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) | B57925323 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA) |
| Corporate purpose | Constituye su actividad principal: La explotación de todo tipo de negocios e industrias hoteleras, hoteles-apartamentos, y alojamientos similares, alojamientos turísticos y otros alojamientos de corta estancia, "campings" y aparcamientos para caravanas y otros alojamientos, ciudades de vacaciones. A |
| Share capital | €6,003,000 |
| Incorporation (first filing) | 11 Aug 2015 |
| Last updated | 10 Dec 2024 |
| BORME IDs | 332973, 384190, 435078, 441711, 531573 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CABAU YBAÑEZ JORGE | Sole director | 11 Aug 2015 |
| Name | Role | Appointed |
|---|---|---|
| CABAU WOLF ANNA-VANESSA | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| CABAU WOLF LARA VICTORIA | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| CABAU WOLF TANIT ELIZABETH | Attorney-in-fact (joint and several) | 23 Sep 2015 |
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 |
|---|---|
| 03 Nov 2015 | €6,003,000 |
| 11 Aug 2015 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2015 | 2 | 3 | 4 | 4 | 13 |
| Total | 2 | 3 | 5 | 5 | 15 |
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/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 76806, I/A 5 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 531573
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.003.000,00 Euros. Datos registrales. T 2622 , F 42, S 8, H PM 76806, I/A 4 (27.10.15).
View in BORME (PDF) · BORME-A No. 441711
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 9º, retribución Administradores. Datos registrales. T 2622 , F 41, S 8, H PM 76806, I/A 3 (22.10.15).
View in BORME (PDF) · BORME-A No. 435078
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABAU WOLF ANNA-VANESSA;CABAU WOLF LARA VICTORIA;CABAU WOLF TANIT ELIZABETH. Datos registrales. T 2622 , F 41, S 8, H PM 76806, I/A 2 (16.09.15).
View in BORME (PDF) · BORME-A No. 384190
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.15. Objeto social: Constituye su actividad principal: La explotación de todo tipo de negocios e industrias hoteleras, hoteles-apartamentos, y alojamientos similares, alojamientos turísticos y otros alojamientos de corta estancia, "campings" y aparcamientos para caravanas y otros alojamientos, ciudades de vacaciones. A. Domicilio: C/ PINZONES 61 - PALMA NOVA (CALVIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CABAU YBAÑEZ JORGE. Datos registrales. T 2622 , F 40, S 8, H PM 76806, I/A 1 (31.07.15).
View in BORME (PDF) · BORME-A No. 332973