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) | A07025208 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ GREMI CIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO (PALMA DE MALLORCA) |
| Share capital | €4,798,884 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 14 Oct 2025 |
| BORME IDs | 22 identifiers115730, 144007, 168422, 168423, 168424, 229602, 232818, 243172, 248776, 266039, 366118, 415343, 43608, 439274, 439800, 446776, 447877, 4483, 46865, 64316, 84947, 9385 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| ERHART PHILIPPE-CLAUDE | Director (joint and several) | 15 Sep 2022 |
| ERHART YANNIK SERAPHIN | Director (joint and several) | 15 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| ERHART YANNIK SERAPHIN | Attorney-in-fact (joint) | 01 Feb 2019 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact (joint and several) | 28 Jul 2020 |
| ERHART-ZIMMERLI MIRTHA HANNA | Attorney-in-fact | 13 Jun 2023 |
| ROCHA BARRIENTOS JUAN JOSE | Attorney-in-fact | 11 Apr 2023 |
| BORDOY MAS JAUME | Attorney-in-fact | 09 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| ERHART PATRICIA JOAN | Director (joint and several) | 13 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| ESPIÑO CONDON MARIA BEGOÑA | Auditor | 07 Nov 2011 |
| GONZALEZ PERALES JOSE CARLOS | Attorney-in-fact (joint) | 21 Jul 2020 |
| GUISCAFRE RAMIS JUAN | Attorney-in-fact | 20 Jul 2020 |
| GARCIAS BORDOY SALVADOR | Attorney-in-fact | 14 Oct 2025 |
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 |
|---|---|
| 12 Feb 2020 | €4,798,884 |
| 11 Jan 2011 | €3,546,534 |
| 27 Jan 2009 | €2,556,534 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 4 | — | — | — | 4 | 8 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 3 | 1 | — | 5 | 10 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | 1 | 1 | 1 | 4 | 7 |
| 2010 | 1 | — | — | 1 | 2 | 4 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 12 | 8 | 3 | 3 | 24 | 50 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. S 8 , H PM 6855, I/A 49 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446776
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORDOY MAS JAUME. Datos registrales. S 8 , H PM 6855, I/A 48 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 439800
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2644 , F 73, S 8, H PM 6855, I/A 47 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 266039
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2644 , F 72, S 8, H PM 6855, I/A 44 (30.03.23).
View in BORME (PDF) · BORME-A No. 168422
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. T 2644 , F 73, S 8, H PM 6855, I/A 45 (31.03.23).
View in BORME (PDF) · BORME-A No. 168423
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHA BARRIENTOS JUAN JOSE. Datos registrales. T 2644 , F 73, S 8, H PM 6855, I/A 46 (31.03.23).
View in BORME (PDF) · BORME-A No. 168424
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART YANNIK SERAPHIN;ERHART PHILIPPE-CLAUDE. Nombramientos. Adm. Solid.: ERHART PHILIPPE-CLAUDE;ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 72, S 8, H PM 6855, I/A 43 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 415343
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 2644 , F 71, S 8, H PM 6855, I/A 42 (21.07.20).
View in BORME (PDF) · BORME-A No. 243172
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GONZALEZ PERALES JOSE CARLOS;GONZALEZ PERALES JOSE CARLOS;GONZALEZ PERALES JOSE CARLOS. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS. Datos registrales. T 2644 , F 71, S 8, H PM 6855, I/A 41 (14.07.20).
View in BORME (PDF) · BORME-A No. 232818
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUISCAFRE RAMIS JUAN;GUISCAFRE RAMIS JUAN. Datos registrales. T 2644 , F 71, S 8, H PM 6855, I/A 40 (10.07.20).
View in BORME (PDF) · BORME-A No. 229602
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART PATRICIA JOAN. Datos registrales. T 2644 , F 71, S 8, H PM 6855, I/A 39 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 115730
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.252.350,00 Euros. Desembolsado: 1.252.350,00 Euros. Resultante Suscrito: 4.798.883,80 Euros. Resultante Desembolsado: 4.798.883,80 Euros. Datos registrales. T 2644 , F 70, S 8, H PM 6855, I/A 38 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 64316
(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 70, S 8, H PM 6855, I/A 37 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 248776
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS;ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 70, S 8, H PM 6855, I/A 36 (24.01.19).
View in BORME (PDF) · BORME-A No. 46865
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Solid.: ERHART PATRICIA JOAN;ERHART PHILIPPE-CLAUDE. Modificaciones estatutarias. TODOS. . Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2370 , F 49, S 8, H PM 6855, I/A 35 (17.02.16).
View in BORME (PDF) · BORME-A No. 84947
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Unico: ERHART PATRICIA JOAN. Datos registrales. T 2370 , F 49, S 8, H PM 6855, I/A 34 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 366118
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Datos registrales. T 2370 , F 49, S 8, H PM 6855, I/A 33 (24.10.11).
View in BORME (PDF) · BORME-A No. 439274
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 20º.- Se deja sin contenido.- . Fe de erratas: Rectificacion de los acuerdos de la junta de 30/11/10, en sentido de que se dejo sin contenido el art. 20 de los estatutos. Datos registrales. T 2370 , F 48, S 8, H PM 6855, I/A 32 (23.03.11).
View in BORME (PDF) · BORME-A No. 144007
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 990.000,00 Euros. Desembolsado: 990.000,00 Euros. Resultante Suscrito: 3.546.533,80 Euros. Resultante Desembolsado: 3.546.533,80 Euros. Datos registrales. T 2370 , F 48, S 8, H PM 6855, I/A 31 (28.12.10).
View in BORME (PDF) · BORME-A No. 9385
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Datos registrales. T 2370 , F 48, S 8, H PM 6855, I/A 30 (22.11.10).
View in BORME (PDF) · BORME-A No. 447877
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI CIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO (PALMA DE MALLORCA). Datos registrales. T 2370 , F 48, S 8, H PM 6855, I/A 29 (22.12.09).
View in BORME (PDF) · BORME-A No. 4483
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.010.825,80 Euros. Desembolsado: 2.010.825,80 Euros. Resultante Suscrito: 2.556.533,80 Euros. Resultante Desembolsado: 2.556.533,80 Euros. Datos registrales. T 1909 , F 93, S 8, H PM 6855, I/A 28 (15.01.09).
View in BORME (PDF) · BORME-A No. 43608
Companies in Baleares whose latest filing has just appeared in the BORME.