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) | B16505273 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ ARXIDUC LLUIS SALVADOR 13 3 (PALMA DE MALLORCA) |
| 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 | €4,763,700 |
| Incorporation (first filing) | 21 Feb 2017 |
| Last updated | 16 Feb 2023 |
| BORME IDs | 128965, 258520, 42522, 82055, 83059 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PASTOR FERRER JOSEP MARIA | Sole director | 21 Feb 2017 |
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 |
|---|---|
| 30 Jan 2020 | €4,763,700 |
| 21 Mar 2019 | €4,487,200 |
| 21 Feb 2017 | €3,103,700 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 1 | 2 |
| 2020 | — | 2 | — | — | 1 | 3 |
| 2019 | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 5 | 2 | 4 | 5 | 17 |
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 2804 , F 13, S 8, H PM 80660, I/A 5 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 82055
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 276.500,00 Euros. Resultante Suscrito: 4.763.700,00 Euros. Datos registrales. T 2804 , F 13, S 8, H PM 80660, I/A 4 (21.01.20).
View in BORME (PDF) · BORME-A No. 42522
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.383.500,00 Euros. Resultante Suscrito: 4.487.200,00 Euros. Datos registrales. T 2694 , F 134, S 8, H PM 80660, I/A 3 (14.03.19).
View in BORME (PDF) · BORME-A No. 128965
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º.- El cargo de administrador es retribuido mediante una cantidad fija que establecerá anualmente la Junta General para cada ejercicio. Datos registrales. T 2694 , F 134, S 8, H PM 80660, I/A 2 (13.06.18).
View in BORME (PDF) · BORME-A No. 258520
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.17. 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/ ARXIDUC LLUIS SALVADOR 13 3 (PALMA DE MALLORCA). Capital: 3.103.700,00 Euros. Declaración de unipersonalidad. Socio único: PASTOR FERRER JOSEP MARIA. Nombramientos. Adm. Unico: PASTOR FERRER JOSEP MARIA. Datos registrales. T 2694 , F 132, S 8, H PM 80660, I/A 1 (10.02.17).
View in BORME (PDF) · BORME-A No. 83059
Companies in Baleares whose latest filing has just appeared in the BORME.