Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B35879832 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | VIA CIRCUNVALACION-P-5 HOTEL CASAS DEL LAGO 07769 (CIUTADELLA DE MENORCA) |
| Share capital | €12,306,479 |
| First filing (since 1 Jan 2009) | 28 Jul 2009 |
| Last updated | 02 Jun 2023 |
| BORME IDs | 141964, 154301, 251015, 333369, 433367, 94966 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA MONTANER SANTIAGO | ADM. SOLID. | 18 Oct 2019 |
| GARCIA MONTANER LUCAS | ADM. SOLID. | 18 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA MONTANER SANTIAGO | APODERADO | 28 Jul 2009 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA GOMEZ TEODORO | Managing director (CEO) | 18 Oct 2019 |
| MONTANER ANGLADA ANA MARIA | CONSEJERO | 18 Oct 2019 |
| GARCIA MONTANER SANTIAGO | CONSEJERO | 18 Oct 2019 |
| GARCIA MONTANER LUCAS | CONSEJERO | 18 Oct 2019 |
| GARCIA GOMEZ TEODORO | PRESIDENTE | 18 Oct 2019 |
| MONTANER ANGLADA ANA MARIA | VICEPRESID. | 18 Oct 2019 |
| GARCIA MONTANER SANTIAGO | SECRETARIO | 18 Oct 2019 |
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.
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 |
|---|---|
| 02 Jun 2023 | €12,306,479 |
| 28 Feb 2019 | €12,148,596 |
| 28 Mar 2018 | €11,704,914 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 6 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. MAHON). Ampliación de capital. Capital: 157.882,70 Euros. Resultante Suscrito: 12.306.478,67 Euros. Datos registrales. T 197 , F 31, S 8, H IM 7592, I/A 3 (25.05.23).
View in BORME (PDF) · BORME-A No. 251015
(R.M. MAHON). Cambio de domicilio social. VIA CIRCUNVALACION-P-5 HOTEL CASAS DEL LAGO 07769 (CIUTADELLA DE MENORCA). Datos registrales. T 197 , F 21, S 8, H IM 7592, I/A 1 (22.03.22).
View in BORME (PDF) · BORME-A No. 154301
(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GARCIA GOMEZ TEODORO;MONTANER ANGLADA ANA MARIA;GARCIA MONTANER SANTIAGO;GARCIA MONTANER LUCAS. Presidente: GARCIA GOMEZ TEODORO. Con.Delegado: GARCIA GOMEZ TEODORO. Vicepresid.: MONTANER ANGLADA ANA MARIA. Secretario: GARCIA MONTANER SANTIAGO. Nombramientos. Adm. Solid.: GARCIA MONTANER SANTIAGO;GARCIA MONTANER LUCAS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 1930 , F 170, S 8, H GC 35854, I/A 11 (11.10.19).
View in BORME (PDF) · BORME-A No. 433367
(R.M. LAS PALMAS). Ampliación de capital. Capital: 443.682,24 Euros. Resultante Suscrito: 12.148.595,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1930 , F 170, S 8, H GC 35854, I/A 10 (19.02.19).
View in BORME (PDF) · BORME-A No. 94966
(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.188.241,00 Euros. Resultante Suscrito: 11.704.913,73 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1930 , F 169, S 8, H GC 35854, I/A 9 (20.03.18).
View in BORME (PDF) · BORME-A No. 141964
(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA MONTANER SANTIAGO. Datos registrales. T 1781 , F 118, S 8, H GC 35854, I/A 8 (15.07.09).
View in BORME (PDF) · BORME-A No. 333369