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) | B07800949 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €11,108,932 |
| First filing (since 1 Jan 2009) | 17 Jun 2009 |
| Last updated | 10 Jun 2025 |
| BORME IDs | 13 identifiers134919, 176372, 176373, 241629, 260598, 272068, 291242, 333453, 351868, 351869, 377971, 398588, 458129 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| MOREY LLAMBIAS BARTOLOME | Chair | 27 May 2013 |
| CLADECO BROS SL | Director (managing, joint) | 24 Dec 2020 |
| MOREY BROS SL | Director (managing, joint), Chair | 24 Dec 2020 |
| ROSSELLO LEGACY SL | Director (managing, joint) | 24 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| MOREY LLAMBIAS BARTOLOME | Attorney-in-fact (joint and several) | 14 Aug 2014 |
| CLADERA DE CODINA PEDRO | Attorney-in-fact (joint and several) | 14 Aug 2014 |
| ROSSELLO ESCALAS SEBASTIAN JOSE | Attorney-in-fact (joint and several) | 14 Aug 2014 |
| DE ARRIBA REYNES MIGUEL ANGEL ALEJANDRO | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| Name | Role | Appointed |
|---|---|---|
| ROSSELLO LEGACY SL | Secretary | 24 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| ROSSELLO ESCALAS SEBASTIAN JOSE | Director (managing, joint) | 27 Mar 2017 |
| CLADERA CLADERA JAIME | Director | 29 Jun 2009 |
| MIGUEL DE ARRIBA SERRA | Director (managing, joint and several) | 27 May 2013 |
| MOREY PERELLO DAMIAN | Director, Chair | 29 Jun 2009 |
| MOREY LLAMBIAS BARTOLOME | Director (managing, joint) | 27 Mar 2017 |
| CLADERA DE CODINA PEDRO | Director (managing, joint) | 27 Mar 2017 |
| DE ARRIBA REYNES JAVIER MATEO | Director (managing, joint) | 21 Sep 2017 |
| TURISTICA MURERA SL | Director (managing, joint) | 24 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| AUDIGEST BALEAR SL | Auditor | 23 Apr 2012 |
| DE ARRIBA REYNES JAVIER MATEO | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| MOREY LLAMBIAS BARTOLOME | Secretary | 29 Jun 2009 |
| ROSSELLO ESCALAS SEBASTIAN JOSE | Secretary | 27 Mar 2017 |
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 |
|---|---|
| 10 Jun 2025 | €11,108,932 |
| 23 Apr 2012 | €8,436,393 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2020 | 2 | 2 | — | — | 3 | 7 |
| 2017 | 3 | 2 | — | 1 | 2 | 8 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | — | 3 |
| 2012 | — | 1 | 2 | — | 2 | 5 |
| 2009 | 3 | 1 | — | — | 3 | 7 |
| Total | 11 | 7 | 4 | 1 | 12 | 35 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.672.538,82 Euros. Resultante Suscrito: 11.108.932,08 Euros. Datos registrales. S 8 , H PM 24788, I/A 23 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 260598
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TURISTICA MURERA SL. Cons.Del.Man: TURISTICA MURERA SL. Reelecciones. Consejero: CLADECO BROS SL;MOREY BROS SL;ROSSELLO LEGACY SL. Secretario: ROSSELLO LEGACY SL. Presidente: MOREY BROS SL. Cons.Del.Man: ROSSELLO LEGACY SL;CLADECO BROS SL;MOREY BROS SL. Datos registrales. T 2861 , F 54, S 8, H PM 24788, I/A 22 (17.12.20).
View in BORME (PDF) · BORME-A No. 458129
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DE ARRIBA REYNES JAVIER MATEO. Datos registrales. T 2861 , F 54, S 8, H PM 24788, I/A 20 ( 6.10.20).
View in BORME (PDF) · BORME-A No. 351868
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE ARRIBA REYNES MIGUEL ANGEL ALEJANDRO. Datos registrales. T 2861 , F 54, S 8, H PM 24788, I/A 21 ( 6.10.20).
View in BORME (PDF) · BORME-A No. 351869
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA REYNES JAVIER MATEO. Cons.Del.Man: DE ARRIBA REYNES JAVIER MATEO. Nombramientos. Consejero: TURISTICA MURERA SL. Cons.Del.Man: TURISTICA MURERA SL. Datos registrales. T 2099 , F 106, S 8, H PM 24788, I/A 18 (15.09.17).
