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) | B57335507 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA DEL RAIGUER 2 (INCA) |
| Corporate purpose | El alquiler de todo tipo de industrias, bares, cafeterías, restaurantes, hoteles, centros de ocio y entretenimiento, así como cualquier tipo de bien inmueble |
| Share capital | €8,075,000 |
| First filing (since 1 Jan 2009) | 18 Feb 2013 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 25 identifiers15661, 186146, 186147, 201158, 215173, 222815, 222816, 222817, 222818, 222819, 222820, 227452, 232703, 299840, 385031, 399165, 40461, 455621, 472692, 472693, 472694, 493026, 59806, 61492, 78528 |
| Filings | 25 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FLUXA DOMENE MARIA ISABEL | Director (joint and several) | 27 Nov 2018 |
| LLULL ALOY MARTIN | Director (joint and several) | 27 Nov 2018 |
| Name | Role | Appointed |
|---|---|---|
| IBEROSTAR MANAGEMENT SA | Attorney-in-fact | 27 Nov 2018 |
| LLOMPART SOLER ALBERTO | Attorney-in-fact (joint and several) | 05 Nov 2019 |
| ROSSELLO CERDA RAFAEL | Attorney-in-fact (joint and several) | 05 Nov 2019 |
| MOSCARDO COVO RODRIGO | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| PONS DOMINGO JOSE | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| LLOMPART SOLER FERRAN | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| LLOMPART BERNARDINO MARGARITA | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| VILA CRUZ RAMON | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| BIBILONI CALAFELL BERNARDINO | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| ALOMAR AMOROS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| JAIME FIOL BISQUERRA | Attorney-in-fact (joint, joint and several) | 05 Nov 2019 |
| ZAMORA AGUIRRE LUIS MANUEL | Attorney-in-fact | 15 Jul 2020 |
| GINARD ROMERO RAMON | Attorney-in-fact | 15 Jul 2020 |
| PALOU GUAL JAIME | Attorney-in-fact | 15 Jul 2020 |
| REJON GALERA MARIA JESUS | Attorney-in-fact | 15 Jul 2020 |
| ESPASES LLOMPART RAFEL | Attorney-in-fact (joint and several) | 15 Jul 2020 |
| COZAR MARTINEZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 15 Jul 2020 |
| AUREN AUDITORES SP SLP | Auditor | 21 Nov 2023 |
| MUÑOZ ALEGRE FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 24 May 2022 |
| BERROCAL GIL DANIEL | Attorney-in-fact | 06 Feb 2024 |
| FERNANDEZ DUMENICO LOILETH MERCEDES | Attorney-in-fact | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| LLULL SEGUI BERNARDO | Director (joint and several) | 30 Apr 2013 |
| LLULL BIBILONI BERNARDO | Director (joint and several) | 30 Apr 2013 |
| BALAGUER MAS MATIAS | Director (joint and several) | 27 Nov 2018 |
| ALOMAR COLUMBRAN GUILLERMO | Director (joint and several) | 21 Jul 2015 |
| VIVES MANERA SEBASTIAN | Director (joint and several) | 27 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| ALOMAR CULUMBRAN GUILLERMO | Attorney-in-fact | 27 Nov 2018 |
| COSTOYA BARREIRO JUAN CARLOS | Attorney-in-fact | 15 Jan 2026 |
| FERRER ALCALDE ALEJANDRO | Attorney-in-fact (joint and several) | 06 Feb 2024 |
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 |
|---|---|
| 15 Jul 2020 | €8,075,000 |
| 18 Feb 2013 | €4,575,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 4 | 6 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 5 | — | 2 | — | — | 6 | 13 |
| 2019 | 2 | — | — | — | — | 2 | 4 |
| 2018 | 2 | 2 | — | 1 | 1 | 3 | 9 |
| 2017 | — | — | — | — | 2 | 2 | 4 |
| 2015 | 2 | 1 | — | 1 | — | 2 | 6 |
| 2013 | 1 | 1 | 2 | — | 2 | 3 | 9 |
| Total | 17 | 7 | 4 | 2 | 5 | 26 | 61 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido en escritura otorgada en Inca, ante la Notario de dicha ciudad, Doña Resurrección Corral García, el día 25 de marzo de 2025, número 373 de su protocolo, única y exclusivamente en cuanto a las facultades otorgadas a favor de la apoderada Doña Sandra Serrano Frau, el cua. Datos registrales. S 8 , H PM 50152, I/A 26 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 186146
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ DUMENICO LOILETH MERCEDES. Datos registrales. S 8 , H PM 50152, I/A 27 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 186147
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. S 8 , H PM 50152, I/A 25 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 15661
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FERRER ALCALDE ALEJANDRO. Nombramientos. Apoderado: BERROCAL GIL DANIEL. Datos registrales. T 2858 , F 135, S 8, H PM 50152, I/A 24 (30.01.24).
View in BORME (PDF) · BORME-A No. 61492
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: AUREN AUDITORES SP SLP. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2858 , F 135, S 8, H PM 50152, I/A 23 (15.11.23).
