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) | A07941875 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Share capital | €3,779,743 |
| First filing (since 1 Jan 2009) | 09 Jul 2009 |
| Last updated | 09 Aug 2024 |
| BORME IDs | 10 identifiers180035, 250011, 307772, 312069, 351280, 352502, 483276, 87923, 91988, 91989 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SALVADOR GIL MANEL PANCRAC | Director (managing, joint), Chair | 09 Aug 2024 |
| RIUTORT MARTI MATEO | Director (managing, joint), Deputy chair | 09 Aug 2024 |
| QUINTANA PONS JOSE ANTONIO | Director (managing, joint) | 09 Aug 2024 |
| FLORIT BALLESTEROS FRANCISCO | Director | 09 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| QUINTANA PONS JOSE ANTONIO | Secretary | 09 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| TORRENT COLL GERMAN | Chair, Director (managing, joint) | 30 Jul 2014 |
| MORA PALOMINA JUAN | Director (managing, joint), Deputy chair | 22 Nov 2019 |
| GOMILA PONS ANTONIO | Director (managing, joint) | 30 Jul 2014 |
| PONS VILLALONGA MARCELINO | Director | 26 Apr 2016 |
| SINTES COLL CARLOS | Director | 11 Aug 2009 |
| RAMOS GARCIA GABRIEL | Director | 30 Jul 2014 |
| BARBER TEIXIDOR JOSE | Director | 14 Jun 2018 |
| COLL OLIVES CONRADO | Director | 22 Nov 2019 |
| COLL ALCINA CRISTOBAL | Managing director (CEO), Deputy chair | 09 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GOMILA PONS ANTONIO | Secretary | 30 Jul 2014 |
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 |
|---|---|
| 26 Feb 2014 | €3,779,743 |
| 01 Mar 2011 | €68,407 |
| 09 Jul 2009 | €3,510,088 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2019 | 1 | 1 | — | 1 | 3 |
| 2018 | — | 1 | — | 1 | 2 |
| 2016 | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | 1 | 2 | 5 |
| 2011 | — | — | — | 4 | 4 |
| 2009 | 1 | 1 | 1 | 2 | 5 |
| Total | 4 | 6 | 2 | 12 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. MAHON). Ceses/Dimisiones. Consejero: QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;SALVADOR GIL MANEL PANCRAC;FLORIT BALLESTEROS FRANCISCO;COLL ALCINA CRISTOBAL. Presidente: SALVADOR GIL MANEL PANCRAC. Vicepresid.: COLL ALCINA CRISTOBAL. Secretario: QUINTANA PONS JOSE ANTONIO. Con.Delegado: COLL ALCINA CRISTOBAL;QUINTANA PONS JOSE ANTONIO;SALVADOR GIL MANEL PANCRAC. Nombramientos. Consejero: SALVADOR GIL MANEL PANCRAC;QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;FLORIT BALLESTEROS FRANCISCO. Presidente: SALVADOR GIL MANEL PANCRAC. Secretario: QUINTANA PONS JOSE ANTONIO. Vicepresid.: RIUTORT MARTI MATEO. Cons.Del.Man: SALVADOR GIL MANEL PANCRAC;QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO. Datos registrales. S 8 , H IM 2552, I/A 18 (31.07.24).
View in BORME (PDF) · BORME-A No. 352502
(R.M. MAHON). Ceses/Dimisiones. Consejero: COLL OLIVES CONRADO;MORA PALOMINA JUAN;QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;SALVADOR GIL MANEL PANCRAC. Vicepresid.: MORA PALOMINA JUAN. Cons.Del.Man: MORA PALOMINA JUAN. Secretario: QUINTANA PONS JOSE ANTONIO. Cons.Del.Man: QUINTANA PONS JOSE ANTONIO. Presidente: SALVADOR GIL MANEL PANCRAC. Cons.Del.Man: SALVADOR GIL MANEL PANCRAC. Nombramientos. Consejero: QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;SALVADOR GIL MANEL PANCRAC;FLORIT BALLESTEROS FRANCISCO;COLL ALCINA CRISTOBAL. Presidente: SALVADOR GIL MANEL PANCRAC. Secretario: QUINTANA PONS JOSE ANTONIO. Vicepresid.: COLL ALCINA CRISTOBAL. Con.Delegado: COLL ALCINA CRISTOBAL;QUINTANA PONS JOSE ANTONIO;SALVADOR GIL MANEL PANCRAC. Datos registrales. T 89 , F 219, S 8, H IM 2552, I/A 16 (12.11.19).
View in BORME (PDF) · BORME-A No. 483276
(R.M. MAHON). Ceses/Dimisiones. Consejero: BARBER TEIXIDOR JOSE. Datos registrales. T 89 , F 219, S 8, H IM 2552, I/A 15 (25.05.18).
