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.
| Legal form | SL |
|---|---|
| Province | Baleares |
| Registered address | CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO) |
| Corporate purpose | Actividades agricolas |
| Share capital | €3,006 |
| Incorporation (first filing) | 17 Mar 2015 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 10 identifiers113330, 287586, 339890, 341483, 359310, 376375, 421781, 421782, 460081, 477816 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE HAAS FREEK | Sole director | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| BLANK MAURICE | Attorney-in-fact (joint) | 21 Sep 2026 |
| CORTINEZ VON MALTZAHN FRANCISCA ANDREA | Attorney-in-fact (joint) | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| GORGUES ROSSET ROSA MARIA | Director (sole) | 14 Jul 2015 |
| DEAN VAN ES | Sole director | 21 Sep 2026 |
| ROLF BLAKSTAD LEITERMAN | Director (joint) | 29 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| DOORNBOS MICHELLE SUSANNE FREDERIQUE | Attorney-in-fact (joint and several) | 04 Aug 2022 |
| ROIG VICH JOSE MARIA | Attorney-in-fact (joint and several) | 04 Aug 2022 |
| HUMME LEONTIER (cese recorded as HUMME LEONTIEN) | Attorney-in-fact (joint and several) | 04 Aug 2022 |
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.
| Date | Capital |
|---|---|
| 17 Mar 2015 | €3,006 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2016 | 1 | — | — | — | 1 | 2 | 4 |
| 2015 | 2 | 1 | 1 | 1 | 5 | 4 | 14 |
| Total | 6 | 4 | 1 | 1 | 7 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN ES DEAN. Nombramientos. Adm. Unico: DE HAAS FREEK. Datos registrales. S 8 , H IB 13279, I/A 8 (14.09.26).
View in BORME (PDF) · BORME-A No. 421781
(R.M. EIVISSA). Nombramientos. Apo.Manc.: BLANK MAURICE;CORTINEZ VON MALTZAHN FRANCISCA ANDREA. Datos registrales. S 8 , H IB 13279, I/A 9 (14.09.26).
View in BORME (PDF) · BORME-A No. 421782
(R.M. EIVISSA). Revocaciones. Apo.Sol.: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN;ROIG VICH JOSE MARIA. Datos registrales. T 294, L 293, F 74, S 8, H IB 13279, I/A 7 (28.07.22).
View in BORME (PDF) · BORME-A No. 359310
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BLAKSTAD LEITERMAN ROLF;VAN ES DEAN. Nombramientos. Adm. unico: VAN ES DEAN. Otros conceptos: Cambio del Ergano de Administracion: Administradores mancomunados a Administrador nico. Ampliacion del objeto social. Actividades agricolas. Datos registrales. T 294, L 293, F 74, S 8, H IB 13279, I/A 6 (19.11.18).
View in BORME (PDF) · BORME-A No. 477816
(R.M. EIVISSA). Cambio de denominación social. ES TRULL DE CAN VICH, SOCIEDAD LIMITADA. Datos registrales. T 294, L 293, F 74, S 8, H IB 13279, I/A 5 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 460081
(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE-FREDERIQUE;HUMME LEONTIER;ROIG VICH JOSE MARIA. Datos registrales. T 294, L 293, F 74, S 8, H IB 13279, I/A 4 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 341483
(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SUMIN INVEST S.L. Datos registrales. T 294, L 293, F 74, S 8, H IB 13279, I/A 3 ( 9.09.15).
View in BORME (PDF) · BORME-A No. 376375
(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO). Datos registrales. T 294, L 293, F 73, S 8, H IB 13279, I/A 2 (10.08.15).
View in BORME (PDF) · BORME-A No. 339890
Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: DEAN VAN ES;ROLF BLAKSTAD LEITERMAN. Cambio de objeto social. PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,ADMINISTRACION,TENENCIA,DISFRUTE Y GESTION DE BIENES MOBILIARIOS E INMOBILIARIOS,RUSTICOS Y URBANOS,GESTION Y DESARROLLO DE PROYECTOS DE ORDENACION URBANA Y MANTENIMIENTO ... Datos registrales. T 44714 , F 84, S 8, H B 464268, I/A 2 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 287586
Constitución. Comienzo de operaciones: 16.02.15. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUEIR FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC. Domicilio: CL L'AVENIR Num.35 ESC. P.6 PTA.2 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Datos registrales. T 44714 , F 83, S 8, H B 464268, I/A 1 (10.03.15).
View in BORME (PDF) · BORME-A No. 113330
Companies in Baleares whose latest filing has just appeared in the BORME.