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) | A07782048 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Corporate purpose | la adquisición, parcelación y urbanización de fincas; compraventa, gravámenes, explotación, arrendamiento de bienes muebles e inmuebles; construcción de edificios destinados a viviendas, residencias, hoteles, restaurantes, bares, etc |
| Share capital | €4,464,649 |
| First filing (since 1 Jan 2009) | 30 Jan 2013 |
| Last updated | 28 Jan 2026 |
| BORME IDs | 193325, 266373, 377807, 43610, 444299, 444502, 45199, 518078 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| LLULL JUAN JUAN | Joint and several managing director, Chair | 10 Oct 2022 |
| LLULL SANCHEZ MARIA ANTONIA | Director (managing, joint) | 10 Oct 2022 |
| LLULL SANCHEZ MARIA LUISA | Director (managing, joint) | 10 Oct 2022 |
| LLULL SANCHEZ MARIA GABRIELA | Director (managing, joint) | 10 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| AUREN AUDITORES SP SLP | Auditor | 28 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| LLULL SANCHEZ MARIA LUISA | Secretary | 10 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| LLULL JUAN JUAN | Director (joint and several) | 10 Oct 2022 |
| LLULL SANCHEZ MARIA ANTONIA | Director (joint and several) | 10 Oct 2022 |
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 |
|---|---|
| 26 Apr 2023 | €4,464,649 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 |
| 2024 | — | — | — | — | 2 | 2 |
| 2023 | 1 | — | 1 | — | 2 | 4 |
| 2022 | 2 | 2 | — | 1 | 4 | 9 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 2 | 1 | 1 | 11 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H PM 24306, I/A 12 (21.01.26).
View in BORME (PDF) · BORME-A No. 43610
(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificada la inscripción 10ª. El auditor fue nombrado, para elaborar el informe de auditoría CONSOLIDADO. Datos registrales. S 8 , H PM 24306, I/A 11 (25.11.24).
View in BORME (PDF) · BORME-A No. 518078
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 3019 , F 79, S 8, H PM 24306, I/A 10 (17.08.23).
View in BORME (PDF) · BORME-A No. 377807
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.661.648,70 Euros. Desembolsado: 2.661.648,70 Euros. Resultante Suscrito: 4.464.648,70 Euros. Resultante Desembolsado: 4.464.648,70 Euros. Datos registrales. T 1396 , F 194, S 8, H PM 24306, I/A 9 (14.04.23).
View in BORME (PDF) · BORME-A No. 193325
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLULL JUAN JUAN;LLULL SANCHEZ MARIA ANTONIA. Nombramientos. Consejero: LLULL JUAN JUAN;LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA;LLULL SANCHEZ MARIA GABRIELA. Presidente: LLULL JUAN JUAN. Secretario: LLULL SANCHEZ MARIA LUISA. Co.De.Ma.So: LLULL JUAN JUAN. Cons.Del.Man: LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA GABRIELA;LLULL SANCHEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1396 , F 194, S 8, H PM 24306, I/A 8 (29.09.22).
View in BORME (PDF) · BORME-A No. 444299
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLULL JUAN JUAN. Nombramientos. Adm. Solid.: LLULL JUAN JUAN;LLULL SANCHEZ MARIA ANTONIA. Otros conceptos: Artículo de los estatutos: Se modifica el artículo 4º al objeto de adaptarlo al cambio del sistema de administración.. Artículo de los estatutos: Se modifica el artículo 6º al objet de adaptarlo al cambio del sistema de administración.. Artículo de los estatutos: Se modifican las modalidades del. Cambio de objeto social. la adquisición, parcelación y urbanización de fincas; compraventa, gravámenes, explotación, arrendamiento de bienes muebles e inmuebles; construcción de edificios destinados a viviendas, residencias, hoteles, restaurantes, bares, etc.. Datos registrales. T 1396 , F 178, S 8, H PM 24306, I/A 7 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 266373
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLULL JUAN JUAN. Datos registrales. T 1396 , F 178, S 8, H PM 24306, I/A 6 ( 6.11.17).
View in BORME (PDF) · BORME-A No. 444502
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLULL JUAN JUAN. Datos registrales. T 1396 , F 178, S 8, H PM 24306, I/A 5 (18.01.13).
View in BORME (PDF) · BORME-A No. 45199
Companies in Baleares whose latest filing has just appeared in the BORME.