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) | B57124042 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €7,289,370 |
| First filing (since 1 Jan 2009) | 24 Nov 2011 |
| Last updated | 13 Sep 2023 |
| BORME IDs | 117488, 182960, 270041, 325001, 399785, 468332, 79513 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| SALAS PONS ANA MARIA | Director, Chair | 24 Nov 2011 |
| SALOM SERVERA ANTONI | Director | 13 Sep 2023 |
| RIUTORT SERVERA JAIME | Director | 13 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| SALAS PONS IGNACIO | Attorney-in-fact (joint and several) | 24 Nov 2011 |
| SALAS PONS JUAN | Attorney-in-fact (joint and several) | 24 Nov 2011 |
| Name | Role | Appointed |
|---|---|---|
| MIR BUADES JOSE IGNACIO | Secretary (non-director) | 05 Aug 2015 |
| Name | Role | Resigned |
|---|---|---|
| BATLE MAYOL PERE JOSEP | Director | 24 Nov 2011 |
| PONS GILI RAFAELA | Director, Chair | 24 Nov 2011 |
| OLIVER ROCA RAFAEL | Director | 24 Nov 2011 |
| MEDINA MIGUEL MARIA ELENA | Director | 26 Apr 2012 |
| NAVARRO LACOBA JOSE MARIA | Director | 26 Apr 2012 |
| SALOM AMENGUAL SEBASTIAN | Director | 13 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| MEDINA MIGUEL MARIA ELENA | Attorney-in-fact (joint and several) | 27 Jun 2012 |
| NAVARRO LACOBA JOSE MARIA | Attorney-in-fact (joint and several) | 27 Jun 2012 |
| Name | Role | Resigned |
|---|---|---|
| PEDRO MIR JUAN | Secretary | 05 Aug 2015 |
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 |
|---|---|
| 17 Mar 2022 | €7,289,370 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2012 | — | 2 | — | — | 2 | 4 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| Total | 3 | 5 | 1 | 1 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SALOM AMENGUAL SEBASTIAN. Nombramientos. Consejero: SALOM SERVERA ANTONI;RIUTORT SERVERA JAIME. Datos registrales. T 2057 , F 205, S 8, H PM 41061, I/A 13 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 399785
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 73.630,00 Euros. Resultante Suscrito: 7.289.370,00 Euros. Datos registrales. T 2057 , F 205, S 8, H PM 41061, I/A 12 (10.03.22).
View in BORME (PDF) · BORME-A No. 117488
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: PEDRO MIR JUAN. Nombramientos. SecreNoConsj: MIR BUADES JOSE IGNACIO. Datos registrales. T 2057 , F 205, S 8, H PM 41061, I/A 11 (29.07.15).
View in BORME (PDF) · BORME-A No. 325001
(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: BOWLING CAS CAPISCOL SL. Datos registrales. T 1911 , F 201, S 8, H PM 41061, I/A 10 (12.02.14).
View in BORME (PDF) · BORME-A No. 79513
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MEDINA MIGUEL MARIA ELENA;MEDINA MIGUEL MARIA ELENA;NAVARRO LACOBA JOSE MARIA;NAVARRO LACOBA JOSE MARIA. Datos registrales. T 1911 , F 201, S 8, H PM 41061, I/A 9 (18.06.12).
View in BORME (PDF) · BORME-A No. 270041
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NAVARRO LACOBA JOSE MARIA;MEDINA MIGUEL MARIA ELENA. Datos registrales. T 1911 , F 201, S 8, H PM 41061, I/A 8 (16.04.12).
View in BORME (PDF) · BORME-A No. 182960
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BATLE MAYOL PERE JOSEP;PONS GILI RAFAELA. Presidente: PONS GILI RAFAELA. Consejero: OLIVER ROCA RAFAEL. Nombramientos. Consejero: SALAS PONS ANA MARIA;MEDINA MIGUEL MARIA ELENA. Presidente: SALAS PONS ANA MARIA. Consejero: NAVARRO LACOBA JOSE MARIA. Apo.Sol.: MEDINA MIGUEL MARIA ELENA;NAVARRO LACOBA JOSE MARIA;SALAS PONS IGNACIO;MEDINA MIGUEL MARIA ELENA;NAVARRO LACOBA JOSE MARIA;SALAS PONS JUAN;SALAS PONS IGNACIO. Datos registrales. T 1911 , F 200, S 8, H PM 41061, I/A 7 (16.11.11).
View in BORME (PDF) · BORME-A No. 468332