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) | B07580897 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA DE CALA AGULLA 123 - CALA RAJADA (CAPDEPERA) |
| Share capital | €4,538,016 |
| First filing (since 1 Jan 2009) | 03 Mar 2009 |
| Last updated | 16 Apr 2024 |
| BORME IDs | 11 identifiers108766, 120530, 135258, 179604, 214097, 296892, 29711, 487599, 496831, 512963, 549483 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO SOCIAS ANTONIA | Sole director | 18 Jul 2018 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL SERRANO ROSALIA AMPARO | Attorney-in-fact | 03 Mar 2009 |
| C.M.S. AUDITORS ASSOCIATS SL | Auditor | 16 Apr 2024 |
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 |
|---|---|
| 31 Mar 2015 | €4,538,016 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 2 | — | — | 1 | 3 |
| 2021 | 1 | — | 2 | 2 | 5 |
| 2018 | 1 | — | 1 | 1 | 3 |
| 2017 | 1 | — | — | 1 | 2 |
| 2015 | — | 1 | — | 1 | 2 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | 1 | 1 | 3 |
| 2012 | 1 | — | — | 1 | 2 |
| 2009 | 2 | — | — | 2 | 4 |
| Total | 10 | 1 | 4 | 11 | 26 |
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: C.M.S. AUDITORS ASSOCIATS SL. Nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2027 , F 75, S 8, H PM 5192, I/A 22 (10.04.24).
View in BORME (PDF) · BORME-A No. 179604
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Nueva redacción de los Estatutos Sociales.. Cambio de domicilio social. AVDA DE CALA AGULLA 123 - CALA RAJADA (CAPDEPERA). Datos registrales. T 2027 , F 74, S 8, H PM 5192, I/A 21 (29.04.21).
View in BORME (PDF) · BORME-A No. 214097
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2027 , F 74, S 8, H PM 5192, I/A 20 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 120530
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERRANO SOCIAS ANTONIA. Modificaciones estatutarias. ARTICULO 19º.- Duración del Cargo. Datos registrales. T 2027 , F 73, S 8, H PM 5192, I/A 19 (10.07.18).
View in BORME (PDF) · BORME-A No. 296892
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2027 , F 73, S 8, H PM 5192, I/A 18 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 487599
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 4.116.672,00 Euros. Resultante Suscrito: 4.538.016,00 Euros. Datos registrales. T 2027 , F 73, S 8, H PM 5192, I/A 17 (17.02.15).
View in BORME (PDF) · BORME-A No. 135258
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2027 , F 73, S 8, H PM 5192, I/A 16 (11.12.14).
View in BORME (PDF) · BORME-A No. 512963
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERRANO SOCIAS ANTONIA. Fusión por absorción. Sociedades absorbidas: EXPLOTACIONES TURISTICAS MAR AZUL SA. Datos registrales. T 2027 , F 72, S 8, H PM 5192, I/A 15 (17.12.13).
View in BORME (PDF) · BORME-A No. 549483
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 2027 , F 71, S 8, H PM 5192, I/A 14 (11.01.12).
View in BORME (PDF) · BORME-A No. 29711
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERRANO SOCIAS ANTONIA. Datos registrales. T 2027 , F 71, S 8, H PM 5192, I/A 13 (18.11.09).
View in BORME (PDF) · BORME-A No. 496831
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIDAL SERRANO ROSALIA AMPARO. Datos registrales. T 2027 , F 71, S 8, H PM 5192, I/A 12 (23.02.09).
View in BORME (PDF) · BORME-A No. 108766
Companies in Baleares whose latest filing has just appeared in the BORME.