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) | B78323045 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | CTRA INCA-SENCELLES Km 3 - FINCA SON ALOY (SENCELLES) |
| Corporate purpose | a) La elaboración, almacenamiento, embotellado y etiquetado de toda clase de vinos y licores. b) La comercialización de vinos, licores y toda clase de bebidas para consumo humano. c) La realización de eventos enológicos y enoturísticos relacionados con el vino, visitas guiadas a la bodega y a los vi |
| Share capital | €12,765,000 |
| First filing (since 1 Jan 2009) | 20 Jun 2011 |
| Last updated | 06 May 2026 |
| BORME IDs | 10 identifiers115738, 164655, 182095, 201353, 214125, 215490, 261974, 303653, 502490, 538314 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| LUNDQVIST OLIVER JOHAN | Sole director | 17 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| JENNY RICO | Sole director | 20 Jun 2011 |
| TOOMES MALLE | Sole director | 16 May 2017 |
| TOOMES LUNDQVIST MALLE | Sole director | 17 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| LUNDQVIST OLIVER JOHAN | Attorney-in-fact | 06 May 2026 |
| NEGRE VILA ANDRES | Attorney-in-fact | 06 May 2026 |
| FERRANDEZ LOPEZ JULIO | Attorney-in-fact | 06 May 2026 |
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 |
|---|---|
| 12 Apr 2019 | €12,765,000 |
| 22 May 2018 | €2,764,656 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | 3 | 1 | 5 |
| 2019 | 1 | — | 1 | 1 | 2 | 5 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| Total | 7 | 4 | 2 | 4 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FERRANDEZ LOPEZ JULIO;NEGRE VILA ANDRES;LUNDQVIST OLIVER JOHAN. Datos registrales. S 8 , H PM 17550, I/A 22 (28.04.26).
View in BORME (PDF) · BORME-A No. 215490
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NEGRE VILA ANDRES. Datos registrales. S 8 , H PM 17550, I/A 21 (28.11.25).
View in BORME (PDF) · BORME-A No. 538314
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOOMES LUNDQVIST MALLE. Adm.Supl.: LUNDQVIST OLIVER JOHAN. Nombramientos. Adm. Unico: LUNDQVIST OLIVER JOHAN. Datos registrales. S 8 , H PM 17550, I/A 20 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 502490
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LUNDQVIST OLIVER JOHAN. Datos registrales. T 2203 , F 150, S 8, H PM 17550, I/A 19 (12.04.23).
View in BORME (PDF) · BORME-A No. 182095
(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SANTA CATARINA VINOS DE MALLORCA SL. Reelecciones. Adm. Unico: TOOMES LUNDQVIST MALLE. Adm.Supl.: LUNDQVIST OLIVER JOHAN. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como consecuencia de la Transformación de la Sociedad en Limitada y el traslado del domicilio social.. Cambio de domicilio social. CTRA INCA-SENCELLES Km 3 - FINCA SON ALOY (SENCELLES). Datos registrales. T 2203 , F 147, S 8, H PM 17550, I/A 18 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 115738
(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: LUNDQVIST OLIVER JOHAN. Datos registrales. T 2203 , F 146, S 8, H PM 17550, I/A 17 ( 8.07.19).
View in BORME (PDF) · BORME-A No. 303653
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 10.000.344,34 Euros. Desembolsado: 10.000.344,34 Euros. Resultante Suscrito: 12.765.000,00 Euros. Resultante Desembolsado: 12.765.000,00 Euros. Cambio de objeto social. a) La elaboración, almacenamiento, embotellado y etiquetado de toda clase de vinos y licores. b) La comercialización de vinos, licores y toda clase de bebidas para consumo humano. c) La realización de eventos enológicos y enoturísticos relacionados con el vino, visitas guiadas a la bodega y a los vi. Datos registrales. T 2203 , F 146, S 8, H PM 17550, I/A 16 ( 5.04.19).
View in BORME (PDF) · BORME-A No. 164655
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.704.554,45 Euros. Desembolsado: 2.704.554,45 Euros. Resultante Suscrito: 2.764.655,66 Euros. