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) | B44887719 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ GERRERS 52 (MARRATXI) |
| Corporate purpose | La construcción, conservación y explotación de cualquier título de estaciones de servicio, venta de accesorios, recambios, lubricantes, hielo, bebidas y demás artículos de expedición ordinaria de una estación de servicios de lavado, engrase, limpieza de vehículos. Inmobiliaria y promotora. Otras |
| Share capital | €12,162,864 |
| Incorporation (first filing) | 17 Apr 2023 |
| Last updated | 21 Nov 2024 |
| BORME IDs | 178696, 200353, 499955, 499979 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MATAS CAMPINS RAFAEL | Sole director | 21 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| MATAS CAMPINS JUAN MARIA | Attorney-in-fact (joint) | 21 Nov 2024 |
| MATAS CAMPINS CATALINA | Attorney-in-fact (joint) | 21 Nov 2024 |
| MATAS CAMPINS MARIA MARGARITA | Attorney-in-fact (joint) | 21 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| AGRUPACION INSULAR DE SERVICIOS SL | Sole director | 21 Nov 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 |
|---|---|
| 26 Apr 2024 | €12,162,864 |
| 17 Apr 2023 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 2 | 1 | 1 | 3 | 10 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 3 | 2 | 4 | 4 | 17 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MATAS CAMPINS RAFAEL. Ceses/Dimisiones. Adm. Unico: AGRUPACION INSULAR DE SERVICIOS SL. Nombramientos. Adm. Unico: MATAS CAMPINS RAFAEL. Cambio de domicilio social. C/ GERRERS 52 (MARRATXI). Datos registrales. S 8 , H PM 96516, I/A 3 (14.11.24).
View in BORME (PDF) · BORME-A No. 499955
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MATAS CAMPINS JUAN MARIA;MATAS CAMPINS CATALINA;MATAS CAMPINS MARIA MARGARITA. Datos registrales. S 8 , H PM 96516, I/A 4 (15.11.24).
View in BORME (PDF) · BORME-A No. 499979
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.159.864,00 Euros. Resultante Suscrito: 12.162.864,00 Euros. Datos registrales. T 2998 , F 204, S 8, H PM 96516, I/A 2 (19.04.24).
View in BORME (PDF) · BORME-A No. 200353
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.23. Objeto social: La construcción, conservación y explotación de cualquier título de estaciones de servicio, venta de accesorios, recambios, lubricantes, hielo, bebidas y demás artículos de expedición ordinaria de una estación de servicios de lavado, engrase, limpieza de vehículos. Inmobiliaria y promotora. Otras. Domicilio: AVDA JOAN MIRO 240 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MATAS Y CAMPINS SUMINISTROS SL. Nombramientos. Adm. Unico: AGRUPACION INSULAR DE SERVICIOS SL. Datos registrales. T 2998 , F 202, S 8, H PM 96516, I/A 1 (11.04.23).
View in BORME (PDF) · BORME-A No. 178696