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) | B16557589 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | LUGAR POLIGONO 17 - PARCELA 1, FINCA CAN GELAT,MOS (SELVA) |
| Corporate purpose | Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entre |
| Share capital | €5,806,620 |
| Incorporation (first filing) | 14 Feb 2018 |
| Last updated | 25 Apr 2024 |
| BORME IDs | 103302, 197330, 314254, 36635, 408836, 70860 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| LOCHTENBERG WIM SJOERD | Sole director | 29 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| LOCHTENBERG HILLECHIEN JANTJE | Director (joint and several) | 29 Jun 2021 |
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 |
|---|---|
| 25 Apr 2024 | €5,806,620 |
| 27 Jan 2022 | €1,853,070 |
| 29 Jun 2021 | €853,050 |
| 24 Nov 2020 | €603,030 |
| 06 Mar 2019 | €353,010 |
| 14 Feb 2018 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | 1 | 2 | — | 2 | 6 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 11 | 3 | 7 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 249.990,00 Euros. Resultante Suscrito: 2.103.060,00 Euros. Ampliación de capital. Capital: 3.703.560,00 Euros. Resultante Suscrito: 5.806.620,00 Euros. Datos registrales. T 2748 , F 64, S 8, H PM 83343, I/A 6 (17.04.24).
View in BORME (PDF) · BORME-A No. 197330
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.020,00 Euros. Resultante Suscrito: 1.853.070,00 Euros. Datos registrales. T 2748 , F 64, S 8, H PM 83343, I/A 5 (13.01.22).
View in BORME (PDF) · BORME-A No. 36635
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LOCHTENBERG HILLECHIEN JANTJE;LOCHTENBERG WIM SJOERD. Nombramientos. Adm. Unico: LOCHTENBERG WIM SJOERD. Ampliación de capital. Capital: 250.020,00 Euros. Resultante Suscrito: 853.050,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2748 , F 63, S 8, H PM 83343, I/A 4 (23.06.21).
View in BORME (PDF) · BORME-A No. 314254
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.020,00 Euros. Resultante Suscrito: 603.030,00 Euros. Datos registrales. T 2748 , F 63, S 8, H PM 83343, I/A 3 (16.11.20).
View in BORME (PDF) · BORME-A No. 408836
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 99.990,00 Euros. Resultante Suscrito: 102.990,00 Euros. Ampliación de capital. Capital: 250.020,00 Euros. Resultante Suscrito: 353.010,00 Euros. Datos registrales. T 2748 , F 62, S 8, H PM 83343, I/A 2 (28.02.19).
View in BORME (PDF) · BORME-A No. 103302
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.01.18. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entre. Domicilio: LUGAR POLIGONO 17 - PARCELA 1, FINCA CAN GELAT,MOS (SELVA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LOCHTENBERG HILLECHIEN JANTJE;LOCHTENBERG WIM SJOERD. Datos registrales. T 2748 , F 62, S 8, H PM 83343, I/A 1 ( 6.02.18).
View in BORME (PDF) · BORME-A No. 70860