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) | B57113086 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ NEOPATRIA 3 A (PALMA DE MALLORCA) |
| Share capital | €5,787,720 |
| First filing (since 1 Jan 2009) | 25 Nov 2009 |
| Last updated | 24 Aug 2023 |
| BORME IDs | 233520, 270699, 377804, 445247, 472649, 492081, 534019 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MORELL GARCIA RUIZ LUIS | Director (joint and several) | 04 Jun 2014 |
| MARQUES MORELL MARIA BLANCA | Director (joint and several) | 04 Jun 2014 |
| Name | Role | Appointed |
|---|---|---|
| RULLAN MORA SONIA | Attorney-in-fact (joint) | 25 Nov 2009 |
| MORELL GARCIA RUIZ LUIS | Attorney-in-fact (joint) | 25 Nov 2009 |
| MORELL VERD PEDRO | Attorney-in-fact (joint) | 25 Nov 2009 |
| DELOITTE SL | Auditor | 24 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| BERGER LUDVIK | Sole director | 04 Jun 2014 |
| Name | Role | Resigned |
|---|---|---|
| XPALMER & PARTNERS SL | 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 |
|---|---|
| 17 Dec 2020 | €5,787,720 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 2 | 2 | 2 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1901 , F 202, S 8, H PM 40694, I/A 10 (17.08.23).
View in BORME (PDF) · BORME-A No. 377804
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: XPALMER & PARTNERS SL. Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1901 , F 202, S 8, H PM 40694, I/A 9 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 534019
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1901 , F 202, S 8, H PM 40694, I/A 8 (28.05.21).
View in BORME (PDF) · BORME-A No. 270699
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.451.634,03 Euros. Resultante Suscrito: 5.787.720,00 Euros. Datos registrales. T 1901 , F 202, S 8, H PM 40694, I/A 7 (11.12.20).
View in BORME (PDF) · BORME-A No. 445247
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NEOPATRIA 3 A (PALMA DE MALLORCA). Datos registrales. T 1901 , F 201, S 8, H PM 40694, I/A 6 (16.11.18).
View in BORME (PDF) · BORME-A No. 472649
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGER LUDVIK. Nombramientos. Adm. Solid.: MORELL GARCIA RUIZ LUIS;MARQUES MORELL MARIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1901 , F 201, S 8, H PM 40694, I/A 5 (29.05.14).
View in BORME (PDF) · BORME-A No. 233520
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RULLAN MORA SONIA;MORELL GARCIA RUIZ LUIS;MORELL VERD PEDRO. Datos registrales. T 1901 , F 201, S 8, H PM 40694, I/A 4 (16.11.09).
View in BORME (PDF) · BORME-A No. 492081