FOURTH PROJECT 2012 SL.
Active
Registry details
- Registered office
- C/ GREMIO BOTERS 24 - POLIGONO SON CASTELLO
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €1,627,177.50
- First publication
- 26 Dec 2012
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | GERONDEAU ANDRE PHILIPPE |
| Board member | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Board member | USANDIZAGA USANDIZAGA PABLO |
| Chairperson | USANDIZAGA USANDIZAGA PABLO |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | GRUN MARTINE |
| Joint attorney-in-fact | PRATS FERRUSOLA JORDI |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | USANDIZAGA USANDIZAGA PABLO |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
| Secretary (not a board member) | CORREIG FERRE GERARD |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations, Appointments | Notice 444581 |
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 444580 |
| 6 May 2026 | Amendments to the articles of association | Notice 215486 |
| 23 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 571044 |
| 20 Aug 2025 | Revocations | Notice 375434 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 74431 |
| 5 Aug 2024 | Revocations, Appointments | Notice 344012 |
| 16 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 82302 |
| 26 Dec 2023 | Appointments | Notice 546369 |
| 27 Apr 2021 | Capital reduction | Notice 190289 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/fourth-project-2012-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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