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) | B66878091 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ SOL 1 (PALMA DE MALLORCA) |
| Corporate purpose | CONSTRUCCION, EXPLOTACION DE HOTELES, RESTAURANTES Y TODO TIPO DE SERVICIOS Y ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL TURISMO, CON EXCLUSION DE LA AGENCIA DE VIAJES |
| Share capital | €3,387,000 |
| Incorporation (first filing) | 16 Nov 2016 |
| Last updated | 30 Jan 2024 |
| BORME IDs | 444513, 460623, 47731, 6623 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FONT DE LEON JOSEP MARIA | Director (joint and several) | 05 Jan 2017 |
| ELENA GIOVANNINI | Director (joint and several) | 05 Jan 2017 |
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 |
|---|---|
| 30 Jan 2024 | €3,387,000 |
| 05 Jan 2017 | €1,200,000 |
| 16 Nov 2016 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 2 | 4 |
| 2017 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2016 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 2 | 1 | 5 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.187.000,00 Euros. Resultante Suscrito: 3.387.000,00 Euros. Otros conceptos: Redistribuir el capital social que de 1.200.000,00 euros, dividido en 1.200.000 participaciones sociales de 1,00 euro de valor nominal cada una, a partir de ahora, pasa a estar dividido en 1.200 participaciones sociales de 1.000,00 euros de valor nominal cada una. Datos registrales. T 2730 , F 225, S 8, H PM 82693, I/A 4 (24.01.24).
View in BORME (PDF) · BORME-A No. 47731
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SOL 1 (PALMA DE MALLORCA). Datos registrales. T 2730 , F 224, S 8, H PM 82693, I/A 2 ( 7.11.17).
View in BORME (PDF) · BORME-A No. 444513
Revocaciones. ADM.UNICO: FONT DE LEON JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: ELENA GIOVANNINI;FONT DE LEON JOSEP MARIA. Ampliación de capital. Capital: 1.197.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 45614 , F 221, S 8, H B 493707, I/A 2 (28.12.16).
View in BORME (PDF) · BORME-A No. 6623
Constitución. Comienzo de operaciones: 27.10.16. Objeto social: CONSTRUCCION, EXPLOTACION DE HOTELES, RESTAURANTES Y TODO TIPO DE SERVICIOS Y ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL TURISMO, CON EXCLUSION DE LA AGENCIA DE VIAJES. Domicilio: CL PROVENZA NUM.195 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: FONT DE LEON JOSEP MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO NEW MILLENIUM HOTELS SL. Datos registrales. T 45614 , F 217, S 8, H B 493707, I/A 1 ( 9.11.16).
View in BORME (PDF) · BORME-A No. 460623
Companies in Baleares whose latest filing has just appeared in the BORME.