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) | B57770844 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ PERE FRANCES, 9-EDIFICIO CAN VENTOSA, OFICINA 2 (EIVISSA) |
| Corporate purpose | 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser |
| Share capital | €5,059,592 |
| Incorporation (first filing) | 30 Aug 2012 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 9 identifiers12006, 184777, 185907, 20151, 2969, 359687, 77128, 91657, 91658 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BERMEJO CAMPILLO FRANCISCO JAVIER | Sole director | 30 Aug 2012 |
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 |
|---|---|
| 20 Jan 2020 | €5,059,592 |
| 04 May 2017 | €1,332,490 |
| 19 Apr 2013 | €393,190 |
| 04 Jan 2013 | €292,590 |
| 30 Aug 2012 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 | 4 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | — | 2 | — | — | 1 | 3 |
| 2013 | — | 4 | — | 1 | 2 | 7 |
| 2012 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 9 | 2 | 7 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Modificaciones estatutarias. Modificado el Artículo 7 de los estatutos sociales, en relación al derecho de voto de las participaciones sociales en el caso de usufructo. . Datos registrales. T 260, L 259, F 208, S 8, H IB 10903, I/A 8 (15.02.24).
View in BORME (PDF) · BORME-A No. 91657
(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 260, L 259, F 208, S 8, H IB 10903, I/A 9 (15.02.24).
View in BORME (PDF) · BORME-A No. 91658
(R.M. EIVISSA). Modificaciones estatutarias. 9. Administración y Representacion.- "Solo las personas físicas podrán ser nombradasadministradores, El cargo de administrador será portiempo indefinido. . Datos registrales. T 260, L 259, F 208, S 8, H IB 10903, I/A 7 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 77128
(R.M. EIVISSA). Ampliación de capital. Capital: 3.727.102,00 Euros. Resultante Suscrito: 5.059.592,00 Euros. Datos registrales. T 260, L 259, F 207, S 8, H IB 10903, I/A 6 (10.01.20).
View in BORME (PDF) · BORME-A No. 20151
(R.M. EIVISSA). Cambio de domicilio social. C/ PERE FRANCES, 9-EDIFICIO CAN VENTOSA, OFICINA 2 (EIVISSA). Datos registrales. T 260, L 259, F 207, S 8, H IB 10903, I/A 5 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 12006
(R.M. EIVISSA). Ampliación de capital. Capital: 939.300,00 Euros. Resultante Suscrito: 1.332.490,00 Euros. Datos registrales. T 260, L 259, F 207, S 8, H IB 10903, I/A 4 (24.04.17).
View in BORME (PDF) · BORME-A No. 185907
(R.M. EIVISSA). Ampliación de capital. Capital: 100.600,00 Euros. Resultante Suscrito: 393.190,00 Euros. Datos registrales. T 260, L 259, F 207, S 8, H IB 10903, I/A 3 (15.04.13).
View in BORME (PDF) · BORME-A No. 184777
(R.M. EIVISSA). Ampliación de capital. Capital: 289.590,00 Euros. Resultante Suscrito: 292.590,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al capital social, modificado. Datos registrales. T 260, L 259, F 206, S 8, H IB 10903, I/A 2 (26.12.12).
View in BORME (PDF) · BORME-A No. 2969
(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.08.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser. Domicilio: C/ RICARDO CURTOYS GOTARREDONA 17 (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BERMEJO CAMPILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BERMEJO CAMPILLO FRANCISCO JAVIER. Datos registrales. T 260, L 259, F 206, S 8, H IB 10903, I/A 1 (21.08.12).
View in BORME (PDF) · BORME-A No. 359687
Companies in Baleares whose latest filing has just appeared in the BORME.