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Fourth Project 2012 SL(R.M. Palma de Mallorca)

Company📍 Illes Balears✉ No email☎ No phone

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Contact details of Fourth Project 2012 SL(R.M. Palma de Mallorca)
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Directors and officers

  • Chair · since 23/12/2025
    Usandizaga Usandizaga Pablo
  • Board member · since 14/02/2025
    Rodriguez Mendizabal Angel Luis
  • Board member · since 23/12/2025
    Usandizaga Usandizaga Pablo
  • Board member · since 07/10/2026
    Gerondeau Andre Philippe
  • Secretary · since 23/12/2025
    Correig Ferre Gerard
  • Deputy secretary · since 23/12/2025
    Preixens Sanabra Edgar
  • Attorney · since 07/10/2026
    Rodriguez Mendizabal Angel Luis
  • Attorney · since 07/10/2026
    De la Hera Salvador Juan
  • Attorney · since 07/10/2026
    Bermudez Ara Miguel
  • Attorney · since 07/10/2026
    Prats Ferrusola Jordi
  • Attorney · since 07/10/2026
    Vicente Espina Begoña
  • Attorney · since 07/10/2026
    Souto Fernandez Lidia
  • Attorney · since 07/10/2026
    Grun Martine
  • Attorney · since 07/10/2026
    Usandizaga Usandizaga Pablo
  • Auditor · since 26/12/2023
    Deloitte SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Fourth Project 2012 SL(R.M. Palma de Mallorca)

Fourth Project 2012 SL(R.M. Palma de Mallorca) is a company in the leisure, culture and events sector based in Illes Balears. It was incorporated on 26/12/2012, according to the BORME. By its corporate purpose, its activity matches CNAE 6820 (Alquiler de bienes inmobiliarios por cuenta propia). The BORME lists 15 current officers. We don't have its phone or email yet.

Corporate purpose

A) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Fourth Project 2012 SL(R.M. Palma de Mallorca)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

39 entries published since 26/12/2012 · latest on 07/10/2026 · 10 in the last 24 months.

  1. 07/10/2026
    Appointments

    Attorney: Rodriguez Mendizabal Angel Luis · Attorney: De la Hera Salvador Juan · Attorney: Bermudez Ara Miguel · Attorney: Prats Ferrusola Jordi · Attorney: Vicente Espina Begoña · Attorney: Souto Fernandez Lidia · Attorney: Grun Martine · Attorney: Usandizaga Usandizaga Pablo

  2. 07/10/2026
    Revocations

    Attorney: Rodriguez Mendizabal Angel Luis · Attorney: Pardo Garcia Juan Ignacio · Attorney: De la Hera Salvador Juan · Attorney: Bermudez Ara Miguel · Attorney: Vera Sanchez Antonio Jose · Attorney: Vicente Espina Begoña · Attorney: Souto Fernandez Lidia

  3. 07/10/2026
    Appointments

    Board member: Gerondeau Andre Philippe

  4. 07/10/2026
    Removals and resignations

    Board member: Pardo Garcia Juan Ignacio

  5. 06/05/2026
    Amendments to the articles

    Refundición Estatutos Sociales

  6. 23/12/2025
    Appointments

    Board member: Usandizaga Usandizaga Pablo · Secretary: Correig Ferre Gerard · Deputy secretary: Preixens Sanabra Edgar · Chair: Usandizaga Usandizaga Pablo

  7. 23/12/2025
    Removals and resignations

    Board member: Gerondeau Andre · Chair: Rodriguez Mendizabal Angel Luis · Secretary: Pardo Garcia Juan Ignacio

  8. 20/08/2025
    Revocations

    Attorney: Gerondeau Andre · Attorney: Hoddinott Mark Maurice · Attorney: Rodriguez Mendizabal Angel Luis · Attorney: Vives Suñe Miguel · Attorney: Cole Brian Roy

  9. 14/02/2025
    Removals and resignations

    Board member: Vives Suñe Miguel · Board member: Mildmay Desmond Louis · Chair: Vives Suñe Miguel

  10. 14/02/2025
    Appointments

    Board member: Rodriguez Mendizabal Angel Luis · Chair: Rodriguez Mendizabal Angel Luis

  11. 05/08/2024
    Revocations

    Attorney: Ramis Arrom Catalina · Attorney: Dols Company Pilar · Attorney: Hoddinott Mark Maurice · Attorney: Bermudez Ara Miguel · Attorney: De la Hera Salvador Juan · Attorney: Vera Sanchez Antonio Jose · Attorney: Vicente Espina Begoña · Attorney: Souto Fernandez Lidia

  12. 05/08/2024
    Appointments

    Attorney: Rodriguez Mendizabal Angel Luis · Attorney: Pardo Garcia Juan Ignacio · Attorney: De la Hera Salvador Juan · Attorney: Bermudez Ara Miguel · Attorney: Vera Sanchez Antonio Jose · Attorney: Vicente Espina Begoña · Attorney: Souto Fernandez Lidia

See the 27 earlier entries
  1. 16/02/2024
    Removals and resignations

    Board member: Hoddinott Mark Maurice · Secretary: Hoddinott Mark Maurice

  2. 16/02/2024
    Appointments

    Board member: Pardo Garcia Juan Ignacio · Secretary: Pardo Garcia Juan Ignacio

  3. 26/12/2023
    Appointments

    Auditor: Deloitte SL

  4. 27/04/2021
    Capital reduction

    Resulting capital: €1,627,178

  5. 12/12/2019
    Revocations

    Attorney: Dols Company Maria del Pilar · Attorney: Bermudez Ara Miguel · Attorney: Vera Sanchez Antonio Jose · Attorney: Ramis Arrom Catalina · Attorney: Gonzalez Santolaya Luis Carlos · Attorney: Hoddinott Mark Maurice · Attorney: De la Hera Salvador Juan · Attorney: Tapia Moreno Raquel

