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) | B57660862 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | URB EL TORO S/N 1 - LOCAL 24, 1.3 DEL EDIFICIO E, (CALVIA) |
| Corporate purpose | La explotación de bares, restaurantes, cafeterías, snacks, pubs, clubs, discotecas. Y en general toda actividad del ramo de la restauración. T |
| Share capital | €5,548,907 |
| Incorporation (first filing) | 21 May 2010 |
| Last updated | 02 Apr 2025 |
| BORME IDs | 13 identifiers113967, 154905, 203542, 329053, 396373, 41113, 454919, 464894, 471677, 471678, 51330, 513895, 96678 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| NUSKE JENS | Sole director | 02 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| LAHMANN JORN | Attorney-in-fact | 21 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| BARTELS MARCO BENJAMIN | Director (joint and several) | 06 Nov 2013 |
| VON ENDEN JAMES CORD | Sole director | 13 Mar 2014 |
| HOTZL MARTIN | Sole director | 18 Nov 2015 |
| KLOTZ SASCHA HANS GUNTER | Sole director | 02 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE TORO GONZALEZ MARIA DEL PILAR | Attorney-in-fact | 30 Jan 2019 |
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 |
|---|---|
| 08 Jul 2021 | €5,548,907 |
| 17 Nov 2020 | €5,032,881 |
| 17 Nov 2011 | €6,200 |
| 21 May 2010 | €3,100 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | 1 | 2 | 5 |
| 2013 | 2 | 1 | — | 1 | 2 | 6 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 2 | 2 | 2 | 6 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 5 | 7 | 8 | 13 | 39 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLOTZ SASCHA HANS GUNTER. Nombramientos. Adm. Unico: NUSKE JENS. Datos registrales. S 8 , H PM 65711, I/A 13 (27.03.25).
View in BORME (PDF) · BORME-A No. 154905
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 172.019,00 Euros. Resultante Suscrito: 5.204.900,00 Euros. Ampliación de capital. Capital: 344.007,00 Euros. Resultante Suscrito: 5.548.907,00 Euros. Datos registrales. T 2422 , F 86, S 8, H PM 65711, I/A 12 (28.06.21).
View in BORME (PDF) · BORME-A No. 329053
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.026.681,00 Euros. Resultante Suscrito: 5.032.881,00 Euros. Datos registrales. T 2422 , F 86, S 8, H PM 65711, I/A 11 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 396373
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DE TORO GONZALEZ MARIA DEL PILAR. Datos registrales. T 2422 , F 86, S 8, H PM 65711, I/A 10 (18.01.19).
View in BORME (PDF) · BORME-A No. 41113
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOTZL MARTIN. Nombramientos. Adm. Unico: KLOTZ SASCHA HANS GUNTER. Datos registrales. T 2422 , F 85, S 8, H PM 65711, I/A 9 (11.11.15).
View in BORME (PDF) · BORME-A No. 464894
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON ENDEN JAMES CORD. Nombramientos. Adm. Unico: HOTZL MARTIN. Datos registrales. T 2422 , F 85, S 8, H PM 65711, I/A 8 ( 5.03.14).
View in BORME (PDF) · BORME-A No. 113967
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 22º, retribución administradores.. Datos registrales. T 2422 , F 85, S 8, H PM 65711, I/A 7 (21.02.14).
View in BORME (PDF) · BORME-A No. 96678
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON ENDEN JAMES CORD;BARTELS MARCO BENJAMIN. Nombramientos. Adm. Unico: VON ENDEN JAMES CORD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2422 , F 85, S 8, H PM 65711, I/A 5 (30.10.13).
View in BORME (PDF) · BORME-A No. 471677
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE TORO GONZALEZ MARIA DEL PILAR. Datos registrales. T 2422 , F 85, S 8, H PM 65711, I/A 6 (30.10.13).
View in BORME (PDF) · BORME-A No. 471678
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. URB EL TORO S/N 1 - LOCAL 24, 1.3 DEL EDIFICIO E, (CALVIA). Datos registrales. T 2422 , F 84, S 8, H PM 65711, I/A 4 (23.01.12).
View in BORME (PDF) · BORME-A No. 51330
(R.M. PALMA DE MALLORCA). Cambio de denominación social. EAST COAST MALLORCA SL. Datos registrales. T 2422 , F 84, S 8, H PM 65711, I/A 3 (14.12.11).
View in BORME (PDF) · BORME-A No. 513895
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones estatutarias. Modificacion art. 16 de los estatutos, . Datos registrales. T 2422 , F 84, S 8, H PM 65711, I/A 2 ( 8.11.11).
View in BORME (PDF) · BORME-A No. 454919
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.10. Objeto social: La explotación de bares, restaurantes, cafeterías, snacks, pubs, clubs, discotecas. Y en general toda actividad del ramo de la restauración. T. Domicilio: AVDA JAIME I 113 1 - LOCAL 1, SANTA PONSA (CALVIA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: BARTELS MARCO BENJAMIN;VON ENDEN JAMES CORD. Apoderado: LAHMANN JORN. Datos registrales. T 2422 , F 81, S 8, H PM 65711, I/A 1 ( 7.05.10).
View in BORME (PDF) · BORME-A No. 203542