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) | B16936890 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ BONAIRE 6A - ENTRESUELO IZQUIERDA (PALMA DE MALLORCA) |
| Corporate purpose | La sociedad tiene por objeto la compraventa y arrendamiento de bienes inmuebles por cuenta propia |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 15 Oct 2021 |
| Last updated | 02 Aug 2023 |
| BORME IDs | 346067, 3672, 3702, 453746, 547361, 8471 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRIEFAHN MARC OLIVER | Sole director | 15 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| VON ZECH ANA | Attorney-in-fact (joint and several) | 03 Jan 2023 |
| WEDEL KATJA | Attorney-in-fact (joint and several) | 03 Jan 2023 |
| FERNANDEZ LLOMPART MARTA | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| MORELL FERRER IVAN | Attorney-in-fact (joint and several) | 05 Jan 2023 |
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 |
|---|---|
| 02 Aug 2023 | €5,000,000 |
| 15 Dec 2022 | €2,003,000 |
| 15 Oct 2021 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 2 | — | 1 | 4 | 9 |
| 2022 | — | 2 | — | — | 1 | 3 |
| 2021 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 5 | 1 | 4 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 2981 , F 80, S 8, H PM 92080, I/A 6 (25.07.23).
View in BORME (PDF) · BORME-A No. 346067
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ LLOMPART MARTA;MORELL FERRER IVAN. Datos registrales. T 2981 , F 80, S 8, H PM 92080, I/A 5 (28.12.22).
View in BORME (PDF) · BORME-A No. 8471
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BONAIRE 6A - ENTRESUELO IZQUIERDA (PALMA DE MALLORCA). Datos registrales. T 2917 , F 208, S 8, H PM 92080, I/A 3 (27.12.22).
View in BORME (PDF) · BORME-A No. 3672
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VON ZECH ANA;WEDEL KATJA. Datos registrales. T 2917 , F 208, S 8, H PM 92080, I/A 4 (27.12.22).
View in BORME (PDF) · BORME-A No. 3702
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 2917 , F 208, S 8, H PM 92080, I/A 2 ( 7.12.22).
View in BORME (PDF) · BORME-A No. 547361
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.08.21. Objeto social: La sociedad tiene por objeto la compraventa y arrendamiento de bienes inmuebles por cuenta propia. Domicilio: AVDA CALONGE 28 - CALA D'OR. (SANTANYI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JUVIQU GMBH. Nombramientos. Adm. Unico: GRIEFAHN MARC OLIVER. Datos registrales. T 2917 , F 207, S 8, H PM 92080, I/A 1 ( 7.10.21).
View in BORME (PDF) · BORME-A No. 453746
Companies in Baleares whose latest filing has just appeared in the BORME.