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) | B57537185 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €5,857,584 |
| First filing (since 1 Jan 2009) | 19 Apr 2017 |
| Last updated | 15 Jan 2025 |
| BORME IDs | 15551, 15552, 169225, 357537, 481734, 48649 |
| Filings | 6 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| COLOM VICENT BARTHELEMY FRANCOIS | Attorney-in-fact | 04 Feb 2019 |
| BOURGEOIS PAULINE MARIE | Attorney-in-fact | 08 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| LERYCKE PAQUET NOEL E | Attorney-in-fact (joint and several) | 15 Jan 2025 |
| ARBONA COLOM MARIA ANTONIA | Attorney-in-fact (joint and several) | 15 Jan 2025 |
| TUR FIGUERUELO MARIA ELENA | Attorney-in-fact (joint and several) | 15 Jan 2025 |
| LERYCKE CERDA CRISTINA | Attorney-in-fact (joint and several) | 15 Jan 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 |
|---|---|
| 04 Nov 2022 | €5,857,584 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 3 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 2 | 1 | 7 | 13 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: LERYCKE PAQUET NOEL E.;ARBONA COLOM MARIA ANTONIA;TUR FIGUERUELO MARIA ELENA;LERYCKE CERDA CRISTINA. Datos registrales. S 8 , H PM 60603, I/A 11 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 15551
(R.M. PALMA DE MALLORCA). Otros conceptos: SE REVOCA integramente el poder otorgado por la Sociedad a Francisco Javier Torres Herrera y a Margarita Dodero Riera en escritura autorizada por el Notario de Solller, Sr. Angoitia García, en fecha 2/04/2008, protocolo 553, el cual NO figura inscrito en este Registro. Datos registrales. S 8 , H PM 60603, I/A 12 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 15552
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOURGEOIS PAULINE MARIE. Datos registrales. T 2972 , F 148, S 8, H PM 60603, I/A 10 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 357537
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.144.118,00 Euros. Resultante Suscrito: 5.857.584,00 Euros. Datos registrales. T 2331 , F 44, S 8, H PM 60603, I/A 9 (25.10.22).
View in BORME (PDF) · BORME-A No. 481734
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLOM VICENT BARTHELEMY FRANCOIS. Datos registrales. T 2331 , F 44, S 8, H PM 60603, I/A 8 (24.01.19).
View in BORME (PDF) · BORME-A No. 48649
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. FINCA ELS ABATS 26-27 - DISSEMINAT SUR (FORNALUTX). Datos registrales. T 2331 , F 43, S 8, H PM 60603, I/A 7 (10.04.17).
View in BORME (PDF) · BORME-A No. 169225