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) | A07302243 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Share capital | €3,575,497 |
| First filing (since 1 Jan 2009) | 02 Jul 2012 |
| Last updated | 06 May 2024 |
| BORME IDs | 11803, 209316, 225248, 276897, 323371, 93894 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARIN GARCIAS PATRICIA | Director (joint and several) | 06 May 2024 |
| FRANCISCA GARCIAS SL | Director (joint and several) | 06 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIAS SALVA FRANCISCA | Director (joint and several) | 06 May 2024 |
| MARIN ARGUDO FRANCISCO | Director (joint and several) | 06 May 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 |
|---|---|
| 28 Feb 2019 | €3,575,497 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 1 | 1 | 1 | 6 | 13 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIAS SALVA FRANCISCA;MARIN ARGUDO FRANCISCO. Nombramientos. Adm. Solid.: MARIN GARCIAS PATRICIA;FRANCISCA GARCIAS SL. Datos registrales. T 1892 , F 157, S 8, H PM 6992, I/A 13 (25.04.24).
View in BORME (PDF) · BORME-A No. 209316
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIAS SALVA FRANCISCA;MARIN ARGUDO FRANCISCO. Datos registrales. T 1892 , F 157, S 8, H PM 6992, I/A 12 (13.05.22).
View in BORME (PDF) · BORME-A No. 225248
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.195.000,00 Euros. Desembolsado: 2.195.000,00 Euros. Resultante Suscrito: 3.575.497,00 Euros. Resultante Desembolsado: 3.575.497,00 Euros. Datos registrales. T 1892 , F 156, S 8, H PM 6992, I/A 11 (21.02.19).
View in BORME (PDF) · BORME-A No. 93894
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIAS SALVA FRANCISCA;MARIN ARGUDO FRANCISCO. Datos registrales. T 1892 , F 156, S 8, H PM 6992, I/A 10 (27.07.17).
View in BORME (PDF) · BORME-A No. 323371
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador sea retribuido. Dicha remuneración consistirá en una cantidad fija, que será aprobada para cada ejercicio por la Junta general. En consecuencia, se modifica la redacción del artículo 13º de los Estatutos Sociales. Datos registrales. T 1892 , F 156, S 8, H PM 6992, I/A 9 (28.12.12).
View in BORME (PDF) · BORME-A No. 11803
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIAS SALVA FRANCISCA;MARIN ARGUDO FRANCISCO. Datos registrales. T 1892 , F 155, S 8, H PM 6992, I/A 8 (21.06.12).
View in BORME (PDF) · BORME-A No. 276897
Companies in Baleares whose latest filing has just appeared in the BORME.