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) | B57373748 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €5,253,949 |
| First filing (since 1 Jan 2009) | 14 Feb 2011 |
| Last updated | 25 Sep 2024 |
| BORME IDs | 11 identifiers122137, 264949, 288485, 326461, 346126, 347383, 395085, 409855, 498304, 518617, 64311 |
| Filings | 11 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 25 Sep 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 |
|---|---|
| 13 Jul 2022 | €5,253,949 |
| 14 Oct 2020 | €5,202,294 |
| 03 Dec 2019 | €3,202,294 |
| 01 Oct 2015 | €2,442,700 |
| 09 Jul 2012 | €1,460,006 |
| 23 Aug 2011 | €1,178,006 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | — | 1 | 2 |
| 2020 | — | 2 | — | 1 | 3 |
| 2019 | — | 2 | — | 1 | 3 |
| 2018 | 1 | — | — | 1 | 2 |
| 2015 | — | 2 | — | 1 | 3 |
| 2013 | — | — | 1 | 1 | 2 |
| 2012 | — | 2 | — | 1 | 3 |
| 2011 | — | 4 | — | 2 | 6 |
| Total | 3 | 14 | 1 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 52198, I/A 13 (16.09.24).
View in BORME (PDF) · BORME-A No. 409855
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 51.655,00 Euros. Resultante Suscrito: 5.253.949,00 Euros. Datos registrales. T 2163 , F 216, S 8, H PM 52198, I/A 12 ( 6.07.22).
View in BORME (PDF) · BORME-A No. 326461
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2163 , F 216, S 8, H PM 52198, I/A 11 (21.05.21).
View in BORME (PDF) · BORME-A No. 264949
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.202.294,00 Euros. Datos registrales. T 2163 , F 216, S 8, H PM 52198, I/A 10 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 346126
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 759.594,00 Euros. Resultante Suscrito: 3.202.294,00 Euros. Datos registrales. T 2163 , F 216, S 8, H PM 52198, I/A 9 (27.11.19).
View in BORME (PDF) · BORME-A No. 498304
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2163 , F 215, S 8, H PM 52198, I/A 8 (18.12.18).
View in BORME (PDF) · BORME-A No. 518617
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 982.694,00 Euros. Resultante Suscrito: 2.442.700,00 Euros. Datos registrales. T 2163 , F 215, S 8, H PM 52198, I/A 7 (24.09.15).
View in BORME (PDF) · BORME-A No. 395085
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del artículo 19 de los estatutos, en orden a laremuneración del órgano de adminstración.. Datos registrales. T 2163 , F 215, S 8, H PM 52198, I/A 6 ( 5.03.13).
View in BORME (PDF) · BORME-A No. 122137
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 282.000,00 Euros. Resultante Suscrito: 1.460.006,00 Euros. Datos registrales. T 2163 , F 215, S 8, H PM 52198, I/A 5 (28.06.12).
View in BORME (PDF) · BORME-A No. 288485
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 1.178.006,00 Euros. Datos registrales. T 2163 , F 214, S 8, H PM 52198, I/A 4 (11.08.11).
View in BORME (PDF) · BORME-A No. 347383
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 703.006,00 Euros. Datos registrales. T 2163 , F 214, S 8, H PM 52198, I/A 3 ( 1.02.11).
View in BORME (PDF) · BORME-A No. 64311