Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82479767 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €11,801,584 |
| First filing (since 1 Jan 2009) | 28 Jan 2015 |
| Last updated | 08 Nov 2024 |
| BORME IDs | 276654, 35070, 477249 |
| Filings | 3 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MATAS CAMPINS CATALINA | Secretary | 08 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| MATAS CAMPINS RAFAEL | Director | 08 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| MATAS CAMPINS MARGARITA | Attorney-in-fact (joint) | 07 Jul 2015 |
| MATAS CAMPINS CATALINA | Attorney-in-fact (joint) | 07 Jul 2015 |
| MATAS CAMPINS JUAN MARIA | Attorney-in-fact (joint) | 07 Jul 2015 |
| MATAS CAMPINS RAFAEL | Attorney-in-fact (joint) | 07 Jul 2015 |
| MATAS CAMPINS BARTOLOME | Attorney-in-fact (joint) | 07 Jul 2015 |
| Name | Role | Resigned |
|---|---|---|
| MATAS CAMPINS RAFAEL | Secretary | 08 Nov 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 28 Jan 2015 | €11,801,584 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2015 | — | 1 | 2 | 2 | 5 |
| Total | 1 | 2 | 2 | 3 | 8 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATAS CAMPINS RAFAEL. Secretario: MATAS CAMPINS RAFAEL. Nombramientos. Secretario: MATAS CAMPINS CATALINA. Datos registrales. S 8 , H PM 60121, I/A 6 (29.10.24).
View in BORME (PDF) · BORME-A No. 477249
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS MARGARITA;MATAS CAMPINS CATALINA;MATAS CAMPINS JUAN MARIA;MATAS CAMPINS RAFAEL;MATAS CAMPINS BARTOLOME. Datos registrales. T 2306 , F 88, S 8, H PM 60121, I/A 5 (29.06.15).
View in BORME (PDF) · BORME-A No. 276654
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 851.584,00 Euros. Resultante Suscrito: 11.801.584,00 Euros. Datos registrales. T 2306 , F 88, S 8, H PM 60121, I/A 4 (19.01.15).
View in BORME (PDF) · BORME-A No. 35070