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) | B57881815 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA BARTOLOME VICENTE RAMON 1 1º 1& (EIVISSA) |
| Corporate purpose | la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos |
| Share capital | €3,498,758 |
| Incorporation (first filing) | 24 Oct 2014 |
| Last updated | 30 Jul 2024 |
| BORME IDs | 223047, 334610, 347816, 427054, 506436 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUDWILL HORST JULIUS | Sole director | 12 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| RIOS CASTILLO MARCOS | Sole director | 12 Dec 2014 |
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 |
|---|---|
| 30 Jul 2024 | €3,498,758 |
| 28 May 2018 | €2,295,758 |
| 24 Oct 2014 | €3,010 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | — | 1 | 4 |
| 2020 | — | — | — | — | — | 2 | 2 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2014 | 2 | 1 | 1 | 1 | 3 | 2 | 10 |
| Total | 2 | 1 | 5 | 2 | 3 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.204.000,00 Euros. Resultante Suscrito: 3.498.757,78 Euros. Datos registrales. S 8 , H IB 12366, I/A 4 (22.07.24).
View in BORME (PDF) · BORME-A No. 334610
(R.M. EIVISSA). Fe de erratas: En el envio 41/2018 e IBIZA GREEN SL, se hizo constar como importe del aumento del capital social, la cifra de 2.292.747,78?, cuando en realidad debía constar 2.291.747,78?. Datos registrales. T 283, L 282, F 8, S 8, H IB 12366, I/A 3 (18.05.18).
View in BORME (PDF) · BORME-A No. 347816
(R.M. EIVISSA). Ampliación de capital. Capital: 2.292.747,78 Euros. Resultante Suscrito: 2.295.757,78 Euros. Datos registrales. T 283, L 282, F 8, S 8, H IB 12366, I/A 3 (18.05.18).
View in BORME (PDF) · BORME-A No. 223047
(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PUDWILL HORST JULIUS. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: PUDWILL HORST JULIUS. Datos registrales. T 283, L 282, F 8, S 8, H IB 12366, I/A 2 ( 3.12.14).
View in BORME (PDF) · BORME-A No. 506436
(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.10.14. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos. Domicilio: AVDA BARTOLOME VICENTE RAMON 1 1º 1& (EIVISSA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: RIOS CASTILLO MARCOS. Datos registrales. T 283, L 282, F 7, S 8, H IB 12366, I/A 1 (20.10.14).
View in BORME (PDF) · BORME-A No. 427054
Companies in Baleares whose latest filing has just appeared in the BORME.