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) | B07698764 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | G.V. ASIMA 4 4º 1& - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA) |
| Share capital | €5,927,832 |
| First filing (since 1 Jan 2009) | 24 Jan 2012 |
| Last updated | 14 Mar 2025 |
| BORME IDs | 123714, 173960, 181854, 194475, 219532, 31740, 3958, 454102 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BIBILONI ADROVER ANTONIO | Director, Chair | 05 May 2015 |
| BIBILONI MONTEIL CATALINA LAURA | Director (managing, joint and several) | 05 May 2015 |
| BIBILONI MONTEIL CECILIA FRANCISCA | Director (managing, joint and several) | 05 May 2015 |
| Name | Role | Appointed |
|---|---|---|
| BIBILONI MONTEIL CATALINA LAURA | Attorney-in-fact (joint and several) | 09 May 2014 |
| RAMON MERCANT JUAN BAUTISTA | Attorney-in-fact (joint and several) | 09 May 2014 |
| Name | Role | Appointed |
|---|---|---|
| BIBILONI MONTEIL CATALINA LAURA | Secretary | 05 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| HOPABU TURISTICA SL | Sole director | 05 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| COHEN JOSEPH V | Attorney-in-fact (joint) | 28 Apr 2015 |
| POU MIR FELIPE GERMAN | Attorney-in-fact (joint) | 28 Apr 2015 |
| CANALS ARBONA ROSA MARIA | Attorney-in-fact (joint) | 28 Apr 2015 |
| CHARZAD BONNEFOND AGNES LOUISE | Attorney-in-fact (joint) | 28 Apr 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 |
|---|---|
| 08 Jan 2020 | €5,927,832 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | 1 | — | 1 | 4 |
| 2015 | 1 | 2 | — | — | 1 | 2 | 6 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | — | — | 1 | 3 | 4 |
| Total | 2 | 2 | 2 | 1 | 4 | 9 | 20 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. G.V. ASIMA 4 5ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 18890, I/A 26 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 123714
(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 752,52 Euros. Resultante Suscrito: 2.407.806,00 Euros. Ampliación de capital. Capital: 3.520.026,00 Euros. Resultante Suscrito: 5.927.832,00 Euros. Datos registrales. T 1804 , F 164, S 8, H PM 18890, I/A 25 (23.12.19).
View in BORME (PDF) · BORME-A No. 3958
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOPABU TURISTICA SL. Nombramientos. Consejero: BIBILONI ADROVER ANTONIO;BIBILONI MONTEIL CATALINA LAURA;BIBILONI MONTEIL CECILIA FRANCISCA. Presidente: BIBILONI ADROVER ANTONIO. Secretario: BIBILONI MONTEIL CATALINA LAURA. Cons.Del.Sol: BIBILONI MONTEIL CATALINA LAURA;BIBILONI MONTEIL CECILIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1804 , F 163, S 8, H PM 18890, I/A 24 (23.04.15).
View in BORME (PDF) · BORME-A No. 181854
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: COHEN JOSEPH V.; POU MIR FELIPE GERMAN;CANALS ARBONA ROSA MARIA;CHARZAD BONNEFOND AGNES LOUISE. Datos registrales. T 1804 , F 163, S 8, H PM 18890, I/A 23 (17.04.15).
View in BORME (PDF) · BORME-A No. 173960
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BIBILONI MONTEIL CATALINA LAURA;RAMON MERCANT JUAN BAUTISTA. Datos registrales. T 1804 , F 162, S 8, H PM 18890, I/A 22 (30.04.14).
View in BORME (PDF) · BORME-A No. 194475
(R.M. PALMA DE MALLORCA). Cambio de denominación social. PLINIO TURISTICA, SL. Datos registrales. T 1804 , F 162, S 8, H PM 18890, I/A 21 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 219532
(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 184/2005. FIRME: Si, Fecha de resolución 14/08/2012. Auto de conclusión del concurso Renuncia de los acreedores. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERNANDEZ GONZALEZ. Situación concursal. Procedimiento concursal 184/2005. FIRME: Si, Fecha de resolución 14/08/2012. Cese de las limitaciones de las facultades de administración. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERNANDEZ GONZALEZ. Situación concursal. Procedimiento concursal 184/2005. Fecha de resolución 24/06/2005. Revocación de administradores concursales. Juzgado: num. 0 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Administrador Concursal. Fecha 14/08/2012, NIF/CIF 42946944X. NAVARRO VICH FRANCISCO JAVIER. Situación concursal. Procedimiento concursal 184/2005. Fecha de resolución 24/06/2005. Revocación de administradores concursales. Juzgado: num. 0 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Administrador Concursal. Fecha 14/08/2012, NIF/CIF 18236891F. MASSANET FIOL JAVIER. Situación concursal. Procedimiento concursal 184/2005. Fecha de resolución 17/10/2005. Revocación de administradores concursales. Juzgado: num. 0 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: DON VICTOR FERNANDEZ GONZALEZ. Administrador Concursal. Fecha 14/08/2012, NIF/CIF B07753361. GESTORIA SAMPOL SL. Datos registrales. T 1804 , F 162, S 8, H PM 18890, I/A 19 (25.10.12).
View in BORME (PDF) · BORME-A No. 454102
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. G.V. ASIMA 4 4º 1& - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 1804 , F 162, S 8, H PM 18890, I/A 18 (13.01.12).
View in BORME (PDF) · BORME-A No. 31740