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) | B07554769 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Corporate purpose | El alquiler de vehículo con conductor |
| Share capital | €4,034,174 |
| First filing (since 1 Jan 2009) | 21 Aug 2009 |
| Last updated | 02 Apr 2025 |
| BORME IDs | 15 identifiers101245, 108635, 142187, 154873, 157304, 27965, 322689, 365198, 36692, 37266, 431474, 471637, 475188, 69258, 84152 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| PASTOR FERRER MIGUEL | Sole director | 24 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| PASTOR FERRER JOSE MARIA | Attorney-in-fact (joint and several) | 07 Mar 2011 |
| PASTOR FERRER JUAN | Attorney-in-fact (joint and several) | 07 Mar 2011 |
| HERNANDEZ PEREZ DE AYALA AGUSTIN | Attorney-in-fact | 09 Apr 2014 |
| GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP | Auditor | 12 Feb 2025 |
| PASTOR SOCIAS MARIA DEL MAR | Attorney-in-fact | 31 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| PAYERAS SOCIAS PEDRO | Director, Chair | 21 Aug 2009 |
| JOSE PASTOR GAYA SA | Managing director (CEO), Sole director | 21 Aug 2009 |
| PASTOR FERRER MIGUEL | Director | 21 Aug 2009 |
| JOSE PASTOR GAYA SL | Sole director | 24 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| JOSE PASTOR GAYA SA | Secretary | 21 Aug 2009 |
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 |
|---|---|
| 21 Jan 2013 | €4,034,174 |
| 10 Mar 2011 | €3,860,690 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | 1 | 2 | 5 |
| 2022 | 2 | — | — | 1 | 3 | 6 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | 2 | — | 2 | 5 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 10 | 2 | 4 | 5 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: PROA SUN BALEARES SL. Datos registrales. S 8 , H PM 2991, I/A 29 (27.03.25).
View in BORME (PDF) · BORME-A No. 154873
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. S 8 , H PM 2991, I/A 28 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 69258
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 2483 , F 180, S 8, H PM 2991, I/A 27 (21.09.22).
View in BORME (PDF) · BORME-A No. 431474
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR SOCIAS MARIA DEL MAR. Datos registrales. T 2483 , F 179, S 8, H PM 2991, I/A 26 (24.03.22).
View in BORME (PDF) · BORME-A No. 142187
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 2483 , F 179, S 8, H PM 2991, I/A 25 (18.01.22).
View in BORME (PDF) · BORME-A No. 36692
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de vehículo con conductor. Datos registrales. T 2483 , F 179, S 8, H PM 2991, I/A 24 (16.07.19).
View in BORME (PDF) · BORME-A No. 322689
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 2483 , F 179, S 8, H PM 2991, I/A 23 (15.02.19).
View in BORME (PDF) · BORME-A No. 84152
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOSE PASTOR GAYA SL. Nombramientos. Adm. Unico: PASTOR FERRER MIGUEL. Datos registrales. T 2483 , F 178, S 8, H PM 2991, I/A 22 (17.11.16).
View in BORME (PDF) · BORME-A No. 475188
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 2483 , F 178, S 8, H PM 2991, I/A 21 (13.11.15).
View in BORME (PDF) · BORME-A No. 471637
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERNANDEZ PEREZ DE AYALA AGUSTIN. Datos registrales. T 2483 , F 178, S 8, H PM 2991, I/A 20 ( 2.04.14).
View in BORME (PDF) · BORME-A No. 157304
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 173.484,00 Euros. Resultante Suscrito: 4.034.174,00 Euros. Datos registrales. T 2483 , F 178, S 8, H PM 2991, I/A 19 (15.01.13).
View in BORME (PDF) · BORME-A No. 27965
(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROA RENT A CAR SL. Datos registrales. T 1386 , F 89, S 8, H PM 2991, I/A 18 (16.01.12).
View in BORME (PDF) · BORME-A No. 37266
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.977,00 Euros. Resultante Suscrito: 3.860.690,00 Euros. Datos registrales. T 1386 , F 89, S 8, H PM 2991, I/A 17 (23.02.11).
View in BORME (PDF) · BORME-A No. 108635
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PASTOR FERRER JOSE MARIA;PASTOR FERRER JUAN. Datos registrales. T 1386 , F 89, S 8, H PM 2991, I/A 16 (22.02.11).
View in BORME (PDF) · BORME-A No. 101245
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAYERAS SOCIAS PEDRO. Presidente: PAYERAS SOCIAS PEDRO. Consejero: JOSE PASTOR GAYA SA. Con.Delegado: JOSE PASTOR GAYA SA. Secretario: JOSE PASTOR GAYA SA. Consejero: PASTOR FERRER MIGUEL. Nombramientos. Adm. Unico: JOSE PASTOR GAYA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1386 , F 89, S 8, H PM 2991, I/A 15 (13.08.09).
View in BORME (PDF) · BORME-A No. 365198
Companies in Baleares whose latest filing has just appeared in the BORME.