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) | B07728793 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ ARAGON 12 ENTLO C (PALMA DE MALLORCA) |
| Corporate purpose | La urbanización, parcelación, promoción, rehabilitación, reparación, compra, venta y alquiler de toda clase de bienes inmuebles. La ejecución de obras por cuenta propia o de terceros, incluso para Organismos y Entidades Públicas, con o sin aportación de materiales, de edificación urbana, rústica |
| Share capital | €3,456,111 |
| First filing (since 1 Jan 2009) | 26 Mar 2009 |
| Last updated | 10 Oct 2024 |
| BORME IDs | 11 identifiers12066, 135342, 147809, 190284, 301725, 431534, 4424, 455279, 458735, 480974, 500437 |
| Filings | 11 |
No current directors on record for this denomination (4 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| BELTRAN JUAN JUAN CARLOS | Attorney-in-fact | 13 Nov 2014 |
| VILLAGRAN PEREZ ADRIAN | Attorney-in-fact | 31 Mar 2015 |
| VALLES RAMIS PEDRO JOSE | Attorney-in-fact (joint and several) | 17 Nov 2022 |
| VALLES PERELLO ANTONIO | Attorney-in-fact | 10 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| BAUZA MOREY JUAN | Attorney-in-fact (joint and several) | 07 Jan 2010 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 27 Apr 2021 | €3,456,111 |
| 26 Mar 2009 | €2,992,890 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2010 | — | 1 | — | 1 | 2 | 4 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 1 | 4 | 4 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALLES PERELLO ANTONIO. Datos registrales. S 8 , H PM 20569, I/A 31 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 431534
(R.M. PALMA DE MALLORCA). Cambio de objeto social. La urbanización, parcelación, promoción, rehabilitación, reparación, compra, venta y alquiler de toda clase de bienes inmuebles. La ejecución de obras por cuenta propia o de terceros, incluso para Organismos y Entidades Públicas, con o sin aportación de materiales, de edificación urbana, rústica... Datos registrales. T 2602 , F 15, S 8, H PM 20569, I/A 30 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 480974
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VALLES RAMIS PEDRO JOSE. Datos registrales. T 2602 , F 15, S 8, H PM 20569, I/A 29 (11.11.22).
View in BORME (PDF) · BORME-A No. 500437
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGON 12 ENTLO C (PALMA DE MALLORCA). Datos registrales. T 2602 , F 14, S 8, H PM 20569, I/A 28 (14.06.21).
View in BORME (PDF) · BORME-A No. 301725
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 463.220,75 Euros. Resultante Suscrito: 3.456.110,60 Euros. Datos registrales. T 2602 , F 14, S 8, H PM 20569, I/A 27 (20.04.21).
View in BORME (PDF) · BORME-A No. 190284
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILLAGRAN PEREZ ADRIAN. Datos registrales. T 1962 , F 162, S 8, H PM 20569, I/A 26 (20.02.15).
View in BORME (PDF) · BORME-A No. 135342
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELTRAN JUAN JUAN CARLOS. Datos registrales. T 1962 , F 161, S 8, H PM 20569, I/A 25 ( 5.11.14).
View in BORME (PDF) · BORME-A No. 458735
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "La ejecución de obras por cuenta propia o de terceros, incluso para Organismos y Entidades Publicas, con o sin aportación de materiales, de edificación urbana, rústica, industrial, urbanización, saneamiento, abastecimiento de aguas, transporte de energía, instalaciones eléctricas y de comunicacion. Datos registrales. T 1962 , F 161, S 8, H PM 20569, I/A 24 (18.10.13).
View in BORME (PDF) · BORME-A No. 455279
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGON 12 1 A (PALMA DE MALLORCA). Datos registrales. T 1962 , F 161, S 8, H PM 20569, I/A 23 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 12066
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BAUZA MOREY JUAN. Datos registrales. T 1962 , F 160, S 8, H PM 20569, I/A 22 (18.12.09).
View in BORME (PDF) · BORME-A No. 4424
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 64.998,15 Euros. Resultante Suscrito: 2.992.889,85 Euros. Datos registrales. T 1962 , F 160, S 8, H PM 20569, I/A 21 (11.03.09).
View in BORME (PDF) · BORME-A No. 147809
Companies in Baleares whose latest filing has just appeared in the BORME.