• Company «Prodigios Interactivos SA»

  • Last update: April 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A07995434
Status Active
Province Illes Balears
Address C/ Gremi De Boters 22 (Palma De Mallorca).
Share capital 42,216,306.5 euros
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:

This commercial act contains positions and only the first 20 are shown.

Announcement 54809 of 2020
Registry data: T 2828 , F 215, S 8, H PM 81723, I/A 41

12

Dec 2019

Fusión por absorción


Sociedades absorbidas: IDISO HOTEL DISTRIBUTION SA.


Announcement 529812 of 2019
Registry data: T 2838 , F 105, S 8, H PM 34142, I/A 43

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:


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:


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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