View in BORME (PDF) · BORME-A No. 377971
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;ROSSELLO ESCALAS SEBASTIAN JOSEPresidente: MOREY LLAMBIAS BARTOLOME. Cons.Del.Man: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO. Secretario: ROSSELLO ESCALAS SEBASTIAN JOSE. Cons.Del.Man: ROSSELLO ESCALAS SEBASTIAN JOSE. Nombramientos. Consejero: CLADECO BROS SL;MOREY BROS SL;ROSSELLO LEGACY SL. Presidente: MOREY BROS SL. Secretario: ROSSELLO LEGACY SL. Cons.Del.Man: MOREY BROS SL;ROSSELLO LEGACY SL;CLADECO BROS SL. Reelecciones. Cons.Del.Man: DE ARRIBA REYNES JAVIER MATEO. Modificaciones estatutarias. Modificación del artículo 20º de los Estatutos, al objeto de incluir la remuneración de los miembros del órgano de administración.. Datos registrales. T 2099 , F 105, S 8, H PM 24788, I/A 17 (21.03.17).
View in BORME (PDF) · BORME-A No. 134919
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE ARRIBA REYNES JAVIER MATEO;MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;ROSSELLO ESCALAS SEBASTIAN JOSE. Datos registrales. T 2099 , F 105, S 8, H PM 24788, I/A 16 ( 7.08.14).
View in BORME (PDF) · BORME-A No. 333453
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA SERRA MIGUEL. Cons.Del.Sol: DE ARRIBA SERRA MIGUEL. Nombramientos. Consejero: DE ARRIBA REYNES JAVIER MATEO. Presidente: MOREY LLAMBIAS BARTOLOME. Secretario: ROSSELLO ESCALAS SEBASTIAN JOSE. Cons.Del.Man: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;DE ARRIBA REYNES JAVIER MATEO;ROSSELLO ESCALAS SEBASTIAN JOSE. Reelecciones. Consejero: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;ROSSELLO ESCALAS SEBASTIAN JOSE Datos registrales. T 2099 , F 105, S 8, H PM 24788, I/A 15 (17.05.13).
View in BORME (PDF) · BORME-A No. 241629
(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 2099 , F 104, S 8, H PM 24788, I/A 13 (11.04.12).
View in BORME (PDF) · BORME-A No. 176372
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.480.803,26 Euros. Resultante Suscrito: 8.436.393,26 Euros. Datos registrales. T 2099 , F 104, S 8, H PM 24788, I/A 14 (11.04.12).
View in BORME (PDF) · BORME-A No. 176373
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 2099 , F 104, S 8, H PM 24788, I/A 12 ( 7.09.09).
View in BORME (PDF) · BORME-A No. 398588
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO ESCALAS SEBASTIAN JOSE. Cons.Del.Sol: ROSSELLO ESCALAS SEBASTIAN JOSE;CLADERA CLADERA JAIME. Consejero: CLADERA CLADERA JAIME. Cons.Del.Sol: MIGUEL DE ARRIBA SERRA. Consejero: MIGUEL DE ARRIBA SERRA. Cons.Del.Sol: MOREY PERELLO DAMIAN. Consejero: MOREY PERELLO DAMIAN. Presidente: MOREY PERELLO DAMIAN. Consejero: MOREY LLAMBIAS BARTOLOME. Secretario: MOREY LLAMBIAS BARTOLOME. Nombramientos. Consejero: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;DE ARRIBA SERRA MIGUEL;ROSSELLO ESCALAS SEBASTIAN JOSE. Presidente: MOREY LLAMBIAS BARTOLOME. Secretario: ROSSELLO ESCALAS SEBASTIAN JOSE. Cons.Del.Sol: CLADERA DE CODINA PEDRO;MOREY LLAMBIAS BARTOLOME;DE ARRIBA SERRA MIGUEL;ROSSELLO ESCALAS SEBASTIAN JOSE. Datos registrales. T 2099 , F 104, S 8, H PM 24788, I/A 11 (15.06.09).
View in BORME (PDF) · BORME-A No. 291242
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 2099 , F 104, S 8, H PM 24788, I/A 10 ( 5.06.09).
View in BORME (PDF) · BORME-A No. 272068