Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B57389983 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ SAN LORENZO, 14 1º 07840 (SANTA EULALIA DEL RIO) |
| Share capital | €3,642,740 |
| First filing (since 1 Jan 2009) | 04 Nov 2010 |
| Last updated | 04 Sep 2026 |
| BORME IDs | 204150, 340278, 340279, 403664, 406810, 445874, 445875, 460024 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| NOBEL JACOB FERDINAND | Sole director | 02 Dec 2010 |
| Name | Role | Appointed |
|---|---|---|
| REIJNHOUDT MABEL CHRISTINE | Attorney-in-fact | 29 Jul 2025 |
| NOBEL MARTIJN HANS MICHAEL | Attorney-in-fact | 29 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| IPPOLITO FRANCESCO | Sole director | 02 Dec 2010 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 04 Sep 2026 | €3,642,740 |
| 04 Nov 2010 | €556,300 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | 2 | — | — | — | 1 | 5 | 8 |
| 2010 | 1 | 1 | 2 | 1 | 1 | 3 | 9 |
| Total | 3 | 1 | 4 | 1 | 2 | 9 | 20 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Ampliación de capital. Capital: 3.086.440,00 Euros. Resultante Suscrito: 3.642.740,00 Euros. Datos registrales. S 8 , H IB 8102, I/A 9 (28.08.26).
View in BORME (PDF) · BORME-A No. 403664
(R.M. EIVISSA). Fe de erratas: Se presenta de nuevo el título, junto con Diligencia que la complementa, extendida el día 21/08/2025, al efecto de hacer constar el NIE del aoderado DON MARTIJN HANS MICHAEL NOBEL, que es el siguiente: Z3383218S. Datos registrales. S 8 , H IB 8102, I/A 8 (15.10.25).
View in BORME (PDF) · BORME-A No. 460024
(R.M. EIVISSA). Nombramientos. Apoderado: REIJNHOUDT MABEL CHRISTINE. Datos registrales. S 8 , H IB 8102, I/A 6 (18.07.25).
View in BORME (PDF) · BORME-A No. 340278
(R.M. EIVISSA). Nombramientos. Apoderado: NOBEL MARTIJN HANS MICHAEL. Datos registrales. S 8 , H IB 8102, I/A 7 (18.07.25).
View in BORME (PDF) · BORME-A No. 340279
(R.M. EIVISSA). Cambio de domicilio social. C/ SAN LORENZO, 14 1º 07840 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 8102, I/A 5 (24.04.25).
View in BORME (PDF) · BORME-A No. 204150
(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 186, L 185, F 39, S 8, H IB 8102, I/A 3 (23.11.10).
View in BORME (PDF) · BORME-A No. 445874
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: IPPOLITO FRANCESCO. Nombramientos. Adm. Unico: NOBEL JACOB FERDINAND. Cambio de domicilio social. C/ SAN JAIME 49 1 (SANTA EULALIA DEL RIO). Datos registrales. T 186, L 185, F 39, S 8, H IB 8102, I/A 4 (23.11.10).
View in BORME (PDF) · BORME-A No. 445875
(R.M. EIVISSA). Ampliación de capital. Capital: 156.300,00 Euros. Resultante Suscrito: 556.300,00 Euros. Datos registrales. T 186, L 185, F 39, S 8, H IB 8102, I/A 2 (25.10.10).
View in BORME (PDF) · BORME-A No. 406810
Companies in Baleares whose latest filing has just appeared in the BORME.