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) | B57988388 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ IBIZA 1 - CAN PICAFORT (SANTA MARGALIDA) |
| Corporate purpose | La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras personas o entidades que desarrollen actividades similares o relacionadas con las anteriores; la gestión, dirección y administración de empresas, |
| Share capital | €5,368,490 |
| Incorporation (first filing) | 18 Oct 2016 |
| Last updated | 02 Feb 2023 |
| BORME IDs | 10954, 162225, 179852, 357133, 417866, 500760, 55757 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PASTOR FERRER MIGUEL | Sole director | 18 Oct 2016 |
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 |
|---|---|
| 04 Dec 2019 | €5,368,490 |
| 11 Apr 2019 | €5,100,130 |
| 18 Oct 2016 | €560,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 1 | 2 |
| 2019 | — | 4 | — | 1 | 3 | 8 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2016 | 1 | 1 | — | 3 | 1 | 6 |
| Total | 1 | 5 | 2 | 5 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2806 , F 201, S 8, H PM 79815, I/A 7 (26.01.23).
View in BORME (PDF) · BORME-A No. 55757
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 268.360,00 Euros. Resultante Suscrito: 5.368.490,00 Euros. Datos registrales. T 2806 , F 201, S 8, H PM 79815, I/A 6 (27.11.19).
View in BORME (PDF) · BORME-A No. 500760
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ IBIZA 1 - CAN PICAFORT (SANTA MARGALIDA). Datos registrales. T 2806 , F 201, S 8, H PM 79815, I/A 5 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 357133
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.540.130,00 Euros. Resultante Suscrito: 5.100.130,00 Euros. Datos registrales. T 2806 , F 201, S 8, H PM 79815, I/A 4 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 162225
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 20º de los Estatutos Sociales, relativo a la retribución del cargo de Administrador. Datos registrales. T 2677 , F 143, S 8, H PM 79815, I/A 3 (17.04.18).
View in BORME (PDF) · BORME-A No. 179852
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PASTOR FERRER MIGUEL. Datos registrales. T 2677 , F 143, S 8, H PM 79815, I/A 2 ( 2.01.17).
View in BORME (PDF) · BORME-A No. 10954
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.09.16. Objeto social: La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras personas o entidades que desarrollen actividades similares o relacionadas con las anteriores; la gestión, dirección y administración de empresas,... Domicilio: C/ BAIX DE COS 64 3 B (MANACOR). Capital: 560.000,00 Euros. Nombramientos. Adm. Unico: PASTOR FERRER MIGUEL. Datos registrales. T 2677 , F 141, S 8, H PM 79815, I/A 1 (10.10.16).
View in BORME (PDF) · BORME-A No. 417866