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) | B19628445 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ JOSE ROVER MOTTA 27 (PALMA DE MALLORCA) |
| Corporate purpose | Adquisición, tenencia, explotación, bien directa o indirectamente, de hoteles y establecimientos similares |
| Share capital | €14,317,700 |
| Incorporation (first filing) | 16 Jan 2017 |
| Last updated | 18 Jun 2026 |
| BORME IDs | 22 identifiers104129, 122034, 13629, 16432, 171460, 184027, 20028, 215569, 25611, 266077, 286988, 289381, 295600, 367021, 396481, 408979, 414490, 489568, 489569, 547287, 66401, 81721 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BARCELO TOUS ANTONIA | Director (joint and several) | 12 Jan 2023 |
| FENOLLAR MOLINA VICENTE-DAVID | Director (joint and several) | 12 Jan 2023 |
| GONZALEZ RODRIGUEZ RAUL | Director (joint and several) | 12 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ ARENAS ROSA MARIA | Attorney-in-fact (joint and several) | 20 Feb 2017 |
| PEREZ ARENAS MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 20 Feb 2017 |
| ESTEVEZ LOPEZ MIGUEL | Attorney-in-fact | 18 Oct 2017 |
| BARCELO TOUS ANTONIA | Attorney-in-fact (joint) | 13 Jun 2023 |
| FENOLLAR MOLINA VICENTE DAVID | Attorney-in-fact (joint) | 13 Jun 2023 |
| DARDER BALLE ANTONIO | Attorney-in-fact (joint) | 23 Oct 2017 |
| CAMPINS MARTINEZ BERNARDO | Attorney-in-fact (joint) | 13 Jun 2023 |
| SILVIA MAS VILADOMS | Attorney-in-fact (joint) | 13 Jun 2023 |
| GONZALEZ FERNANDEZ AUGUSTO | Attorney-in-fact (joint) | 13 Jun 2023 |
| ORDINAS LOPEZ MARIA FRANCISCA | Attorney-in-fact (joint) | 11 Mar 2024 |
| ERNST & YOUNG SL | Auditor | 06 May 2026 |
| RUIZ SAZ CARLOS ANTONIO | Attorney-in-fact (joint) | 18 Jun 2026 |
| CHIMISANA GIMENEZ JOAN | Attorney-in-fact (joint) | 18 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO JAVIER OLIVER CAPLLONCH | Sole director | 12 Jan 2023 |
| HOVIARCA SA (cese recorded as HOVIARCA SL) | Sole director | 10 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| BEJARANO HERRERA JOSE ALFONSO | Attorney-in-fact | 20 Jun 2022 |
| BOSCH TUR SALVADOR | Attorney-in-fact (joint) | 29 Feb 2024 |
| INURE AUDIT SLP | Auditor | 20 Apr 2023 |
| GRANT THORNTON SLP | Auditor |
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 |
|---|---|
| 12 Sep 2017 | €14,317,700 |
| 16 Jan 2017 | €12,750,000 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 2 | 2 | — | — | — | 4 | 8 |
| 2022 | 3 | 2 | — | 1 | 2 | 8 | 16 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 5 | — | 3 | 1 | 3 | 6 | 18 |
| Total | 15 | 5 | 3 | 2 | 5 | 24 | 54 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RUIZ SAZ CARLOS ANTONIO;CHIMISANA GIMENEZ JOAN. Datos registrales. S 8 , H PM 95347, I/A 9 (11.06.26).
View in BORME (PDF) · BORME-A No. 289381
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 95347, I/A 8 (29.04.26).
View in BORME (PDF) · BORME-A No. 215569
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ORDINAS LOPEZ MARIA FRANCISCA. Datos registrales. T 2977 , F 214, S 8, H PM 95347, I/A 7 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 122034
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BOSCH TUR SALVADOR. Apo.Manc.: BOSCH TUR SALVADOR. Datos registrales. T 2977 , F 214, S 8, H PM 95347, I/A 6 (23.02.24).
View in BORME (PDF) · BORME-A No. 104129
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;MAS VILADOMS SILVIA;BOSCH TUR SALVADOR;CAMPINS MARTINEZ BERNARDO;GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2977 , F 214, S 8, H PM 95347, I/A 5 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 266077
(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: INURE AUDIT SLP. Datos registrales. T 2977 , F 213, S 8, H PM 95347, I/A 4 (13.04.23).
