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) | B57890667 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | LUGAR CAN DAMIAN DEN CORDA S/N - CAP DE BARBARIA, (FORMENTERA) |
| Corporate purpose | La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, vena y administración de toda clase de fincas rústicas y urbanas, solare o edificios, públicas y privadas, con destino a viviendas o usos industriales, hoteles, apartamentos, instalaciones deportiv |
| Share capital | €5,150,000 |
| Incorporation (first filing) | 23 Jan 2015 |
| Last updated | 02 Oct 2023 |
| BORME IDs | 2537, 28553, 420039, 84897 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| SERRA FONTALBA MARTA | Director (joint and several) | 02 Oct 2023 |
| SERRA SERRA CRISTINA | Director (joint and several) | 02 Oct 2023 |
| SERRA SERRA PABLO CRISTOBAL | Director (joint and several) | 02 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| SERRA TORRES MARIA | Sole director | 04 Jan 2019 |
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 |
|---|---|
| 25 Feb 2016 | €5,150,000 |
| 23 Jan 2015 | €4,810,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 2 | 3 | 3 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA FONTALBA MARTA. Nombramientos. Adm. Solid.: SERRA FONTALBA MARTA;SERRA SERRA CRISTINA;SERRA SERRA PABLO CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 284, L 283, F 200, S 8, H IB 12478, I/A 4 (25.09.23).
View in BORME (PDF) · BORME-A No. 420039
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA TORRES MARIA. Nombramientos. Adm. Unico: SERRA FONTALBA MARTA. Datos registrales. T 284, L 283, F 200, S 8, H IB 12478, I/A 3 (27.12.18).
View in BORME (PDF) · BORME-A No. 2537
(R.M. EIVISSA). Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 5.150.000,00 Euros. Datos registrales. T 284, L 283, F 199, S 8, H IB 12478, I/A 2 (17.02.16).
View in BORME (PDF) · BORME-A No. 84897
(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.12.14. Objeto social: La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, vena y administración de toda clase de fincas rústicas y urbanas, solare o edificios, públicas y privadas, con destino a viviendas o usos industriales, hoteles, apartamentos, instalaciones deportiv. Domicilio: LUGAR CAN DAMIAN DEN CORDA S/N - CAP DE BARBARIA, (FORMENTERA). Capital: 4.810.000,00 Euros. Nombramientos. Adm. Unico: SERRA TORRES MARIA. Datos registrales. T 284, L 283, F 198, S 8, H IB 12478, I/A 1 (15.01.15).
View in BORME (PDF) · BORME-A No. 28553
Companies in Baleares whose latest filing has just appeared in the BORME.