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) | B57868085 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ VIA ALEMANIA 14 6 - CAN PICAFORT (SANTA MARGALIDA) |
| Corporate purpose | La realización en forma mercantil y con la adecuada organización la actividad de hospedaje, con o sin manutención mediante la explotación de: Hoteles. Apartamentos Turísticos. Aparthoteles. Centros de termalismo, y Campings. Así como la actividad de explotación de restaurantes, bares y balnearios |
| Share capital | €4,800,000 |
| Incorporation (first filing) | 10 Jul 2014 |
| Last updated | 15 Sep 2025 |
| BORME IDs | 12 identifiers192542, 20225, 283689, 374908, 393593, 406134, 446362, 476741, 477193, 495873, 5292, 96337 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TURISMO Y HOTELES DE BALEARES SL | Sole director | 10 Jul 2014 |
| Name | Role | Appointed |
|---|---|---|
| MIRALLES FORNES FRANCISCO | Attorney-in-fact | 24 Nov 2014 |
| AUREN AUDITORES SP SLP | Auditor | 15 Sep 2025 |
| PAYERAS SASTRE JAIME | Attorney-in-fact | 18 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| TRF AUDITORS SL | Auditor | 07 May 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.
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 |
|---|---|
| 27 Feb 2025 | €4,800,000 |
| 20 Dec 2017 | €6,500,000 |
| 14 Sep 2016 | €4,000,000 |
| 09 Jan 2015 | €3,400,000 |
| 10 Jul 2014 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | — | 1 | — | — | 2 | 5 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | — | 3 | 6 |
| 2017 | 1 | — | 2 | — | — | 2 | 5 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 9 | 1 | 8 | 1 | 3 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: AUREN AUDITORES SP SLP. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H PM 74335, I/A 12 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 406134
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.700.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Datos registrales. S 8 , H PM 74335, I/A 11 (20.02.25).
View in BORME (PDF) · BORME-A No. 96337
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2826 , F 167, S 8, H PM 74335, I/A 10 ( 3.10.22).
View in BORME (PDF) · BORME-A No. 446362
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2826 , F 167, S 8, H PM 74335, I/A 9 (14.01.20).
View in BORME (PDF) · BORME-A No. 20225
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PAYERAS SASTRE JAIME. Datos registrales. T 2579 , F 19, S 8, H PM 74335, I/A 8 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 393593
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TRF AUDITORS SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Otros conceptos: La entidad "Auren Auditores SP SLP", se ha subrogado a los derechos y obligaciones de "Trf Auditors SL", como consecuencia de los acuerdos de fusión entre las mercantiles "Auren Holding SP SLP" y "Trf Auditors SL, y posterior segregación de la actividad de auditoría a "Auren Auditores SP SLP". Datos registrales. T 2579 , F 19, S 8, H PM 74335, I/A 7 (26.04.19).
View in BORME (PDF) · BORME-A No. 192542
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Datos registrales. T 2579 , F 19, S 8, H PM 74335, I/A 6 (12.12.17).
View in BORME (PDF) · BORME-A No. 495873
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TRF AUDITORS SL. Datos registrales. T 2579 , F 19, S 8, H PM 74335, I/A 5 (27.11.17).
View in BORME (PDF) · BORME-A No. 477193
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2579 , F 18, S 8, H PM 74335, I/A 4 ( 7.09.16).
View in BORME (PDF) · BORME-A No. 374908
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.397.000,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Datos registrales. T 2579 , F 18, S 8, H PM 74335, I/A 3 (24.12.14).
View in BORME (PDF) · BORME-A No. 5292
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES FORNES FRANCISCO. Datos registrales. T 2579 , F 18, S 8, H PM 74335, I/A 2 (14.11.14).
View in BORME (PDF) · BORME-A No. 476741
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.14. Objeto social: La realización en forma mercantil y con la adecuada organización la actividad de hospedaje, con o sin manutención mediante la explotación de: Hoteles. Apartamentos Turísticos. Aparthoteles. Centros de termalismo, y Campings. Así como la actividad de explotación de restaurantes, bares y balnearios... Domicilio: C/ VIA ALEMANIA 14 6 - CAN PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES GRUPO MIRALLES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Datos registrales. T 2579 , F 17, S 8, H PM 74335, I/A 1 ( 3.07.14).
View in BORME (PDF) · BORME-A No. 283689
Companies in Baleares whose latest filing has just appeared in the BORME.