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) | A07020969 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ CIRUGIANS I BARBERS, 25 Bl.B 3 - EDIFICIO GENE (PALMA DE MALLORCA) |
| Share capital | €5,347,698 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 14 Oct 2025 |
| BORME IDs | 23 identifiers115741, 168413, 168414, 168415, 229611, 232814, 243166, 248763, 266034, 301749, 366110, 413945, 43612, 439797, 446789, 4478, 459370, 46862, 505112, 532475, 536169, 72819, 84939 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| ERHART PHILIPPE-CLAUDE | Director (joint and several) | 14 Sep 2022 |
| ERHART YANNIK SERAPHIN | Director (joint and several) | 14 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| AUDIBES AUDITORS ASSOCIATS SLP | Auditor | 25 Nov 2024 |
| ERHART YANNIK SERAPHIN | Attorney-in-fact (joint) | 01 Feb 2019 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact (joint and several) | 28 Jul 2020 |
| MASSANET PAYERAS JUAN MARCOS | Attorney-in-fact | 22 Jun 2021 |
| 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 |
|---|---|---|
| ESPIÑO CONDON MARIA BEGOÑA | Auditor | 26 Dec 2012 |
| CALDENTEY AGUILO JOSE | Auditor (alternate) | 26 Dec 2012 |
| GONZALEZ PERALES JOSE CARLOS | Attorney-in-fact (joint and several) | 21 Jul 2020 |
| GUISCAFRE RAMIS JUAN | Attorney-in-fact (joint and several) | 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.
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 |
|---|---|
| 27 Jan 2009 | €5,347,698 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2024 | 2 | — | — | — | 1 | 3 |
| 2023 | 4 | — | — | — | 4 | 8 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 2 | — | — | 1 | 3 | 6 |
| 2020 | 1 | 3 | — | 1 | 4 | 9 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | 1 | — | 2 | 4 |
| Total | 17 | 8 | 1 | 3 | 24 | 53 |
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 6858, I/A 53 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446789
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORDOY MAS JAUME. Datos registrales. S 8 , H PM 6858, I/A 52 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 439797
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. S 8 , H PM 6858, I/A 51 (18.11.24).
View in BORME (PDF) · BORME-A No. 505112
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 1474 , F 200, S 8, H PM 6858, I/A 50 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 266034
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ERHART-ZIMMERLI MIRTHA HANNA. Datos registrales. T 1474 , F 174, S 8, H PM 6858, I/A 47 (30.03.23).
View in BORME (PDF) · BORME-A No. 168413
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS BORDOY SALVADOR. Datos registrales. T 1474 , F 175, S 8, H PM 6858, I/A 48 (31.03.23).
View in BORME (PDF) · BORME-A No. 168414
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHA BARRIENTOS JUAN JOSE. Datos registrales. T 1474 , F 175, S 8, H PM 6858, I/A 49 (31.03.23).
View in BORME (PDF) · BORME-A No. 168415
(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 1474 , F 174, S 8, H PM 6858, I/A 46 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 413945
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 1474 , F 174, S 8, H PM 6858, I/A 45 (13.10.21).
View in BORME (PDF) · BORME-A No. 459370
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASSANET PAYERAS JUAN MARCOS. Datos registrales. T 1474 , F 174, S 8, H PM 6858, I/A 44 (15.06.21).
View in BORME (PDF) · BORME-A No. 301749
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 24. El cargo de administrador será gratuito.. Datos registrales. T 1474 , F 152, S 8, H PM 6858, I/A 43 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 72819
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 1474 , F 152, S 8, H PM 6858, I/A 42 (21.07.20).
View in BORME (PDF) · BORME-A No. 243166
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GONZALEZ PERALES JOSE CARLOS;GONZALEZ PERALES JOSE CARLOS. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS. Apo.Sol.: GONZALEZ PERALES JOSE CARLOS. Datos registrales. T 1474 , F 152, S 8, H PM 6858, I/A 41 (14.07.20).
View in BORME (PDF) · BORME-A No. 232814
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUISCAFRE RAMIS JUAN. Apo.Sol.: GUISCAFRE RAMIS JUAN. Datos registrales. T 1474 , F 152, S 8, H PM 6858, I/A 40 (10.07.20).
View in BORME (PDF) · BORME-A No. 229611
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERHART PATRICIA JOAN. Modificaciones estatutarias. El cargo de administrador será retribuido por lo que se modifica la redacción del artículo 24º de los Estatutos.. Datos registrales. T 1474 , F 151, S 8, H PM 6858, I/A 39 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 115741
(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ERHART YANNIK SERAPHIN. Datos registrales. T 1474 , F 151, S 8, H PM 6858, I/A 38 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 248763
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ PERALES JOSE CARLOS;ERHART YANNIK SERAPHIN. Datos registrales. T 1474 , F 151, S 8, H PM 6858, I/A 37 (24.01.19).
View in BORME (PDF) · BORME-A No. 46862
(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 1474 , F 149, S 8, H PM 6858, I/A 36 (17.02.16).
View in BORME (PDF) · BORME-A No. 84939
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERHART PATRICIA JOAN. Nombramientos. Adm. Unico: ERHART PATRICIA JOAN. Datos registrales. T 1474 , F 149, S 8, H PM 6858, I/A 35 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 366110
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Aud.Supl.: CALDENTEY AGUILO JOSE. Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 1474 , F 149, S 8, H PM 6858, I/A 34 (17.12.12).
View in BORME (PDF) · BORME-A No. 536169
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CIRUGIANS I BARBERS, 25 Bl.B 3 - EDIFICIO GENE (PALMA DE MALLORCA). Datos registrales. T 1474 , F 149, S 8, H PM 6858, I/A 33 (22.12.09).
View in BORME (PDF) · BORME-A No. 4478
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. T 1474 , F 148, S 8, H PM 6858, I/A 32 ( 9.12.09).
View in BORME (PDF) · BORME-A No. 532475
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 840.198,00 Euros. Desembolsado: 840.198,00 Euros. Resultante Suscrito: 5.347.698,00 Euros. Resultante Desembolsado: 5.347.698,00 Euros. Datos registrales. T 1474 , F 148, S 8, H PM 6858, I/A 31 (15.01.09).
View in BORME (PDF) · BORME-A No. 43612