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) | B57464992 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €6,850,008 |
| First filing (since 1 Jan 2009) | 28 Aug 2009 |
| Last updated | 04 Apr 2024 |
| BORME IDs | 10 identifiers115970, 162025, 169192, 206929, 209530, 261504, 304102, 375718, 458986, 482624 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MCMURRAY LINDSEY | Director (joint and several) | 19 Apr 2017 |
| VILLON JORGE FERNANDO | Director (joint and several) | 19 Apr 2017 |
| Name | Role | Resigned |
|---|---|---|
| MARI GARRIDO LOURDES | Director (joint and several) | 16 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| SIMONON JEAN JEANNE RENE | Attorney-in-fact | 26 May 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 |
|---|---|
| 04 Apr 2024 | €6,850,008 |
| 23 Nov 2012 | €5,817,026 |
| 19 Jul 2012 | €4,815,137 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 2 | — | — | 1 | — | 2 | 5 |
| 2015 | — | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | 4 | — | 3 | 3 | 12 |
| 2010 | — | 1 | — | — | 1 | 2 | 4 |
| 2009 | — | — | — | — | 2 | 1 | 3 |
| Total | 3 | 3 | 6 | 1 | 6 | 10 | 29 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Ampliación de capital. Capital: 1.032.982,00 Euros. Resultante Suscrito: 6.850.008,00 Euros. Datos registrales. T 201, L 200, F 160, S 8, H IB 8665, I/A 12 (25.03.24).
View in BORME (PDF) · BORME-A No. 162025
(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 201, L 200, F 160, S 8, H IB 8665, I/A 11 (10.05.17).
View in BORME (PDF) · BORME-A No. 206929
(R.M. EIVISSA). Nombramientos. Adm. Solid.: VILLON JORGE FERNANDO. Reelecciones. Adm. Solid.: MCMURRAY LINDSEY. Datos registrales. T 201, L 200, F 160, S 8, H IB 8665, I/A 10 (10.04.17).
View in BORME (PDF) · BORME-A No. 169192
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARI GARRIDO LOURDES. Datos registrales. T 201, L 200, F 159, S 8, H IB 8665, I/A 9 ( 4.11.15).
View in BORME (PDF) · BORME-A No. 458986
(R.M. EIVISSA). Ampliación de capital. Capital: 1.001.889,00 Euros. Resultante Suscrito: 5.817.026,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrales. T 201, L 200, F 159, S 8, H IB 8665, I/A 8 (13.11.12).
View in BORME (PDF) · BORME-A No. 482624
(R.M. EIVISSA). Ampliación de capital. Capital: 4.812.037,00 Euros. Resultante Suscrito: 4.815.137,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrales. T 201, L 200, F 159, S 8, H IB 8665, I/A 7 (10.07.12).
View in BORME (PDF) · BORME-A No. 304102
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MCMURRAY LINDSEY. Nombramientos. Adm. Solid.: MCMURRAY LINDSEY;MARI GARRIDO LOURDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 201, L 200, F 158, S 8, H IB 8665, I/A 6 (11.06.12).
View in BORME (PDF) · BORME-A No. 261504
(R.M. EIVISSA). Revocaciones. Apoderado: SIMONON JEAN JEANNE RENE. Datos registrales. T 201, L 200, F 158, S 8, H IB 8665, I/A 5 (17.05.10).
View in BORME (PDF) · BORME-A No. 209530
(R.M. EIVISSA). Cambio de denominación social. PURO COCO, S.L. Datos registrales. T 201, L 200, F 158, S 8, H IB 8665, I/A 4 (10.03.10).
View in BORME (PDF) · BORME-A No. 115970
(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. PSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 201, L 200, F 158, S 8, H IB 8665, I/A 3 (17.08.09).
View in BORME (PDF) · BORME-A No. 375718