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) | B57042186 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €4,940,821 |
| First filing (since 1 Jan 2009) | 19 Mar 2018 |
| Last updated | 24 Jun 2024 |
| BORME IDs | 9 identifiers112758, 124432, 124433, 126567, 219406, 282563, 33793, 362426, 96800 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| HOTELES SAINT MICHEL FAMCOLOM SL | Director (managing, joint and several) | 26 Feb 2024 |
| COLOM DURAHO MARGARITA | Director (managing, joint and several), Chair | 21 Aug 2019 |
| QUES FANALS ANTONIO | Director | 19 Mar 2018 |
| SERRA I FORNARI SL | Director | 21 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| COLOM VACAS JUAN | Attorney-in-fact (joint and several) | 24 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| QUES FANALS ANTONIO | Secretary | 18 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| COLOM QUINTANA JUAN | Director (joint and several) | 19 Mar 2018 |
| SERRA SERRA GUILLERMO | Director (joint and several), Director, Chair | 19 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| COLOM DURAHO MIGUEL | Attorney-in-fact | 24 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| COLOM DURAHO MARGARITA | Secretary | 21 Aug 2019 |
| SERRA FORNARI ANTONIA | Secretary (non-director) | 18 May 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.
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 |
|---|---|
| 23 Jan 2024 | €4,940,821 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 2 | 2 | — | 3 | 9 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 2 | — | 1 | 4 | 9 |
| Total | 7 | 6 | 2 | 1 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLOM DURAHO MIGUEL. Nombramientos. Apo.Sol.: COLOM VACAS JUAN. Datos registrales. S 8 , H PM 36531, I/A 12 (14.06.24).
View in BORME (PDF) · BORME-A No. 282563
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: HOTELES SAINT MICHEL FAMCOLOM SL;COLOM DURAHO MARGARITA. Nombramientos. Cons.Del.Sol: COLOM DURAHO MARGARITA;HOTELES SAINT MICHEL FAMCOLOM SL. Datos registrales. T 3037 , F 105, S 8, H PM 36531, I/A 11 (19.02.24).
View in BORME (PDF) · BORME-A No. 96800
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.077.721,00 Euros. Resultante Suscrito: 4.940.821,00 Euros. Datos registrales. T 2753 , F 177, S 8, H PM 36531, I/A 10 (16.01.24).
View in BORME (PDF) · BORME-A No. 33793
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: SERRA FORNARI ANTONIA. Nombramientos. Secretario: QUES FANALS ANTONIO. Datos registrales. T 2753 , F 177, S 8, H PM 36531, I/A 9 ( 5.05.22).
View in BORME (PDF) · BORME-A No. 219406
(R.M. PALMA DE MALLORCA). Reelecciones. Cons.Del.Sol: HOTELES SAINT MICHEL FAMCOLOM SL;COLOM DURAHO MARGARITA. Datos registrales. T 2753 , F 176, S 8, H PM 36531, I/A 8 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 112758
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA SERRA GUILLERMO. Secretario: COLOM DURAHO MARGARITA. Presidente: SERRA SERRA GUILLERMO. Nombramientos. Consejero: SERRA I FORNARI SL. Presidente: COLOM DURAHO MARGARITA. SecreNoConsj: SERRA FORNARI ANTONIA. Datos registrales. T 2753 , F 176, S 8, H PM 36531, I/A 7 ( 9.08.19).
View in BORME (PDF) · BORME-A No. 362426
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLOM DURAHO MIGUEL. Datos registrales. T 1779 , F 174, S 8, H PM 36531, I/A 6 (12.03.18).
View in BORME (PDF) · BORME-A No. 126567
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLOM QUINTANA JUAN. Datos registrales. T 1779 , F 172, S 8, H PM 36531, I/A 4 (12.03.18).
View in BORME (PDF) · BORME-A No. 124432
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA SERRA GUILLERMO. Nombramientos. Consejero: HOTELES SAINT MICHEL FAMCOLOM SL;COLOM DURAHO MARGARITA;SERRA SERRA GUILLERMO;QUES FANALS ANTONIO. Presidente: SERRA SERRA GUILLERMO. Secretario: COLOM DURAHO MARGARITA. Cons.Del.Sol: COLOM DURAHO MARGARITA;HOTELES SAINT MICHEL FAMCOLOM SL. Modificaciones estatutarias. Artículo 28º.- Cuando la administración y representación de la Sociedad se encomiende a un Consejo de Administración.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1779 , F 173, S 8, H PM 36531, I/A 5 (12.03.18).
View in BORME (PDF) · BORME-A No. 124433
Companies in Baleares whose latest filing has just appeared in the BORME.