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) | B07060908 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA CIRCUMVAL.LACIO, 8 07710 (SANT LLUIS) |
| Share capital | €16,162,813 |
| First filing (since 1 Jan 2009) | 01 Mar 2011 |
| Last updated | 08 Feb 2024 |
| BORME IDs | 229763, 30877, 385851, 42718, 450162, 66553, 92044 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| SASTRE GARDES BASILIO JUAN | Director (joint) | 24 Jan 2020 |
| SASTRE GARDES JUAN FRANCISCO | Director (joint) | 24 Jan 2020 |
| SASTRE GARDES JOSE LUIS | Director (joint) | 24 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| SASTRE GARDES JUAN FRANCISCO | Attorney-in-fact | 01 Mar 2011 |
| LLUFRIU MERCADAL RAFAEL | Attorney-in-fact | 02 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| SASGA ESTRIBOR SL | Sole director | 24 Jan 2020 |
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.
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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 |
|---|---|
| 08 Feb 2024 | €16,162,813 |
| 26 Jan 2023 | €14,500,087 |
| 22 Oct 2013 | €10,000,039 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | — | 1 | 2 | 5 |
| 2017 | 1 | — | — | 1 | 2 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 6 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. MAHON). Ampliación de capital. Capital: 1.662.726,60 Euros. Resultante Suscrito: 16.162.813,20 Euros. Datos registrales. T 180 , F 201, S 8, H IM 1447, I/A 17 (31.01.24).
View in BORME (PDF) · BORME-A No. 66553
(R.M. MAHON). Ampliación de capital. Capital: 4.500.047,60 Euros. Resultante Suscrito: 14.500.086,60 Euros. Datos registrales. T 180 , F 201, S 8, H IM 1447, I/A 16 (18.01.23).
View in BORME (PDF) · BORME-A No. 42718
(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SASGA ESTRIBOR SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SASTRE GARDES BASILIO JUAN;SASTRE GARDES JUAN FRANCISCO;SASTRE GARDES JOSE LUIS.Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de domicilio social. AVDA CIRCUMVAL.LACIO, 8 07710 (SANT LLUIS). Datos registrales. T 74 , F 25, S 8, H IM 1447, I/A 15 (15.01.20).
View in BORME (PDF) · BORME-A No. 30877
(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: A CAS IAIOS DE TRABA SOCIEDAD LIMITADA. Datos registrales. T 74 , F 24, S 8, H IM 1447, I/A 14 (19.09.17).
View in BORME (PDF) · BORME-A No. 385851
(R.M. MAHON). Nombramientos. Apoderado: LLUFRIU MERCADAL RAFAEL. Datos registrales. T 74 , F 24, S 8, H IM 1447, I/A 13 (24.05.17).
View in BORME (PDF) · BORME-A No. 229763
(R.M. MAHON). Ampliación de capital. Capital: 7.535.939,00 Euros. Resultante Suscrito: 10.000.039,00 Euros. Fusión por absorción. Sociedades absorbidas: ALBATROS PALMA SOCIEDAD LIMITADA. FINCAS TRADICIONALES MENORQUINAS SOCIEDAD LIMITADA. Datos registrales. T 74 , F 23, S 8, H IM 1447, I/A 12 ( 8.10.13).
View in BORME (PDF) · BORME-A No. 450162
(R.M. MAHON). Nombramientos. Apoderado: SASTRE GARDES JUAN FRANCISCO. Datos registrales. T 74 , F 23, S 8, H IM 1447, I/A 11 ( 9.02.11).
View in BORME (PDF) · BORME-A No. 92044