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) | B07333545 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €3,869,335 |
| First filing (since 1 Jan 2009) | 22 Jan 2010 |
| Last updated | 30 Jul 2025 |
| BORME IDs | 135279, 135280, 142595, 142596, 221634, 24917, 282298, 342452 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RUBI LLANERAS CARLOS JAVIER | Director (joint and several) | 31 Mar 2015 |
| RUBI LLANERAS FRANCISCA RITA | Director (joint and several) | 31 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA FAJARDO RAQUEL | Attorney-in-fact | 26 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| NODEMAR SA | Sole director | 31 Mar 2015 |
| RUBI LLANERAS GUILLERMO ALEJANDRO | Director (joint and several) | 30 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| ROSSELLO MONTERO MATEO | Attorney-in-fact | 26 Mar 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.
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 |
|---|---|
| 27 May 2014 | €3,869,335 |
| 22 Jan 2010 | €2,863,235 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 2 | — | — | — | 3 | 6 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2014 | — | — | 2 | 2 | — | 1 | 5 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| Total | 3 | 3 | 4 | 3 | 1 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI LLANERAS GUILLERMO ALEJANDRO. Datos registrales. S 8 , H PM 42661, I/A 15 (23.07.25).
View in BORME (PDF) · BORME-A No. 342452
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO MONTERO MATEO. Datos registrales. S 8 , H PM 42661, I/A 13 (19.03.25).
View in BORME (PDF) · BORME-A No. 142595
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTEGA FAJARDO RAQUEL. Datos registrales. S 8 , H PM 42661, I/A 14 (19.03.25).
View in BORME (PDF) · BORME-A No. 142596
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO MONTERO MATEO. Datos registrales. T 2573 , F 175, S 8, H PM 42661, I/A 12 (16.06.23).
View in BORME (PDF) · BORME-A No. 282298
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NODEMAR SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: RUBI LLANERAS CARLOS JAVIER;RUBI LLANERAS GUILLERMO ALEJANDRO;RUBI LLANERAS FRANCISCA RITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2573 , F 175, S 8, H PM 42661, I/A 10 (19.02.15).
View in BORME (PDF) · BORME-A No. 135279
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SON DALMAU SL. Datos registrales. T 2573 , F 175, S 8, H PM 42661, I/A 11 (19.02.15).
View in BORME (PDF) · BORME-A No. 135280
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NODEMAR SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 930.371,22 Euros. Resultante Suscrito: 3.793.606,68 Euros. Ampliación de capital. Capital: 75.727,89 Euros. Resultante Suscrito: 3.869.334,57 Euros. Datos registrales. T 1953 , F 214, S 8, H PM 42661, I/A 9 (20.05.14).
View in BORME (PDF) · BORME-A No. 221634
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 665.924,62 Euros. Resultante Suscrito: 2.863.235,46 Euros. Datos registrales. T 1953 , F 214, S 8, H PM 42661, I/A 7 (13.01.10).
View in BORME (PDF) · BORME-A No. 24917
Companies in Baleares whose latest filing has just appeared in the BORME.