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) | B16556292 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA IGANCIO WALLIS, 11 1º 2ª 07800 (EIVISSA) |
| Corporate purpose | 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión |
| Share capital | €6,113,310 |
| Incorporation (first filing) | 08 Jan 2018 |
| Last updated | 12 Jul 2023 |
| BORME IDs | 138786, 315514, 315515, 342057, 552787, 68926, 8903 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HIGUERA CALLEJA SANTIAGO | Sole director | 08 Jan 2018 |
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 |
|---|---|
| 12 Jul 2023 | €6,113,310 |
| 12 Jul 2023 | €6,025,310 |
| 23 Dec 2021 | €5,949,700 |
| 09 Oct 2020 | €5,252,000 |
| 03 Apr 2020 | €5,117,744 |
| 14 Feb 2020 | €5,026,544 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 4 | — | — | 2 | 6 |
| 2021 | — | 2 | — | — | 1 | 3 |
| 2020 | — | 6 | — | 1 | 3 | 10 |
| 2018 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 13 | 1 | 4 | 7 | 26 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Ampliación de capital. Capital: 75.610,00 Euros. Resultante Suscrito: 6.025.310,00 Euros. Datos registrales. T 328, L 326, F 8, S 8, H IB 15180, I/A 6 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 315514
(R.M. EIVISSA). Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 6.113.310,00 Euros. Datos registrales. T 328, L 326, F 9, S 8, H IB 15180, I/A 7 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 315515
(R.M. EIVISSA). Ampliación de capital. Capital: 697.700,00 Euros. Resultante Suscrito: 5.949.700,00 Euros. Datos registrales. T 328, L 326, F 8, S 8, H IB 15180, I/A 5 (14.12.21).
View in BORME (PDF) · BORME-A No. 552787
(R.M. EIVISSA). Ampliación de capital. Capital: 134.256,00 Euros. Resultante Suscrito: 5.252.000,00 Euros. Cambio de domicilio social. AVDA IGANCIO WALLIS, 11 1º 2ª 07800 (EIVISSA). Datos registrales. T 328, L 326, F 8, S 8, H IB 15180, I/A 4 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 342057
(R.M. EIVISSA). Ampliación de capital. Capital: 91.200,00 Euros. Resultante Suscrito: 5.117.744,00 Euros. Datos registrales. T 328, L 326, F 8, S 8, H IB 15180, I/A 3 (27.03.20).
View in BORME (PDF) · BORME-A No. 138786
(R.M. EIVISSA). Ampliación de capital. Capital: 5.023.544,00 Euros. Resultante Suscrito: 5.026.544,00 Euros. Datos registrales. T 328, L 326, F 7, S 8, H IB 15180, I/A 2 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 68926
(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.12.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión. Domicilio: CTRA AEROPUERTO, 7-LA PONDEROSA 07817 (SANT JOSEP DE SA TALAIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HIGUERA CALLEJA SANTIAGO. Nombramientos. Adm. Unico: HIGUERA CALLEJA SANTIAGO. Datos registrales. T 328, L 326, F 7, S 8, H IB 15180, I/A 1 (28.12.17).
View in BORME (PDF) · BORME-A No. 8903