View in BORME (PDF) · BORME-A No. 184027
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER CAPLLONCH ANTONIO JAVIER. Nombramientos. Adm. Solid.: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODRIGUEZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2977 , F 213, S 8, H PM 95347, I/A 3 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 16432
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOSE ROVER MOTTA 27 (PALMA DE MALLORCA). Datos registrales. T 2977 , F 213, S 8, H PM 95347, I/A 2 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 547287
Sociedad unipersonal. Cambio de identidad del socio único: BARCELO GESTION HOTELERA SL. Ceses/Dimisiones. Adm. Unico: HOVIARCA SL. Nombramientos. Adm. Unico: ANTONIO JAVIER OLIVER CAPLLONCH. Modificaciones estatutarias. MODIFICADO el artículo 10º en cuanto a: El carácter no retribuido del órgano de administración.. Datos registrales. T 1634 , F 25, S 8, H GR 49482, I/A 13 (27.10.22).
View in BORME (PDF) · BORME-A No. 489568
Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ISLAS BALEARES -MALLORCA- Datos registrales. T 1807 , F 131, S 8, H GR 49482, I/A 13 T (27.10.22).
View in BORME (PDF) · BORME-A No. 489569
Reelecciones. Auditor: INURE AUDIT SLP. Datos registrales. T 1634 , F 25, S 8, H GR 49482, I/A 12 (19.08.22).
View in BORME (PDF) · BORME-A No. 396481
Nombramientos. Apoderado: SILVIA MAS VILADOMS. Datos registrales. T 1634 , F 24, S 8, H GR 49482, I/A 11 (15.06.22).
View in BORME (PDF) · BORME-A No. 295600
Revocaciones. Apo.Manc.: JOSE ALFONSO BEJARANO HERRERA. Apoderado: JOSE ALFONSO BEJARANO HERRERA. Datos registrales. T 1634 , F 24, S 8, H GR 49482, I/A 10 (14.06.22).
View in BORME (PDF) · BORME-A No. 286988
Otros conceptos: La entidad "Grant Thornton, SLP" se ha escindido parcialmente, creandose la entidad "INURE AUDIT SLP" a quien traspasa rama de actividad consistente en la auditoría. Por tanto el auditor de cuentas de "Graser Turismo, S.L." pasa de ser Grant Thornton, SLP a la entidad "INURE AUDIT SLP" con C.I.F. B-67.842.484. Datos registrales. T 1634 , F 24, S 8, H GR 49482, I/A 9 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 171460
Nombramientos. Apoderado: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 1634 , F 23, S 8, H GR 49482, I/A 8 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 66401
Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 1634 , F 23, S 8, H GR 49482, I/A 7 ( 8.01.20).
View in BORME (PDF) · BORME-A No. 13629
Nombramientos. Apo.Manc.: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE DAVID;BEJARANO HERRERA JOSE ALFONSO;DARDER BALLE ANTONIO;CAMPINS MARTINEZ BERNARDO;BOSCH TUR SALVADOR. Datos registrales. T 1634 , F 23, S 8, H GR 49482, I/A 6 (16.10.17).
View in BORME (PDF) · BORME-A No. 414490
Nombramientos. Apoderado: ESTEVEZ LOPEZ MIGUEL. Datos registrales. T 1634 , F 22, S 8, H GR 49482, I/A 5 (10.10.17).
View in BORME (PDF) · BORME-A No. 408979
Ampliación de capital. Capital: 1.567.700,00 Euros. Resultante Suscrito: 14.317.700,00 Euros. Datos registrales. T 1613 , F 34, S 8, H GR 49482, I/A 4 ( 4.09.17).
View in BORME (PDF) · BORME-A No. 367021
Nombramientos. Apo.Sol.: PEREZ ARENAS ROSA MARIA;PEREZ ARENAS MARIA DEL CARMEN. Datos registrales. T 1613 , F 31, S 8, H GR 49482, I/A 3 (13.02.17).
View in BORME (PDF) · BORME-A No. 81721
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1613 , F 31, S 8, H GR 49482, I/A 2 (11.01.17).
View in BORME (PDF) · BORME-A No. 25611
Constitución. Comienzo de operaciones: 9.12.16. Objeto social: Adquisición, tenencia, explotación, bien directa o indirectamente, de hoteles y establecimientos similares. Domicilio: C/ ACERA DEL DARRO 62 (GRANADA). Capital: 12.750.000,00 Euros. Declaración de unipersonalidad. Socio único: HOVIARCA SA. Nombramientos. Adm. Unico: HOVIARCA SA. Datos registrales. T 1613 , F 28, S 8, H GR 49482, I/A 1 ( 5.01.17).
View in BORME (PDF) · BORME-A No. 20028