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) | B57833865 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ FRAY JUNIPERO SERRA 5 (PALMA DE MALLORCA) |
| Corporate purpose | La compra, venta, gestión, y explotación de establecimientos turísticos, de hostelería, bares, restaurantes o similares y en general cuanto directa o indirectamente se relacione con lo expresado.- Domicilio: C/ ISABEL GARAU 1 - CAN PICAFORT (SANTA MARGALIDA) |
| Share capital | €4,217,280 |
| Incorporation (first filing) | 23 Dec 2013 |
| Last updated | 25 Jun 2026 |
| BORME IDs | 9 identifiers246225, 299018, 301456, 333028, 341741, 341742, 341743, 441250, 545862 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| QUETGLAS RIEGO BERNARDO | Sole director | 11 Aug 2015 |
| Name | Role | Appointed |
|---|---|---|
| JURADO GRANADO GERMAN ANDRES | Attorney-in-fact | 18 Aug 2015 |
| QUETGLAS VERA CAROLINA | Attorney-in-fact | 18 Aug 2015 |
| QUETGLAS VERA JUAN ANTONIO | Attorney-in-fact | 02 Jun 2025 |
| ZAFRA LLANERA MARIA DEL PILAR | Attorney-in-fact (joint and several) | 25 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROSSELLO ESCALAS SEBASTIAN JOSE | Director (joint and several) | 11 Aug 2015 |
| CLADERA DE CODINA PEDRO JOAQUIN | Director (joint and several) | 11 Aug 2015 |
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 |
|---|---|
| 03 Nov 2014 | €4,217,280 |
| 23 Dec 2013 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 3 | 4 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 3 | 1 | — | 1 | 2 | 4 | 11 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | 1 | — | 2 | 1 | 5 |
| Total | 6 | 1 | 3 | 1 | 4 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ZAFRA LLANERA MARIA DEL PILAR. Datos registrales. S 8 , H PM 72969, I/A 9 (18.06.26).
View in BORME (PDF) · BORME-A No. 301456
(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido por la sociedad a Doña María Esperanza Torres Oliver en escritura otorgada el día 14 de mayo de 2025 ante el Notario de Palma, D.Armando Mazaira Pereira, nº 2056 de su protocolo, el cual NO FIGURA INSCRITO en este Registro. Datos registrales. S 8 , H PM 72969, I/A 8 (16.06.26).
View in BORME (PDF) · BORME-A No. 299018
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUETGLAS VERA JUAN ANTONIO. Datos registrales. S 8 , H PM 72969, I/A 7 (26.05.25).
View in BORME (PDF) · BORME-A No. 246225
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SIDEHOTELES SL. Datos registrales. T 2589 , F 28, S 8, H PM 72969, I/A 4 (10.08.15).
View in BORME (PDF) · BORME-A No. 341741
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JURADO GRANADO GERMAN ANDRES. Datos registrales. T 2589 , F 28, S 8, H PM 72969, I/A 5 (11.08.15).
View in BORME (PDF) · BORME-A No. 341742
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUETGLAS VERA CAROLINA. Datos registrales. T 2589 , F 28, S 8, H PM 72969, I/A 6 (11.08.15).
View in BORME (PDF) · BORME-A No. 341743
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CLADERA DE CODINA PEDRO JOAQUIN;ROSSELLO ESCALAS SEBASTIAN JOSE. Nombramientos. Adm. Unico: QUETGLAS RIEGO BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ FRAY JUNIPERO SERRA 5 (PALMA DE MALLORCA). Datos registrales. T 2589 , F 28, S 8, H PM 72969, I/A 3 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 333028
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Ampliación de capital. Capital: 3.014.280,00 Euros. Resultante Suscrito: 4.217.280,00 Euros. Datos registrales. T 2556 , F 67, S 8, H PM 72969, I/A 2 (24.10.14).
View in BORME (PDF) · BORME-A No. 441250
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.11.13. Objeto social: La compra, venta, gestión, y explotación de establecimientos turísticos, de hostelería, bares, restaurantes o similares y en general cuanto directa o indirectamente se relacione con lo expresado.- Domicilio: C/ ISABEL GARAU 1 - CAN PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROSSELLO ESCALAS SEBASTIAN JOSE;CLADERA DE CODINA PEDRO JOAQUIN. Datos registrales. T 2556 , F 66, S 8, H PM 72969, I/A 1 (17.12.13).
View in BORME (PDF) · BORME-A No. 545862
Companies in Baleares whose latest filing has just appeared in the BORME.