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) | B73888604 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ BELL PUIG 23 - CAS CATALA (CALVIA) |
| Corporate purpose | La dirección y gestión por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan ya sea de manera directa, ya de manera indirecta, un ejercicio efectivo de las funciones |
| Share capital | €8,396,000 |
| Incorporation (first filing) | 16 Jul 2015 |
| Last updated | 10 May 2023 |
| BORME IDs | 10 identifiers141299, 146580, 213676, 293107, 303140, 330813, 336622, 355783, 436588, 458921 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARIA-GLORIA NICOLAS MERCADER | Sole director | 16 Jul 2015 |
| Name | Role | Appointed |
|---|---|---|
| ACR AUDITORS GROUP SLP | Auditor | 22 Nov 2017 |
| FERNANDEZ NICOLAS CESAR | Attorney-in-fact (joint and several) | 22 Oct 2019 |
| FERNANDEZ NICOLAS ANA | Attorney-in-fact (joint and several) | 22 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| MARIANO CONCEPCION JIMENEZ CANTERO | Attorney-in-fact (joint) | 14 Aug 2018 |
| CONRADO PRIOR GARCIA | Attorney-in-fact (joint) | 14 Aug 2018 |
| JOSE CASANOVA TOVAR | Attorney-in-fact (joint and several) | 14 Aug 2018 |
| PASCUAL PALAZON PALAZON | Attorney-in-fact (joint) | 14 Aug 2018 |
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 |
|---|---|
| 16 Jul 2015 | €8,396,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | 1 | — | — | 1 | 2 | 4 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 3 | 4 |
| 2015 | 2 | — | 1 | — | 3 | 2 | 8 |
| Total | 5 | 1 | 1 | 1 | 5 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NICOLAS MERCADER MARIA GLORIA. Datos registrales. T 2774 , F 67, S 8, H PM 84657, I/A 6 ( 3.05.23).
View in BORME (PDF) · BORME-A No. 213676
(R.M. PALMA DE MALLORCA). Cambio de denominación social. GRUPO NICOLAS 2015 SL. Datos registrales. T 2774 , F 67, S 8, H PM 84657, I/A 5 (13.10.20).
View in BORME (PDF) · BORME-A No. 355783
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ NICOLAS CESAR;FERNANDEZ NICOLAS ANA. Datos registrales. T 2774 , F 66, S 8, H PM 84657, I/A 4 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 436588
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: JIMENEZ CANTERO MARIANO CONCEPCION. Apo.Manc.: PRIOR GARCIA CONRADO;CASANOVA TOVAR JOSE;PALAZON PALAZON PASCUAL;JIMENEZ CANTERO MARIANO CONCEPCION. Apo.Sol.: CASANOVA TOVAR JOSE. Datos registrales. T 2774 , F 66, S 8, H PM 84657, I/A 3 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 336622
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BELL PUIG 23 - CAS CATALA (CALVIA). Datos registrales. T 2774 , F 66, S 8, H PM 84657, I/A 2 (16.07.18).
View in BORME (PDF) · BORME-A No. 303140
Nombramientos. Aud.C.Con.: ACR AUDITORS GROUP SLP. Datos registrales. T 3116 , F 193, S 8, H MU 88574, I/A 5 (15.11.17).
View in BORME (PDF) · BORME-A No. 458921
Otros conceptos: LA JUNTA DISPENSA DEL AUTOCONTRATO Y CONTRAPOSICION DE INTERESES A LA ADMINISTRADORA UNICA. Datos registrales. T 3116 , F 193, S 8, H MU 88574, I/A 4 (28.03.16).
View in BORME (PDF) · BORME-A No. 146580
Nombramientos. Apo.Sol.: MARIANO CONCEPCION JIMENEZ CANTERO;JOSE CASANOVA TOVAR. Datos registrales. T 3116 , F 193, S 8, H MU 88574, I/A 3 (21.03.16).
View in BORME (PDF) · BORME-A No. 141299
Nombramientos. Apo.Manc.: MARIANO CONCEPCION JIMENEZ CANTERO;CONRADO PRIOR GARCIA;JOSE CASANOVA TOVAR;PASCUAL PALAZON PALAZON. Datos registrales. T 3116 , F 193, S 8, H MU 88574, I/A 2 (31.07.15).
View in BORME (PDF) · BORME-A No. 330813
Constitución. Comienzo de operaciones: 21.04.15. Objeto social: La dirección y gestión por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan ya sea de manera directa, ya de manera indirecta, un ejercicio efectivo de las funciones. Domicilio: CTRA DE MADRID Km 384 - ESPINARDO (MURCIA). Capital: 8.396.000,00 Euros. Nombramientos. Adm. Unico: MARIA-GLORIA NICOLAS MERCADER. Datos registrales. T 3116 , F 191, S 8, H MU 88574, I/A 1 ( 8.07.15).
View in BORME (PDF) · BORME-A No. 293107