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) | A07014277 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ CCIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO GENE (PALMA DE MALLORCA) |
| Share capital | €4,572,841 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 16 Oct 2025 |
| BORME IDs | 21 identifiers115727, 140679, 168416, 168417, 168418, 191767, 229606, 232809, 243164, 248774, 266037, 366117, 415341, 43617, 439798, 446774, 4479, 451321, 46860, 526731, 84940 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| ERHART PHILIPPE-CLAUDE | Director (joint and several) | 15 Sep 2022 |
| ERHART YANNIK SERAPHIN | Director (joint and several) | 15 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| ERHART YANNIK SERAPHIN | Attorney-in-fact (joint) | 01 Feb 2019 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact (joint and several) | 28 Jul 2020 |
| ERHART-ZIMMERLI MIRTHA HANNA | Attorney-in-fact | 13 Jun 2023 |
| ROCHA BARRIENTOS JUAN JOSE | Attorney-in-fact | 11 Apr 2023 |
| BORDOY MAS JAUME | Attorney-in-fact | 09 Oct 2025 |
| AUDIBES AUDITORS ASSOCIATS SLP | Auditor | 16 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| ERHART PATRICIA JOAN | Director (joint and several) | 13 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| ESPIÑO CONDON MARIA BEGOÑA | Auditor | 29 Dec 2015 |
| GONZALEZ PERALES JOSE CARLOS | Attorney-in-fact (joint) | 21 Jul 2020 |
| GUISCAFRE RAMIS JUAN | Attorney-in-fact | 20 Jul 2020 |
| GARCIAS BORDOY SALVADOR | Attorney-in-fact | 14 Oct 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.
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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 |
|---|---|
| 12 May 2015 | €4,572,841 |
| 27 Jan 2009 | €3,072,745 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 3 | 6 |
| 2023 | 4 | — | — | — | 4 | 8 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 3 | — | — | 4 | 8 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | 1 | 1 | — | 3 | 6 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 13 | 8 | 2 | 1 | 22 | 46 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. S 8 , H PM 6853, I/A 44 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 451321
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. S 8 , H PM 6853, I/A 43 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446774
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORDOY MAS JAUME. Datos registrales. S 8 , H PM 6853, I/A 42 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 439798
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2644 , F 28, S 8, H PM 6853, I/A 41 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 266037
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2644 , F 27, S 8, H PM 6853, I/A 38 (30.03.23).
View in BORME (PDF) · BORME-A No. 168416
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. T 2644 , F 28, S 8, H PM 6853, I/A 39 (31.03.23).
View in BORME (PDF) · BORME-A No. 168417
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHA BARRIENTOS JUAN JOSE. Datos registrales. T 2644 , F 28, S 8, H PM 6853, I/A 40 (31.03.23).
View in BORME (PDF) · BORME-A No. 168418
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART YANNIK SERAPHIN;ERHART PHILIPPE-CLAUDE. Nombramientos. Adm. Solid.: ERHART PHILIPPE-CLAUDE;ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 27, S 8, H PM 6853, I/A 37 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 415341
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 2644 , F 26, S 8, H PM 6853, I/A 36 (21.07.20).
View in BORME (PDF) · BORME-A No. 243164
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GONZALEZ PERALES JOSE CARLOS;GONZALEZ PERALES JOSE CARLOS;GONZALEZ PERALES JOSE CARLOS. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS. Datos registrales. T 2644 , F 26, S 8, H PM 6853, I/A 35 (14.07.20).
View in BORME (PDF) · BORME-A No. 232809
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUISCAFRE RAMIS JUAN;GUISCAFRE RAMIS JUAN. Datos registrales. T 2644 , F 26, S 8, H PM 6853, I/A 34 (10.07.20).
View in BORME (PDF) · BORME-A No. 229606
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART PATRICIA JOAN. Datos registrales. T 2644 , F 26, S 8, H PM 6853, I/A 33 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 115727
(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 26, S 8, H PM 6853, I/A 32 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 248774
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS;ERHART YANNIK SERAPHIN. Datos registrales. T 2644 , F 25, S 8, H PM 6853, I/A 31 (24.01.19).
View in BORME (PDF) · BORME-A No. 46860
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Solid.: ERHART PATRICIA JOAN;ERHART PHILIPPE-CLAUDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1890 , F 8, S 8, H PM 6853, I/A 30 (17.02.16).
View in BORME (PDF) · BORME-A No. 84940
(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Datos registrales. T 1890 , F 7, S 8, H PM 6853, I/A 29 (18.12.15).
View in BORME (PDF) · BORME-A No. 526731
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.500.096,00 Euros. Desembolsado: 1.500.096,00 Euros. Resultante Suscrito: 4.572.840,72 Euros. Resultante Desembolsado: 4.572.840,72 Euros. Datos registrales. T 1890 , F 7, S 8, H PM 6853, I/A 28 ( 5.05.15).
View in BORME (PDF) · BORME-A No. 191767
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Datos registrales. T 1890 , F 7, S 8, H PM 6853, I/A 27 (19.03.15).
View in BORME (PDF) · BORME-A No. 140679
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Unico: ERHART PATRICIA JOAN. Datos registrales. T 1890 , F 7, S 8, H PM 6853, I/A 26 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 366117
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CCIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO GENE (PALMA DE MALLORCA). Datos registrales. T 1890 , F 7, S 8, H PM 6853, I/A 25 (22.12.09).
View in BORME (PDF) · BORME-A No. 4479
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 676.936,35 Euros. Desembolsado: 676.936,35 Euros. Resultante Suscrito: 3.072.744,72 Euros. Resultante Desembolsado: 3.072.744,72 Euros. Datos registrales. T 1890 , F 6, S 8, H PM 6853, I/A 24 (15.01.09).
View in BORME (PDF) · BORME-A No. 43617
Companies in Baleares whose latest filing has just appeared in the BORME.