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) | A07025828 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ CIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO GENER (PALMA DE MALLORCA) |
| Share capital | €5,024,360 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 14 Oct 2025 |
| BORME IDs | 18 identifiers115729, 168401, 168402, 168403, 229610, 232816, 243171, 248766, 266030, 366119, 415335, 43600, 439793, 446772, 4477, 46864, 66391, 84949 |
| Filings | 18 |
| 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 |
| Name | Role | Resigned |
|---|---|---|
| ERHART PATRICIA JOAN | Director (joint and several) | 13 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| 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 |
|---|---|
| 13 Feb 2020 | €5,024,360 |
| 27 Jan 2009 | €2,524,200 |
18 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 | 4 | — | — | — | 4 | 8 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 3 | 1 | — | 5 | 10 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 11 | 7 | 2 | 1 | 19 | 40 |
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 6856, I/A 36 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446772
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORDOY MAS JAUME. Datos registrales. S 8 , H PM 6856, I/A 35 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 439793
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2409 , F 44, S 8, H PM 6856, I/A 34 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 266030
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 2409 , F 43, S 8, H PM 6856, I/A 31 (30.03.23).
View in BORME (PDF) · BORME-A No. 168401
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. T 2409 , F 43, S 8, H PM 6856, I/A 32 (31.03.23).
View in BORME (PDF) · BORME-A No. 168402
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHA BARRIENTOS JUAN JOSE. Datos registrales. T 2409 , F 44, S 8, H PM 6856, I/A 33 (31.03.23).
View in BORME (PDF) · BORME-A No. 168403
(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 2409 , F 42, S 8, H PM 6856, I/A 30 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 415335
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 2409 , F 42, S 8, H PM 6856, I/A 29 (21.07.20).
View in BORME (PDF) · BORME-A No. 243171
(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 2409 , F 42, S 8, H PM 6856, I/A 28 (14.07.20).
View in BORME (PDF) · BORME-A No. 232816
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUISCAFRE RAMIS JUAN. Datos registrales. T 2409 , F 42, S 8, H PM 6856, I/A 27 (10.07.20).
View in BORME (PDF) · BORME-A No. 229610
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART PATRICIA JOAN. Datos registrales. T 2409 , F 42, S 8, H PM 6856, I/A 26 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 115729
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.500.160,00 Euros. Desembolsado: 2.500.160,00 Euros. Resultante Suscrito: 5.024.360,00 Euros. Resultante Desembolsado: 5.024.360,00 Euros. Datos registrales. T 2409 , F 41, S 8, H PM 6856, I/A 25 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 66391
(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ERHART YANNIK SERAPHIN. Datos registrales. T 2409 , F 41, S 8, H PM 6856, I/A 24 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 248766
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS;ERHART YANNIK SERAPHIN. Datos registrales. T 2409 , F 41, S 8, H PM 6856, I/A 23 (24.01.19).
View in BORME (PDF) · BORME-A No. 46864
(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 2409 , F 39, S 8, H PM 6856, I/A 22 (17.02.16).
View in BORME (PDF) · BORME-A No. 84949
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Unico: ERHART PATRICIA JOAN. Datos registrales. T 2409 , F 39, S 8, H PM 6856, I/A 21 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 366119
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CIRUGIANS I BARBERS 25 Bl.B 3 - EDIFICIO GENER (PALMA DE MALLORCA). Datos registrales. T 2409 , F 39, S 8, H PM 6856, I/A 20 (22.12.09).
View in BORME (PDF) · BORME-A No. 4477
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.232.050,00 Euros. Desembolsado: 1.232.050,00 Euros. Resultante Suscrito: 2.524.200,00 Euros. Resultante Desembolsado: 2.524.200,00 Euros. Datos registrales. T 950 , F 79, S 8, H PM 6856, I/A 19 (15.01.09).
View in BORME (PDF) · BORME-A No. 43600
Companies in Baleares whose latest filing has just appeared in the BORME.