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) | B07247109 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | CTRA POLLENCA-CAMPANET Km 1,5 (POLLENSA) |
| Corporate purpose | 2º.- Objeto social. La sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La inversión en bienes inmuebles ya sea por medio de su compra, venta, arrendamiento, o cualesquiera otras modalidades, así como la disposición, administración, arrendamiento, desarrollo |
| Share capital | €15,000,000 |
| First filing (since 1 Jan 2009) | 21 Jan 2009 |
| Last updated | 13 May 2026 |
| BORME IDs | 228077, 30259, 335138, 417384, 429650, 45194, 454095 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BRAUN ANDREA INGEBORG LUISE | Sole director | 13 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| VICH COMAS DAVID | Attorney-in-fact (joint and several) | 16 Sep 2022 |
| IGLESIAS RAYO BEGOÑA | Attorney-in-fact (joint and several) | 16 Sep 2022 |
| BELKE-GROBE PHILIPP JOHANNES | Attorney-in-fact | 17 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| SCHWARZKOPF HANS PETER | Director (joint and several) | 13 May 2026 |
| BRAUN ANDREA | Director (joint and several) | 13 May 2026 |
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 |
|---|---|
| 09 Aug 2012 | €15,000,000 |
| 21 Jan 2009 | €12,000,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 3 | 1 | 4 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 2 | 4 |
| Total | 3 | 1 | 4 | 4 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHWARZKOPF HANS PETER;BRAUN ANDREA. Nombramientos. Adm. Unico: BRAUN ANDREA INGEBORG LUISE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H PM 7331, I/A 22 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 228077
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELKE-GROBE PHILIPP JOHANNES. Datos registrales. S 8 , H PM 7331, I/A 21 (13.10.25).
View in BORME (PDF) · BORME-A No. 454095
(R.M. PALMA DE MALLORCA). Cambio de objeto social. 2º.- Objeto social. La sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La inversión en bienes inmuebles ya sea por medio de su compra, venta, arrendamiento, o cualesquiera otras modalidades, así como la disposición, administración, arrendamiento, desarrollo... Datos registrales. S 8 , H PM 7331, I/A 20 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 429650
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VICH COMAS DAVID;IGLESIAS RAYO BEGOÑA. Datos registrales. T 2020 , F 159, S 8, H PM 7331, I/A 19 (12.09.22).
View in BORME (PDF) · BORME-A No. 417384
(R.M. PALMA DE MALLORCA). Cambio de denominación social. FINCA CAN AXARTELL, SL. Ampliacion del objeto social. La elaboración, producción y promoción de zumos de fruta. Cambio de domicilio social. CTRA POLLENCA-CAMPANET Km 1,5 (POLLENSA). Datos registrales. T 2020 , F 159, S 8, H PM 7331, I/A 18 (24.01.14).
View in BORME (PDF) · BORME-A No. 45194
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 2020 , F 159, S 8, H PM 7331, I/A 17 (27.07.12).
View in BORME (PDF) · BORME-A No. 335138
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.905.800,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Otros conceptos: Modificación del número y valor nominal de las participaciones sociales. Datos registrales. T 2020 , F 158, S 8, H PM 7331, I/A 16 ( 9.01.09).
View in BORME (PDF) · BORME-A No. 30259