  6. 12/12/2019
    Appointments

    Attorney: Ramis Arrom Catalina · Attorney: Dols Company Pilar · Attorney: Hoddinott Mark Maurice · Attorney: Bermudez Ara Miguel · Attorney: De la Hera Salvador Juan · Attorney: Vera Sanchez Antonio Jose · Attorney: Vicente Espina Begoña · Attorney: Souto Fernandez Lidia

  7. 16/10/2018
    Appointments

    Board member: Mildmay Desmond Louis

  8. 18/09/2018
    Capital reduction

    Resulting capital: €5,627,213

  9. 30/08/2018
    Removals and resignations

    Board member: Shearman Timothy Kenneth Edward

  10. 17/11/2017
    Revocations

    Attorney: Servera Andreu Onofre · Attorney: Ramis Arrom Catalina · Attorney: Ramis Planas Antoni · Attorney: Bermudez Ara Miguel · Attorney: Dols Company Maria del Pilar · Attorney: Hoddinott Mark Maurice · Attorney: Gonzalez Santolaya Luis Carlos · Attorney: Vera Sanchez Antonio Jose

  11. 17/11/2017
    Appointments

    Attorney: Bermudez Ara Miguel · Attorney: Dols Company Maria del Pilar · Attorney: Gonzalez Santolaya Luis Carlos · Attorney: Ramis Arrom Catalina · Attorney: Vera Sanchez Antonio Jose · Attorney: Hoddinott Mark Maurice · Attorney: De la Hera Salvador Juan · Attorney: Tapia Moreno Raquel

  12. 10/03/2017
    Capital increase

    Resulting capital: €13,000,163

  13. 02/09/2015
    Removals and resignations

    Board member: Cole Brian Roy

  14. 02/09/2015
    Appointments

    Board member: Shearman Timothy Kenneth Edward

  15. 26/11/2013
    Removals and resignations

    Board member: Horno Octavio Carlos · Board member: Servera Andreu Onofre · Board member: Menendez Sansegundo Susana · Board member: Hoddinott Mark Maurice · Secretary: Horno Octavio Carlos · Chair: Hoddinott Mark Maurice

  16. 26/11/2013
    Appointments

    Board member: Gerondeau Andre · Board member: Hoddinott Mark Maurice · Board member: Vives Suñe Miguel · Board member: Cole Brian Roy · Chair: Vives Suñe Miguel · Secretary: Hoddinott Mark Maurice · Attorney: Gerondeau Andre · Attorney: Hoddinott Mark Maurice · Attorney: Rodriguez Mendizabal Angel Luis · Attorney: Vives Suñe Miguel · Attorney: Cole Brian Roy

  17. 09/09/2013
    Revocations

    Attorney: Servera Andreu Onofre · Attorney: Ramis Arrom Catalina · Attorney: Ramis Planas Antonio · Attorney: Molina de la Morena Alfonso · Attorney: Hoddinott Mark Maurice · Attorney: Baos Martin Estefano · Attorney: Descroix Christophe

  18. 09/09/2013
    Appointments

    Attorney: Servera Andreu Onofre · Attorney: Ramis Arrom Catalina · Attorney: Ramis Planas Antoni · Attorney: Bermudez Ara Miguel · Attorney: Hoddinott Mark Maurice · Attorney: Dols Company Maria del Pilar · Attorney: Gonzalez Santolaya Luis Carlos · Attorney: Vera Sanchez Antonio Jose

  19. 25/03/2013
    Appointments

    Attorney: Molina de la Morena Alfonso · Attorney: Ramis Planas Antonio · Attorney: Ramis Arrom Catalina · Attorney: Hoddinott Mark Maurice · Attorney: Servera Andreu Onofre · Attorney: Baos Martin Estefano · Attorney: Descroix Christophe

  20. 21/03/2013
    No longer single-member
  21. 21/03/2013
    Removals and resignations

    Sole director: Hoddinott Mark Maurice

  22. 21/03/2013
    Appointments

    Board member: Hoddinott Mark Maurice · Board member: Servera Andreu Onofre · Board member: Menendez Sansegundo Susana · Board member: Horno Octavio Carlos · Chair: Hoddinott Mark Maurice · Secretary: Horno Octavio Carlos

  23. 21/03/2013
    Capital increase

    Resulting capital: €8,000,100

  24. 21/03/2013
    Amendments to the articles

    Artículo: Todos.- Modificación y nueva redacción de los Estatutos Sociales..Cambio del Organo de Administración: Administrador único a Consejo de administración

  25. 26/12/2012
    Incorporation

    Capital €3,000 · C/ Gremio Boters 24, Poligono Son Castello (Palma de Mallorca) · A) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo

  26. 26/12/2012
    Became single-member

    Socio único: Melia hotels international sa

  27. 26/12/2012
    Appointments

    Sole director: Hoddinott Mark Maurice

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Sector
Leisure, culture and events
Province
Illes Balears
Registered address
C/ Gremio Boters 24, Poligono Son Castello (Palma de Mallorca)
Incorporated
26/12/2012
Share capital
€1,627,178
Data from
2012-12-26

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