Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B07681091 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €23,004,778 |
| First filing (since 1 Jan 2009) | 01 Mar 2010 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 14 identifiers125956, 243955, 327543, 35357, 366198, 393197, 468187, 49204, 543125, 54432, 55758, 66362, 66363, 84967 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| BALAGUER MESTRE RAFAEL | Sole director | 30 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| BALAGUER MESTRE RAFAEL | APODERADO | 09 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| MESTRE MUNAR MARIA ANTONIA | ADM. SOLID. | 02 Feb 2023 |
| VIVES MANERA SEBASTIAN | ADM. SOLID. | 30 May 2023 |
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.
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 |
|---|---|
| 30 Jan 2026 | €23,004,778 |
| 04 Feb 2025 | €20,889,678 |
| 14 Aug 2023 | €19,373,295 |
| 13 Feb 2020 | €17,788,218 |
| 18 Sep 2019 | €6,420,844 |
| 20 Mar 2019 | €5,879,944 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | — | — | 2 | — | 1 | 3 |
| 2023 | 2 | 2 | 2 | — | 4 | 10 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | 2 | — | 3 | 7 |
| 2019 | — | — | 4 | — | 2 | 6 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 4 | — | 2 | 6 |
| Total | 4 | 3 | 18 | 1 | 16 | 42 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.115.099,30 Euros. Resultante Suscrito: 23.004.777,50 Euros. Datos registrales. S 8 , H PM 17523, I/A 19 (26.01.26).
View in BORME (PDF) · BORME-A No. 49204
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.516.383,10 Euros. Resultante Suscrito: 20.889.678,20 Euros. Datos registrales. S 8 , H PM 17523, I/A 18 (29.01.25).
View in BORME (PDF) · BORME-A No. 54432
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.585.077,40 Euros. Resultante Suscrito: 19.373.295,10 Euros. Datos registrales. T 1182 , F 192, S 8, H PM 17523, I/A 17 ( 7.08.23).
View in BORME (PDF) · BORME-A No. 366198
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALAGUER MESTRE RAFAEL;VIVES MANERA SEBASTIAN. Nombramientos. Adm. Unico: BALAGUER MESTRE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1182 , F 192, S 8, H PM 17523, I/A 16 (23.05.23).
View in BORME (PDF) · BORME-A No. 243955
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIVES MANERA SEBASTIAN;BALAGUER MESTRE RAFAEL;MESTRE MUNAR MARIA ANTONIA. Nombramientos. Adm. Solid.: BALAGUER MESTRE RAFAEL;VIVES MANERA SEBASTIAN. Datos registrales. T 1182 , F 192, S 8, H PM 17523, I/A 15 (26.01.23).
View in BORME (PDF) · BORME-A No. 55758
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 13-BIS. Se añade el Aº 13 bis a los estatutos sociales por cuanto el cargo de administrador estará retribuido.. Datos registrales. T 1182 , F 192, S 8, H PM 17523, I/A 14 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 543125
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE MUNAR MARIA ANTONIA. Nombramientos. Adm. Solid.: MESTRE MUNAR MARIA ANTONIA;BALAGUER MESTRE RAFAEL;VIVES MANERA SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1182 , F 191, S 8, H PM 17523, I/A 12 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 66362
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 8.567.375,20 Euros. Resultante Suscrito: 14.988.218,80 Euros. Ampliación de capital. Capital: 2.799.998,90 Euros. Resultante Suscrito: 17.788.217,70 Euros. Datos registrales. T 1182 , F 191, S 8, H PM 17523, I/A 13 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 66363
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 540.900,00 Euros. Resultante Suscrito: 6.420.843,60 Euros. Datos registrales. T 1182 , F 190, S 8, H PM 17523, I/A 11 ( 4.09.19).
View in BORME (PDF) · BORME-A No. 393197
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.009,60 Euros. Resultante Suscrito: 5.879.943,60 Euros. Datos registrales. T 1182 , F 190, S 8, H PM 17523, I/A 10 (13.03.19).
View in BORME (PDF) · BORME-A No. 125956
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER MESTRE RAFAEL. Datos registrales. T 1182 , F 190, S 8, H PM 17523, I/A 9 ( 1.08.16).
View in BORME (PDF) · BORME-A No. 327543
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 499.971,90 Euros. Resultante Suscrito: 5.729.934,00 Euros. Datos registrales. T 1182 , F 109, S 8, H PM 17523, I/A 8 (17.01.13).
View in BORME (PDF) · BORME-A No. 35357
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 999.943,80 Euros. Resultante Suscrito: 5.229.962,10 Euros. Datos registrales. T 1182 , F 66, S 8, H PM 17523, I/A 7 ( 3.12.10).
View in BORME (PDF) · BORME-A No. 468187
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.024.949,30 Euros. Resultante Suscrito: 4.230.018,30 Euros. Datos registrales. T 1182 , F 66, S 8, H PM 17523, I/A 6 (17.02.10).
View in BORME (PDF) · BORME-A No. 84967