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) | B72863756 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ GREMI CIRURJIANS I BARBERS 25 3 (PALMA DE MALLORCA) |
| Corporate purpose | La explotación de establecimientos hoteleros de cualquier categoría, explotación de restaurantes y bares de cualquier categoría y el arrendamiento de locales comerciales |
| Share capital | €14,000,000 |
| Incorporation (first filing) | 22 Dec 2022 |
| Last updated | 14 Oct 2025 |
| BORME IDs | 168437, 168438, 168439, 266045, 266107, 439805, 446784, 559091 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ERHART YANNIK SERAPHIN | Sole director | 22 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| ERHART-ZIMMERLI MIRTHA HANNA | Attorney-in-fact | 13 Jun 2023 |
| ROCHA BARRIENTOS JUAN JOSE | Attorney-in-fact | 11 Apr 2023 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact | 13 Jun 2023 |
| BORDOY MAS JAUME | Attorney-in-fact | 09 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| 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.
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 |
|---|---|
| 22 Dec 2022 | €14,000,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 5 | — | — | — | 5 | 10 |
| 2022 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 7 | 1 | 1 | 3 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. S 8 , H PM 95424, I/A 8 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446784
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORDOY MAS JAUME. Datos registrales. S 8 , H PM 95424, I/A 7 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 439805
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2979 , F 108, S 8, H PM 95424, I/A 5 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 266045
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 3009 , F 92, S 8, H PM 95424, I/A 6 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 266107
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2979 , F 107, S 8, H PM 95424, I/A 2 (30.03.23).
View in BORME (PDF) · BORME-A No. 168437
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. T 2979 , F 107, S 8, H PM 95424, I/A 3 (31.03.23).
View in BORME (PDF) · BORME-A No. 168438
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHA BARRIENTOS JUAN JOSE. Datos registrales. T 2979 , F 108, S 8, H PM 95424, I/A 4 (31.03.23).
View in BORME (PDF) · BORME-A No. 168439
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.22. Objeto social: La explotación de establecimientos hoteleros de cualquier categoría, explotación de restaurantes y bares de cualquier categoría y el arrendamiento de locales comerciales. Domicilio: C/ GREMI CIRURJIANS I BARBERS 25 3 (PALMA DE MALLORCA). Capital: 14.000.000,00 Euros. Nombramientos. Adm. Unico: ERHART YANNIK SERAPHIN. Datos registrales. T 2979 , F 104, S 8, H PM 95424, I/A 1 (14.12.22).
View in BORME (PDF) · BORME-A No. 559091