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) | A07232978 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | C/ CORDOVA 5 1 - LOCAL 8, PALMA NOVA (CALVIA) |
| Corporate purpose | Los servicios de intermediación en operaciones financieras, excluyendo aquellas actividades que estén reservadas por legislación especial a determinado tipo de profesionales o entidades |
| Share capital | €15,701,400 |
| First filing (since 1 Jan 2009) | 04 Jul 2011 |
| Last updated | 09 Mar 2026 |
| BORME IDs | 12 identifiers116839, 154405, 218604, 239645, 280238, 295176, 296326, 426286, 448256, 499261, 537178, 99853 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| TOURPROM SL | Sole director | 09 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| GIBERT REQUENA TOMAS | Attorney-in-fact | 24 Oct 2016 |
| CARRASCO INVERNON RAUL | Attorney-in-fact | 24 Oct 2016 |
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 |
|---|---|
| 09 Dec 2014 | €15,701,400 |
| 17 Jul 2014 | €12,846,600 |
| 02 Nov 2012 | €7,137,000 |
| 13 Jul 2012 | €5,709,600 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | 1 | 3 | 6 |
| 2014 | — | — | 2 | — | 2 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 2 | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 2 | 4 | 3 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOURPROM SL. Nombramientos. Adm. Unico: TOURPROM SL. Datos registrales. S 8 , H PM 5447, I/A 29 (26.02.26).
View in BORME (PDF) · BORME-A No. 116839
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CORDOVA 5 1 - LOCAL 8, PALMA NOVA (CALVIA). Datos registrales. T 2592 , F 92, S 8, H PM 5447, I/A 28 (30.03.22).
View in BORME (PDF) · BORME-A No. 154405
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TOURPROM SL. Datos registrales. T 2592 , F 92, S 8, H PM 5447, I/A 27 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 218604
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GIBERT REQUENA TOMAS;CARRASCO INVERNON RAUL. Datos registrales. T 2592 , F 92, S 8, H PM 5447, I/A 26 (17.10.16).
View in BORME (PDF) · BORME-A No. 426286
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TOURPROM SL. Datos registrales. T 2592 , F 92, S 8, H PM 5447, I/A 25 (31.05.16).
View in BORME (PDF) · BORME-A No. 239645
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CORDOBA 5 2º - PALMANOVA (CALVIA). Datos registrales. T 2592 , F 92, S 8, H PM 5447, I/A 24 (25.02.16).
View in BORME (PDF) · BORME-A No. 99853
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.854.800,00 Euros. Desembolsado: 2.854.800,00 Euros. Resultante Suscrito: 15.701.400,00 Euros. Resultante Desembolsado: 15.701.400,00 Euros. Datos registrales. T 942 , F 156, S 8, H PM 5447, I/A 23 (27.11.14).
View in BORME (PDF) · BORME-A No. 499261
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 5.709.600,00 Euros. Desembolsado: 5.709.600,00 Euros. Resultante Suscrito: 12.846.600,00 Euros. Resultante Desembolsado: 12.846.600,00 Euros. Datos registrales. T 942 , F 156, S 8, H PM 5447, I/A 22 (10.07.14).
View in BORME (PDF) · BORME-A No. 295176
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Los servicios de intermediación en operaciones financieras, excluyendo aquellas actividades que estén reservadas por legislación especial a determinado tipo de profesionales o entidades. Datos registrales. T 942 , F 156, S 8, H PM 5447, I/A 21 (10.12.13).
View in BORME (PDF) · BORME-A No. 537178
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.427.400,00 Euros. Desembolsado: 1.427.400,00 Euros. Resultante Suscrito: 7.137.000,00 Euros. Resultante Desembolsado: 7.137.000,00 Euros. Datos registrales. T 942 , F 155, S 8, H PM 5447, I/A 20 (20.10.12).
View in BORME (PDF) · BORME-A No. 448256
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 4.758.000,00 Euros. Desembolsado: 4.758.000,00 Euros. Resultante Suscrito: 5.709.600,00 Euros. Resultante Desembolsado: 5.709.600,00 Euros. Datos registrales. T 942 , F 155, S 8, H PM 5447, I/A 19 ( 5.07.12).
View in BORME (PDF) · BORME-A No. 296326
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TOURPROM SL. Datos registrales. T 942 , F 155, S 8, H PM 5447, I/A 18 (22.06.11).
View in BORME (PDF) · BORME-A No. 280238