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) | A57393365 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ FALCONER 19 - PORTALS NOUS (CALVIA) |
| Corporate purpose | La compraventa de toda clase de bienes inmuebles, su construcción y edificación, así como su arrendamiento y explotación; la intermediación como. Agente o Comisionista en operaciones inmobiliarias, y en general, toda clase de operaciones, actos y contratos relacionados con la actividad inmobiliaria |
| Share capital | €6,998,197 |
| First filing (since 1 Jan 2009) | 06 Oct 2010 |
| Last updated | 04 Apr 2024 |
| BORME IDs | 9 identifiers145894, 162106, 203567, 247221, 247222, 275807, 309656, 373179, 49896 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GLOSZ WERNER EWALD EDUARD | Sole director | 31 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER | Attorney-in-fact | 31 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| VIVES MAS PEDRO GABRIEL | Sole director | 22 Apr 2020 |
| BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER | Sole director | 31 May 2022 |
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 |
|---|---|
| 06 Oct 2010 | €6,998,197 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 2 | 2 | 4 |
| 2022 | 2 | 1 | — | 1 | 2 | 6 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 1 | 2 | 1 | 4 |
| Total | 4 | 2 | 1 | 8 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FALCONER 19 - PORTALS NOUS (CALVIA). Datos registrales. T 3010 , F 71, S 8, H PM 53295, I/A 12 (27.03.24).
View in BORME (PDF) · BORME-A No. 162106
(R.M. PALMA DE MALLORCA). Cambio de denominación social. BAUER COMPANY ASSET MANAGEMENT SPAIN SA. Datos registrales. T 3010 , F 71, S 8, H PM 53295, I/A 11 ( 3.07.23).
View in BORME (PDF) · BORME-A No. 309656
(R.M. PALMA DE MALLORCA). Cambio de objeto social. La compraventa de toda clase de bienes inmuebles, su construcción y edificación, así como su arrendamiento y explotación; la intermediación como. Agente o Comisionista en operaciones inmobiliarias, y en general, toda clase de operaciones, actos y contratos relacionados con la actividad inmobiliaria. Datos registrales. T 2185 , F 128, S 8, H PM 53295, I/A 10 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 275807
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Nombramientos. Adm. Unico: GLOSZ WERNER EWALD EDUARD. Modificaciones estatutarias. Artículo 27º.- El cargo de administrador será retribuido, siendo este una cuantía fija determinada por la Junta General para cada ejercicio económico. . Datos registrales. T 2185 , F 128, S 8, H PM 53295, I/A 8 (24.05.22).
View in BORME (PDF) · BORME-A No. 247221
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Datos registrales. T 2185 , F 128, S 8, H PM 53295, I/A 9 (24.05.22).
View in BORME (PDF) · BORME-A No. 247222
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Cambio de domicilio social. C/ JOAN MARAGALL 17 ENTLO. G (PALMA DE MALLORCA). Datos registrales. T 2185 , F 127, S 8, H PM 53295, I/A 7 ( 6.04.20).
View in BORME (PDF) · BORME-A No. 145894
(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOTEL GRAND PORTALS SA. Datos registrales. T 2185 , F 127, S 8, H PM 53295, I/A 6 (13.05.15).
View in BORME (PDF) · BORME-A No. 203567
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Datos registrales. T 2185 , F 127, S 8, H PM 53295, I/A 5 (27.01.14).
View in BORME (PDF) · BORME-A No. 49896
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 4.498.197,00 Euros. Desembolsado: 4.498.197,00 Euros. Resultante Suscrito: 6.998.197,00 Euros. Resultante Desembolsado: 6.998.197,00 Euros. Cambio de denominación social. KAMEHA BAY PORTALS SA. Cambio de domicilio social. C/ UNION 2B 4º (PALMA DE MALLORCA). Datos registrales. T 2185 , F 126, S 8, H PM 53295, I/A 4 (27.09.10).
View in BORME (PDF) · BORME-A No. 373179