View in BORME (PDF) · BORME-A No. 250011
(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS VILLALONGA MARCELINO. Datos registrales. T 89 , F 219, S 8, H IM 2552, I/A 14 ( 6.04.16).
View in BORME (PDF) · BORME-A No. 180035
(R.M. MAHON). Ceses/Dimisiones. Consejero: TORRENT COLL GERMAN. Presidente: TORRENT COLL GERMAN. Consejero: GOMILA PONS ANTONIO. Secretario: GOMILA PONS ANTONIO. Consejero: MORA PALOMINA JUAN. Vicepresid.: MORA PALOMINA JUAN. Consejero: SALVADOR GIL MANEL PANCRAC;PONS VILLALONGA MARCELINO;RIUTORT MARTI MATEO;RAMOS GARCIA GABRIEL. Cons.Del.Man: TORRENT COLL GERMAN;MORA PALOMINA JUAN;GOMILA PONS ANTONIO. Nombramientos. Consejero: MORA PALOMINA JUAN;SALVADOR GIL MANEL PANCRAC;PONS VILLALONGA MARCELINO;BARBER TEIXIDOR JOSE;COLL OLIVES CONRADO;RIUTORT MARTI MATEO;QUINTANA PONS JOSE ANTONIO.Presidente: SALVADOR GIL MANEL PANCRAC. Vicepresid.: MORA PALOMINA JUAN. Secretario: QUINTANA PONS JOSE ANTONIO. Cons.Del.Man: SALVADOR GIL MANEL PANCRAC;MORA PALOMINA JUAN;QUINTANA PONS JOSE ANTONIO. Datos registrales. T 89 , F 218, S 8, H IM 2552, I/A 12 (21.07.14).
View in BORME (PDF) · BORME-A No. 312069
(R.M. MAHON). Ampliación de capital. Suscrito: 235.460,00 Euros. Desembolsado: 235.460,00 Euros. Resultante Suscrito: 3.779.743,00 Euros. Resultante Desembolsado: 3.779.743,00 Euros. Datos registrales. T 89 , F 193, S 8, H IM 2552, I/A 11 (20.02.14).
View in BORME (PDF) · BORME-A No. 87923
(R.M. MAHON). Desembolso de dividendos pasivos. Desembolsado: 68.406,94 Euros. Datos registrales. T 89 , F 193, S 8, H IM 2552, I/A 10 ( 3.02.11).
View in BORME (PDF) · BORME-A No. 91989
(R.M. MAHON). Fe de erratas: Error en el desembolso parcial de las acciones. Datos registrales. T 89 , F 192, S 8, H IM 2552, I/A 8 (23.06.09).
View in BORME (PDF) · BORME-A No. 91988
(R.M. MAHON). Ceses/Dimisiones. Presidente: TORRENT COLL GERMAN. Secretario: GOMILA PONS ANTONIO. Cons.Del.Man: MORA PALOMINA JUAN;GOMILA PONS ANTONIO;TORRENT COLL GERMAN. Consejero: MORA PALOMINA JUAN;GOMILA PONS ANTONIO. Vicepresid.: MORA PALOMINA JUAN. Consejero: SALVADOR GIL MANEL PANCRAC;PONS VILLALONGA MARCELINO;SINTES COLL CARLOS;RIUTORT MARTI MATEO;TORRENT COLL GERMAN. Nombramientos. Consejero: TORRENT COLL GERMAN. Presidente: TORRENT COLL GERMAN. Consejero: GOMILA PONS ANTONIO. Secretario: GOMILA PONS ANTONIO. Consejero: MORA PALOMINA JUAN. Vicepresid.: MORA PALOMINA JUAN. Consejero: SALVADOR GIL MANEL PANCRAC;PONS VILLALONGA MARCELINO;RIUTORT MARTI MATEO;RAMOS GARCIA GABRIEL. Cons.Del.Man: TORRENT COLL GERMAN;MORA PALOMINA JUAN;GOMILA PONS ANTONIO. Datos registrales. T 89 , F 193, S 8, H IM 2552, I/A 9 (15.07.09).
View in BORME (PDF) · BORME-A No. 351280
(R.M. MAHON). Ampliación de capital. Suscrito: 899.018,00 Euros. Desembolsado: 864.822,94 Euros. Resultante Suscrito: 3.544.283,00 Euros. Resultante Desembolsado: 3.510.087,94 Euros. Datos registrales. T 89 , F 192, S 8, H IM 2552, I/A 8 (23.06.09).
View in BORME (PDF) · BORME-A No. 307772
Companies in Baleares whose latest filing has just appeared in the BORME.