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) | B57384935 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €11,900,000 |
| First filing (since 1 Jan 2009) | 18 Jul 2012 |
| Last updated | 22 Jun 2026 |
| BORME IDs | 9 identifiers289357, 294108, 297421, 301829, 317805, 332131, 353522, 360638, 457781 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| RAMON COSTA NEUS | Director | 18 Jul 2012 |
| RAMON COSTA IRENE | Director | 18 Jul 2012 |
| RAMON COSTA DANIEL | Director (managing, joint and several) | 18 Jun 2026 |
| RAMON COSTA MARIA TERESA | Director (managing, joint and several) | 18 Jun 2026 |
| COSTA RIBAS MARIA NIEVES | Director, Chair | 18 Jul 2012 |
| RAMON COSTA FRANCISCO JOSE | Director | 18 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ ARABI EMILIO | Attorney-in-fact | 22 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAMON COSTA NEUS | Secretary | 18 Jul 2012 |
| RAMON COSTA IRENE | Deputy secretary | 18 Jul 2012 |
| Name | Role | Resigned |
|---|---|---|
| RAMON COSTA FRANCISCO JOSE | Director (joint and several) | 18 Jul 2012 |
| RAMON COSTA MARIA TERESA | Director (joint and several) | 18 Jul 2012 |
| RAMON MARI FRANCISCO | Director, Chair | 06 Sep 2017 |
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 |
|---|---|
| 20 Oct 2020 | €11,900,000 |
| 22 Nov 2017 | €12,400,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | 1 | 2 | — | 2 | 6 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 7 | 2 | 3 | 1 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 7998, I/A 12 (15.06.26).
View in BORME (PDF) · BORME-A No. 294108
(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 7998, I/A 11 (11.06.26).
View in BORME (PDF) · BORME-A No. 289357
(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 7998, I/A 10 (26.06.24).
View in BORME (PDF) · BORME-A No. 297421
(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 325, L 323, F 171, S 8, H IB 7998, I/A 9 (14.07.23).
View in BORME (PDF) · BORME-A No. 332131
(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 325, L 323, F 171, S 8, H IB 7998, I/A 8 (28.06.22).
View in BORME (PDF) · BORME-A No. 317805
(R.M. EIVISSA). Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 11.900.000,00 Euros. Datos registrales. T 325, L 323, F 171, S 8, H IB 7998, I/A 7 ( 9.10.20).
View in BORME (PDF) · BORME-A No. 353522
(R.M. EIVISSA). Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 12.400.000,00 Euros. Datos registrales. T 183, L 182, F 49, S 8, H IB 7998, I/A 6 (14.11.17).
View in BORME (PDF) · BORME-A No. 457781
(R.M. EIVISSA). Ceses/Dimisiones. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON MARI FRANCISCO. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Nombramientos. Presidente: COSTA RIBAS MARIA NIEVES. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 183, L 182, F 49, S 8, H IB 7998, I/A 5 (29.08.17).
View in BORME (PDF) · BORME-A No. 360638
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON COSTA FRANCISCO JOSE;RAMON COSTA MARIA TERESA. Nombramientos. Consejero: RAMON MARI FRANCISCO. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON COSTA NEUS. Secretario: RAMON COSTA NEUS. Consejero: RAMON COSTA IRENE. Vicesecret.: RAMON COSTA IRENE. Consejero: RAMON COSTA DANIEL. Cons.Del.Sol: RAMON COSTA DANIEL. Consejero: RAMON COSTA MARIA TERESA. Cons.Del.Sol: RAMON COSTA MARIA TERESA. Consejero: COSTA RIBAS MARIA NIEVES;RAMON COSTA FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.Modificado art. 8 estatutosreferente a la transmisión de participaciones sociales. Modificados arts. 11, 12 y 14 de los estatutos referente al funcionamiento de la Junta General..Modificado art. 22 referente auditoria cuentas. Datos registrales. T 183, L 182, F 47, S 8, H IB 7998, I/A 4 ( 9.07.12).
View in BORME (PDF) · BORME-A No. 301829