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) | B57389694 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Corporate purpose | La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento y otros. Explotación de hoteles, restaurantes, agroturismos, organización de eventos y otros |
| Share capital | €3,503,100 |
| First filing (since 1 Jan 2009) | 14 Jan 2015 |
| Last updated | 12 Feb 2025 |
| BORME IDs | 9 identifiers10569, 177121, 177122, 179564, 202874, 202875, 237574, 518051, 69265 |
| Filings | 9 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ROUSSEL CHRISTINE IRENE THERESE | Attorney-in-fact | 14 Jan 2015 |
| Name | Role | Resigned |
|---|---|---|
| LORENZO GARCIA ALEJANDRA MARCELA | Attorney-in-fact | 15 Apr 2024 |
| VISIONARY HOTELS SL | Attorney-in-fact | 15 Apr 2024 |
| AZNAREZ PRIETO ANABELLA | Attorney-in-fact | 12 Feb 2025 |
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 |
|---|---|
| 02 Dec 2024 | €3,503,100 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | 1 | 2 | 2 | — | 4 | 9 |
| 2023 | 2 | — | — | 1 | 3 | 6 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 3 | 2 | 1 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AZNAREZ PRIETO ANABELLA. Datos registrales. S 8 , H PM 53077, I/A 10 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 69265
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.100,00 Euros. Datos registrales. S 8 , H PM 53077, I/A 9 (25.11.24).
View in BORME (PDF) · BORME-A No. 518051
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AZNAREZ PRIETO ANABELLA. Datos registrales. T 2181 , F 143, S 8, H PM 53077, I/A 8 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 179564
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VISIONARY HOTELS SL. Datos registrales. T 2181 , F 143, S 8, H PM 53077, I/A 6 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 177121
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LORENZO GARCIA ALEJANDRA MARCELA. Datos registrales. T 2181 , F 143, S 8, H PM 53077, I/A 7 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 177122
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VISIONARY HOTELS SL. Datos registrales. T 2181 , F 142, S 8, H PM 53077, I/A 5 (18.05.23).
View in BORME (PDF) · BORME-A No. 237574
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento y otros. Explotación de hoteles, restaurantes, agroturismos, organización de eventos y otros. Datos registrales. T 2181 , F 142, S 8, H PM 53077, I/A 3 (21.04.23).
View in BORME (PDF) · BORME-A No. 202874
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LORENZO GARCIA ALEJANDRA MARCELA. Datos registrales. T 2181 , F 142, S 8, H PM 53077, I/A 4 (21.04.23).
View in BORME (PDF) · BORME-A No. 202875
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROUSSEL CHRISTINE IRENE THERESE. Datos registrales. T 2181 , F 141, S 8, H PM 53077, I/A 2 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 10569
Companies in Baleares whose latest filing has just appeared in the BORME.