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) | B07308711 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €10,231,051 |
| First filing (since 1 Jan 2009) | 19 Aug 2009 |
| Last updated | 24 Jun 2026 |
| BORME IDs | 11 identifiers101122, 101123, 228791, 228792, 251715, 299048, 362089, 374535, 374536, 4650, 534025 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| JANE CORLETT EMMA | Director (joint and several) | 13 Dec 2021 |
| GELLING CAROLYN LOUISE | Director (joint and several) | 24 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL SAIZ PAU | Attorney-in-fact (joint, joint and several) | 19 Jun 2017 |
| LOPEZ DE CEBALLOS LAFARGA FRANCISCO JAVIER | Attorney-in-fact | 19 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| CALLOW HOWARD ROBERT | Chair, Director | 19 Aug 2009 |
| HEWITSON DAVID | Director | 19 Aug 2009 |
| CORKILL ALAN CHARLES | Director | 19 Aug 2009 |
| SALAZAR PHILIP ALVARO | Director, Chair | 30 May 2011 |
| LEE LORNA IRENE | Director | 30 May 2011 |
| MAHONEY DAVID JOHN | Director | 07 Oct 2010 |
| ROBERT CRAIG JOHN | Director | 30 May 2011 |
| LITTEN MATHEW FRANCIS | Director | 30 May 2011 |
| ETON CORPORATE SERVICES LIMITED | Sole director | 08 Jan 2019 |
| HSBC PB CORPORATE SERVICES 1 LIMITED | Sole director | 13 Dec 2021 |
| NOON FIONA DORIS | Director (joint and several) | 24 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| CORKILL ALAN CHARLES | Secretary | 19 Aug 2009 |
| ROBERT CRAIG JOHN | Secretary | 30 May 2011 |
| KLECKER ALONSO DE CELADA ALVARO | Deputy secretary | 30 May 2011 |
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 |
|---|---|
| 30 May 2011 | €10,231,051 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2011 | 3 | 2 | 2 | 2 | 5 | 14 |
| 2010 | 1 | 1 | — | — | 2 | 4 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 9 | 7 | 2 | 2 | 13 | 33 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOON FIONA DORIS. Nombramientos. Adm. Solid.: GELLING CAROLYN LOUISE. Datos registrales. S 8 , H PM 8212, I/A 31 (17.06.26).
View in BORME (PDF) · BORME-A No. 299048
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HSBC PB CORPORATE SERVICES 1 LIMITED. Nombramientos. Adm. Solid.: JANE CORLETT EMMA;NOON FIONA DORIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2451 , F 5, S 8, H PM 8212, I/A 30 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 534025
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ETON CORPORATE SERVICES LIMITED. Nombramientos. Adm. Unico: HSBC PB CORPORATE SERVICES 1 LIMITED. Datos registrales. T 2451 , F 3, S 8, H PM 8212, I/A 28 (28.12.18).
View in BORME (PDF) · BORME-A No. 4650
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIDAL SAIZ PAU. Apo.Man.Soli: VIDAL SAIZ PAU;LOPEZ DE CEBALLOS LAFARGA FRANCISCO JAVIER. Apoderado: LOPEZ DE CEBALLOS LAFARGA FRANCISCO JAVIER. Datos registrales. T 2451 , F 2, S 8, H PM 8212, I/A 27 (13.06.17).
View in BORME (PDF) · BORME-A No. 251715
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SALAZAR PHILIP ALVARO. Presidente: SALAZAR PHILIP ALVARO. Consejero: CRAIG JOHN ROBERT. Secretario: CRAIG JOHN ROBERT. Consejero: LEE LORNA IRENE;LITTEN MATHEW FRANCIS. Vicesecret.: KLECKER ALONSO DE CELADA ALVARO. Nombramientos. Adm. Unico: ETON CORPORATE SERVICES LIMITED. Ampliación de capital. Capital: 1.915.879,82 Euros. Resultante Suscrito: 10.231.051,38 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2451 , F 1, S 8, H PM 8212, I/A 24 (18.05.11).
View in BORME (PDF) · BORME-A No. 228791
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VIDAL SAIZ PAU. Datos registrales. T 2451 , F 2, S 8, H PM 8212, I/A 25 (18.05.11).
View in BORME (PDF) · BORME-A No. 228792
(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: BINIORELLA HOLDINGS SL. Ceses/Dimisiones. Con.Delegado: LEE LORNA IRENE. Reelecciones. Consejero: SALAZAR PHILIP ALVARO. Presidente: SALAZAR PHILIP ALVARO. Consejero: CRAIG JOHN ROBERT. Secretario: CRAIG JOHN ROBERT. Consejero: LITTEN MATHEW FRANCIS;LEE LORNA IRENE. Datos registrales. T 2049 , F 156, S 8, H PM 8212, I/A 23 (22.02.11).
View in BORME (PDF) · BORME-A No. 101123
(R.M. PALMA DE MALLORCA). Fe de erratas: El orden correcto del nombre y los apellidos es JOHN ROBERT CRAIG. Datos registrales. T 2049 , F 155, S 8, H PM 8212, I/A 20 (10.08.09).
View in BORME (PDF) · BORME-A No. 101122
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MAHONEY DAVID JOHN. Datos registrales. T 2049 , F 156, S 8, H PM 8212, I/A 21 (27.09.10).
View in BORME (PDF) · BORME-A No. 374535
(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: LITTEN MATHEW FRANCIS. Datos registrales. T 2049 , F 156, S 8, H PM 8212, I/A 22 (27.09.10).
View in BORME (PDF) · BORME-A No. 374536
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: CALLOW HOWARD ROBERT. Consejero: CALLOW HOWARD ROBERT;HEWITSON DAVID. Secretario: CORKILL ALAN CHARLES. Consejero: CORKILL ALAN CHARLES. Nombramientos. Consejero: SALAZAR PHILIP ALVARO;LEE LORNA IRENE;MAHONEY DAVID JOHN;ROBERT CRAIG JOHN. Presidente: SALAZAR PHILIP ALVARO. Secretario: ROBERT CRAIG JOHN. Con.Delegado: LEE LORNA IRENE. Datos registrales. T 2049 , F 155, S 8, H PM 8212, I/A 20 (10.08.09).
View in BORME (PDF) · BORME-A No. 362089