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) | B07266729 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ BONANZA 1 - COLONIA DE SANT JORDI. (SALINES (SES)) |
| Share capital | €3,408,511 |
| First filing (since 1 Jan 2009) | 03 Sep 2013 |
| Last updated | 16 Apr 2024 |
| BORME IDs | 19 identifiers134776, 134841, 151671, 172741, 172742, 174264, 177118, 179541, 179837, 179838, 203021, 311554, 384971, 386541, 525712, 82764, 83088, 88923, 93899 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROJAS ALEIX ARMANDO | Director (joint and several) | 27 Mar 2017 |
| OROTINA INVEST SL | Director (joint and several) | 15 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| GOLOBARDES RIBE MARTA | Attorney-in-fact | 27 Mar 2017 |
| BOSCH RUBIO INMACULADA | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| MUÑOZ DE GISPERT ANA | Attorney-in-fact | 28 Jun 2021 |
| MAS VIDAL JAUME | Attorney-in-fact | 04 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ESCALAS VICENS JUAN | Director (joint and several) | 03 Sep 2013 |
| ESCALAS GARCIAS JAIME | Sole director | 04 Sep 2013 |
| TAMARELL DE MAR SL | Sole director | 27 Mar 2017 |
| GOMEZ CASALS MARIA ISABEL | Director (joint and several) | 15 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| TRUYOLS MARCH JUAN | Attorney-in-fact | 28 Dec 2016 |
| RAMIS ROSER JOSE | Attorney-in-fact | 28 Dec 2016 |
| GUASP ACEDO GASPAR | Attorney-in-fact | 28 Dec 2016 |
| BUADES FELIU ANTONIA | Attorney-in-fact | 28 Dec 2016 |
| GARRIDO AYALA JOSE AGUSTIN | Attorney-in-fact | 28 Dec 2016 |
| ESCALAS GARCIA MAGDALENA | Attorney-in-fact | 28 Dec 2016 |
| ESCALAS GARCIAS JAIME | Attorney-in-fact | 21 Apr 2017 |
| OLIVER LLADO MARIA ELENA | Attorney-in-fact (joint and several) | 13 Apr 2023 |
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 |
|---|---|
| 16 Apr 2024 | €3,408,511 |
| 24 Feb 2020 | €2,294,257 |
| 28 Feb 2019 | €1,803,000 |
| 26 Feb 2019 | €1,027,710 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | — | 3 | 8 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2019 | — | — | 4 | — | 1 | 2 | 7 |
| 2018 | 2 | — | — | — | — | 2 | 4 |
| 2017 | 3 | 2 | — | 2 | 1 | 6 | 14 |
| 2016 | — | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | 2 | — | — | 1 | 2 | 7 |
| Total | 10 | 7 | 8 | 3 | 3 | 20 | 51 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.114.254,00 Euros. Resultante Suscrito: 3.408.511,40 Euros. Datos registrales. T 2904 , F 39, S 8, H PM 4582, I/A 28 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 179541
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOMEZ CASALS MARIA ISABEL. Nombramientos. Adm. Solid.: OROTINA INVEST SL. Datos registrales. T 2904 , F 38, S 8, H PM 4582, I/A 27 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 177118
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OROTINA INVEST SL. Datos registrales. T 2904 , F 38, S 8, H PM 4582, I/A 26 (20.03.24).
View in BORME (PDF) · BORME-A No. 151671
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS VIDAL JAUME. Datos registrales. T 2904 , F 38, S 8, H PM 4582, I/A 25 (26.04.23).
View in BORME (PDF) · BORME-A No. 203021
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: OLIVER LLADO MARIA ELENA;OLIVER LLADO MARIA ELENA. Datos registrales. T 2904 , F 38, S 8, H PM 4582, I/A 24 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 174264
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUÑOZ DE GISPERT ANA. Datos registrales. T 2704 , F 191, S 8, H PM 4582, I/A 23 (15.06.21).