View in BORME (PDF) · BORME-A No. 493026
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRER ALCALDE ALEJANDRO;MUÑOZ ALEGRE FRANCISCO JAVIER. Datos registrales. T 2858 , F 135, S 8, H PM 50152, I/A 22 (16.05.22).
View in BORME (PDF) · BORME-A No. 232703
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2858 , F 134, S 8, H PM 50152, I/A 21 (19.01.21).
View in BORME (PDF) · BORME-A No. 40461
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 8.075.000,00 Euros. Datos registrales. T 2858 , F 132, S 8, H PM 50152, I/A 15 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222815
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAMORA AGUIRRE LUIS MANUEL. Datos registrales. T 2858 , F 132, S 8, H PM 50152, I/A 16 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222816
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GINARD ROMERO RAMON. Datos registrales. T 2858 , F 132, S 8, H PM 50152, I/A 17 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222817
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALOU GUAL JAIME. Datos registrales. T 2858 , F 133, S 8, H PM 50152, I/A 18 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222818
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REJON GALERA MARIA JESUS. Datos registrales. T 2858 , F 133, S 8, H PM 50152, I/A 19 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222819
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ESPASES LLOMPART RAFEL;COZAR MARTINEZ FRANCISCO JAVIER. Datos registrales. T 2858 , F 134, S 8, H PM 50152, I/A 20 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 222820
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LLOMPART SOLER ALBERTO;ROSSELLO CERDA RAFAEL. Apo.Man.Soli: MOSCARDO COVO RODRIGO;PONS DOMINGO JOSE;LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA;VILA CRUZ RAMON;BIBILONI CALAFELL BERNARDINO;ALOMAR AMOROS FRANCISCO JAVIER;JAIME FIOL BISQUERRA. Datos registrales. T 2121 , F 173, S 8, H PM 50152, I/A 14 (28.10.19).
View in BORME (PDF) · BORME-A No. 455621
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 2121 , F 172, S 8, H PM 50152, I/A 13 (15.05.19).
View in BORME (PDF) · BORME-A No. 215173
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FYD ESPACIO URBANO 2006 SL. Ceses/Dimisiones. Adm. Solid.: VIVES MANERA SEBASTIAN;BALAGUER MAS MATIAS. Nombramientos. Adm. Solid.: FLUXA DOMENE MARIA ISABEL;LLULL ALOY MARTIN. Cambio de domicilio social. AVDA DEL RAIGUER 2 (INCA). Datos registrales. T 2121 , F 167, S 8, H PM 50152, I/A 10 (20.11.18).
View in BORME (PDF) · BORME-A No. 472692
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IBEROSTAR MANAGEMENT SA. Datos registrales. T 2121 , F 167, S 8, H PM 50152, I/A 11 (21.11.18).
View in BORME (PDF) · BORME-A No. 472693
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ALOMAR CULUMBRAN GUILLERMO. Datos registrales. T 2121 , F 172, S 8, H PM 50152, I/A 12 (21.11.18).
View in BORME (PDF) · BORME-A No. 472694
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de todo tipo de industrias, bares, cafeterías, restaurantes, hoteles, centros de ocio y entretenimiento, así como cualquier tipo de bien inmueble. Datos registrales. T 2121 , F 166, S 8, H PM 50152, I/A 9 (23.05.17).
View in BORME (PDF) · BORME-A No. 227452
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA). Datos registrales. T 2121 , F 166, S 8, H PM 50152, I/A 8 (31.01.17).
View in BORME (PDF) · BORME-A No. 59806
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALOMAR CULUMBRAN GUILLERMO. Datos registrales. T 2121 , F 166, S 8, H PM 50152, I/A 7 (29.09.15).
View in BORME (PDF) · BORME-A No. 399165
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POUFRED SL. Ceses/Dimisiones. Adm. Solid.: ALOMAR COLUMBRAN GUILLERMO. Nombramientos. Adm. Solid.: VIVES MANERA SEBASTIAN. Datos registrales. T 2121 , F 166, S 8, H PM 50152, I/A 6 (14.07.15).
View in BORME (PDF) · BORME-A No. 299840
(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES LLAUT, SL. Datos registrales. T 2121 , F 166, S 8, H PM 50152, I/A 5 (27.08.13).
View in BORME (PDF) · BORME-A No. 385031
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO. Nombramientos. Adm. Solid.: BALAGUER MAS MATIAS;ALOMAR COLUMBRAN GUILLERMO. Cambio de domicilio social. C/ ALFONS EL MAGNANIM 57 (PALMA DE MALLORCA). Datos registrales. T 2121 , F 165, S 8, H PM 50152, I/A 4 (22.04.13).
View in BORME (PDF) · BORME-A No. 201158
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.047.300,00 Euros. Resultante Suscrito: 4.547.300,00 Euros. Ampliación de capital. Capital: 27.700,00 Euros. Resultante Suscrito: 4.575.000,00 Euros. Datos registrales. T 2121 , F 165, S 8, H PM 50152, I/A 3 ( 8.02.13).
View in BORME (PDF) · BORME-A No. 78528