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) | B07814049 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ CAP ROIG -PUERTO POLLENCA- 5 (POLLENSA) |
| Share capital | €4,507,575 |
| First filing (since 1 Jan 2009) | 23 Dec 2014 |
| Last updated | 06 May 2024 |
| BORME IDs | 129409, 209154, 316184, 480966, 521908, 67935, 68931 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| LINEA DE GESTION Y MANTENIMIENTO SL | Director (joint) | 23 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA CHECKBAL AUDITORES ASOCIADOS SL | Auditor | 06 May 2024 |
| TRIAS CABANELLAS MIGUEL | Attorney-in-fact (joint) | 31 Jul 2018 |
| SASTRE DE LA CASA ANA | Attorney-in-fact (joint) | 31 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| PADILLA HERREROS SANTIAGO | Director (joint) | 23 Dec 2014 |
| BORRAS PLOMER COSME | Director (joint) | 21 Nov 2019 |
| SALAS PONS JUAN | Director (joint) | 21 Nov 2019 |
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 Nov 2019 | €4,507,575 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | 1 | 1 | 1 | 1 | 4 |
| 2018 | 3 | — | — | — | 3 | 6 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 7 | 2 | 1 | 2 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2835 , F 71, S 8, H PM 25353, I/A 10 (23.04.24).
View in BORME (PDF) · BORME-A No. 209154
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2835 , F 71, S 8, H PM 25353, I/A 8 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 67935
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BORRAS PLOMER COSME;SALAS PONS JUAN. Reducción de capital. Importe reducción: 15,78 Euros. Resultante Suscrito: 4.507.575,00 Euros. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos para establecer retribución al órgano de administración que consistirá en una cantidad fija fijada por la Junta General.. Nueva redacción de la totalidad de los Estatutos para adaptarlos a la vigente Ley de Sociedades de Capital.. Datos registrales. T 2775 , F 143, S 8, H PM 25353, I/A 8 (15.11.19).
View in BORME (PDF) · BORME-A No. 480966
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TRIAS CABANELLAS MIGUEL;SASTRE DE LA CASA ANA. Datos registrales. T 1429 , F 6, S 8, H PM 25353, I/A 7 (24.07.18).
View in BORME (PDF) · BORME-A No. 316184
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TRIAS CABANELLAS MIGUEL. Apoderado: SASTRE DE LA CASA ANA. Datos registrales. T 1429 , F 6, S 8, H PM 25353, I/A 6 (14.03.18).
View in BORME (PDF) · BORME-A No. 129409
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1429 , F 5, S 8, H PM 25353, I/A 5 ( 2.02.18).
View in BORME (PDF) · BORME-A No. 68931
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PADILLA HERREROS SANTIAGO. Nombramientos. Adm. Mancom.: LINEA DE GESTION Y MANTENIMIENTO SL. Cambio de domicilio social. C/ CAP ROIG -PUERTO POLLENCA- 5 (POLLENSA). Datos registrales. T 1429 , F 5, S 8, H PM 25353, I/A 4 (15.12.14).
View in BORME (PDF) · BORME-A No. 521908
Companies in Baleares whose latest filing has just appeared in the BORME.