View in BORME (PDF) · BORME-A No. 311554
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 491.257,40 Euros. Resultante Suscrito: 2.294.257,40 Euros. Datos registrales. T 2704 , F 191, S 8, H PM 4582, I/A 22 (18.02.20).
View in BORME (PDF) · BORME-A No. 82764
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 775.290,00 Euros. Resultante Suscrito: 1.803.000,00 Euros. Cambio de domicilio social. C/ BONANZA 1 - COLONIA DE SANT JORDI. (SALINES (SES)). Datos registrales. T 2704 , F 191, S 8, H PM 4582, I/A 21 (21.02.19).
View in BORME (PDF) · BORME-A No. 93899
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.665,00 Euros. Resultante Suscrito: 1.027.710,00 Euros. Datos registrales. T 2704 , F 190, S 8, H PM 4582, I/A 20 (19.02.19).
View in BORME (PDF) · BORME-A No. 88923
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER LLADO MARIA ELENA. Datos registrales. T 2704 , F 190, S 8, H PM 4582, I/A 18 (17.04.18).
View in BORME (PDF) · BORME-A No. 179837
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BOSCH RUBIO INMACULADA. Datos registrales. T 2704 , F 190, S 8, H PM 4582, I/A 19 (17.04.18).
View in BORME (PDF) · BORME-A No. 179838
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESCALAS GARCIAS JAIME. Datos registrales. T 2700 , F 175, S 8, H PM 4582, I/A 16 (11.04.17).
View in BORME (PDF) · BORME-A No. 172741
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER LLADO MARIA ELENA. Datos registrales. T 2700 , F 175, S 8, H PM 4582, I/A 17 (11.04.17).
View in BORME (PDF) · BORME-A No. 172742
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TAMARELL DE MAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLERY CENTER SL. Ceses/Dimisiones. Adm. Unico: TAMARELL DE MAR SL. Nombramientos. Adm. Solid.: ROJAS ALEIX ARMANDO;GOMEZ CASALS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Modificación y Nueva redacción de los Estatutos sociales, quedando adaptalos a la ley de Sociedades de Capital. Datos registrales. T 1557 , F 33, S 8, H PM 4582, I/A 14 (16.03.17).
View in BORME (PDF) · BORME-A No. 134776
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOLOBARDES RIBE MARTA. Datos registrales. T 1557 , F 35, S 8, H PM 4582, I/A 15 (17.03.17).
View in BORME (PDF) · BORME-A No. 134841
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Creación del artículo 16 Bis, relativo a la inclusión del derecho de oposición de los acreedores en caso de reducción de capital social al amparo de lo prevenido en el artículo 333 de la Ley de Sociedades de Capital. Datos registrales. T 1557 , F 33, S 8, H PM 4582, I/A 13 (13.02.17).
View in BORME (PDF) · BORME-A No. 83088
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TRUYOLS MARCH JUAN;RAMIS ROSER JOSE;GUASP ACEDO GASPAR;BUADES FELIU ANTONIA;GARRIDO AYALA JOSE AGUSTIN;ESCALAS GARCIA MAGDALENA. Datos registrales. T 1557 , F 33, S 8, H PM 4582, I/A 12 (16.12.16).
View in BORME (PDF) · BORME-A No. 525712
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESCALAS GARCIAS JAIME. Nombramientos. Adm. Unico: TAMARELL DE MAR SL. Datos registrales. T 1557 , F 33, S 8, H PM 4582, I/A 11 (28.08.13).
View in BORME (PDF) · BORME-A No. 386541
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESCALAS VICENS JUAN;ESCALAS GARCIAS JAIME. Nombramientos. Adm. Unico: ESCALAS GARCIAS JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1557 , F 32, S 8, H PM 4582, I/A 10 (22.08.13).
View in BORME (PDF) · BORME-A No. 384971
Companies in Baleares whose latest filing has just appeared in the BORME.