T 1984 , F 219, S 8, H PM 34142, I/A 39
19
Oct 2016
Nombramientos
On 19/10/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Prodigios Interactivos SA |
| Consejero | Lider Management Deportivo SL |
| Consejero | Jimenez De Parga Maseda Pablo |
| Representan | Hoddinott Mark Maurice |
| Consejero | Escarrer Jaume Gabriel Juan |
| Presidente | Del Olmo Piñero Luis |
| Representan | Alonso Sanz Antonio |
Announcement 434564 of 2016
Registry data: T 28394 , F 215, S 8, H M 439991, I/A 24
19
Oct 2016
Ceses/Dimisiones
On 19/10/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Prodigios Interactivos SA |
| Consejero | Lider Management Deportivo SL |
| Secretario | Jimenez De Parga Maseda Pablo |
| Representan | Hoddinott Mark Maurice |
| Consejero | Del Olmo Piñero Luis |
| Representan | Botella Jorge Miguel Angel |
Announcement 434564 of 2016
Registry data: T 28394 , F 215, S 8, H M 439991, I/A 24
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