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) | B85146645 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Corporate purpose | "Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el artículo 22 del Real Decreto 1245/95 d |
| Share capital | €4,595,392 |
| First filing (since 1 Jan 2009) | 15 Feb 2018 |
| Last updated | 28 May 2026 |
| BORME IDs | 254505, 278557, 278558, 282338, 437722, 437723, 74258, 88161 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CAPRA MELISSA ADRIANA | Sole director | 02 Nov 2018 |
| Name | Role | Appointed |
|---|---|---|
| CAPRA MELISSA ADRIANA | Attorney-in-fact | 06 Jul 2018 |
| SUBIAS CANO GABRIEL MARIA | Attorney-in-fact | 02 Nov 2018 |
| IGLESIAS SANCHEZ JULIAN | Attorney-in-fact | 28 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| SUBIAS CANO GABRIEL MARIA | Sole director | 02 Nov 2018 |
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 |
|---|---|
| 15 Jun 2022 | €4,595,392 |
| 15 Jun 2022 | €3,595,386 |
| 15 Feb 2018 | €3,180,408 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | 4 | — | — | 2 | 6 |
| 2018 | 3 | 1 | 2 | 1 | 1 | 5 | 13 |
| Total | 4 | 1 | 6 | 1 | 1 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IGLESIAS SANCHEZ JULIAN. Datos registrales. S 8 , H PM 59880, I/A 12 (22.05.26).
View in BORME (PDF) · BORME-A No. 254505
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 414.978,30 Euros. Resultante Suscrito: 3.595.386,42 Euros. Datos registrales. T 2785 , F 36, S 8, H PM 59880, I/A 10 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 278557
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.006,02 Euros. Resultante Suscrito: 4.595.392,44 Euros. Datos registrales. T 2785 , F 37, S 8, H PM 59880, I/A 11 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 278558
(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUBIAS CANO GABRIEL MARIA. Nombramientos. Adm. Unico: CAPRA MELISSA ADRIANA. Datos registrales. T 2302 , F 67, S 8, H PM 59880, I/A 8 (18.10.18).
View in BORME (PDF) · BORME-A No. 437722
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUBIAS CANO GABRIEL MARIA. Datos registrales. T 2785 , F 36, S 8, H PM 59880, I/A 9 (18.10.18).
View in BORME (PDF) · BORME-A No. 437723
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPRA MELISSA ADRIANA. Datos registrales. T 2302 , F 67, S 8, H PM 59880, I/A 7 (29.06.18).
View in BORME (PDF) · BORME-A No. 282338
(R.M. PALMA DE MALLORCA). Cambio de objeto social. "Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el artículo 22 del Real Decreto 1245/95 d. Datos registrales. T 2302 , F 28, S 8, H PM 59880, I/A 6 (16.02.18).
View in BORME (PDF) · BORME-A No. 88161
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.177.402,12 Euros. Resultante Suscrito: 3.180.408,12 Euros. Datos registrales. T 2302 , F 28, S 8, H PM 59880, I/A 5 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 74258
Companies in Baleares whose latest filing has just appeared in the BORME.