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) | B28212025 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €5,177,747 |
| First filing (since 1 Jan 2009) | 21 Feb 2012 |
| Last updated | 27 Aug 2024 |
| BORME IDs | 10309, 105378, 125964, 158707, 261727, 348429, 372106, 84310 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| SERRA MAGRANER PAULA MARIA | Director (managing, joint and several) | 14 Jan 2019 |
| SERRA MAGRANER MARIA DEL CARMEN | Director (managing, joint and several), Chair | 14 Jan 2019 |
| SERRA MAGRANER MIGUEL | Director | 21 Feb 2012 |
| SERRA MAGRANER MIGUEL ANTONIO | Director | 14 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| SERRA MAGRANER MIGUEL ANTONIO | Attorney-in-fact (joint and several) | 21 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| SERRA MAGRANER PAULA MARIA | Secretary | 14 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| SERRA BAUZA PEDRO | Director, Chair | 14 Jan 2019 |
| GINART GINART SEBASTIAN | Director | 14 Jan 2019 |
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 |
|---|---|
| 08 Apr 2022 | €5,177,747 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 2 | 3 | 7 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | 1 | 1 | 3 |
| Total | 3 | 1 | 2 | 5 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 22º en cuanto a la retribución del órgano de administración. Datos registrales. S 8 , H PM 10532, I/A 20 (21.08.24).
View in BORME (PDF) · BORME-A No. 372106
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.815.100,00 Euros. Resultante Suscrito: 5.177.747,30 Euros. Datos registrales. T 1739 , F 204, S 8, H PM 10532, I/A 19 (31.03.22).
View in BORME (PDF) · BORME-A No. 158707
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA MAGRANER MIGUEL ANTONIO. Datos registrales. T 1739 , F 200, S 8, H PM 10532, I/A 18 (15.07.21).
View in BORME (PDF) · BORME-A No. 348429
(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONS I GESTIONS ILLENQUES SL. Datos registrales. T 1739 , F 180, S 8, H PM 10532, I/A 17 ( 7.06.19).
View in BORME (PDF) · BORME-A No. 261727
(R.M. PALMA DE MALLORCA). Cambio de denominación social. HERMANOS SERRA MAGRANER SL. Datos registrales. T 1739 , F 180, S 8, H PM 10532, I/A 16 (13.03.19).
View in BORME (PDF) · BORME-A No. 125964
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA BAUZA PEDRO;SERRA MAGRANER MARIA DEL CARMEN;SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MIGUEL ANTONIO;GINART GINART SEBASTIAN. Presidente: SERRA BAUZA PEDRO. Cons.Del.Sol: SERRA MAGRANER MARIA DEL CARMEN. Secretario: SERRA MAGRANER PAULA MARIA. Cons.Del.Sol: SERRA MAGRANER PAULA MARIA. Nombramientos. Consejero: SERRA MAGRANER MARIA DEL CARMEN;SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MIGUEL ANTONIO. Presidente: SERRA MAGRANER MARIA DEL CARMEN. Secretario: SERRA MAGRANER PAULA MARIA. Cons.Del.Sol: SERRA MAGRANER MARIA DEL CARMEN;SERRA MAGRANER PAULA MARIA. Datos registrales. T 1739 , F 180, S 8, H PM 10532, I/A 15 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 10309
(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: EDICIONES DE PUIG SL. Datos registrales. T 1739 , F 179, S 8, H PM 10532, I/A 14 (26.02.14).
View in BORME (PDF) · BORME-A No. 105378
(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERRA BAUZA PEDRO;SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MARIA DEL CARMEN;GINART GINART SEBASTIAN;SERRA MAGRANER MIGUEL. Presidente: SERRA BAUZA PEDRO. Secretario: SERRA MAGRANER PAULA MARIA. Cons.Del.Sol: SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MARIA DEL CARMEN. Modificaciones estatutarias. ARTICULO 20º.- La duración del cargo de administrador será por TIEMPO INDEFINIDO".- . Datos registrales. T 1739 , F 179, S 8, H PM 10532, I/A 13 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 84310
Companies in Baleares whose latest filing has just appeared in the BORME.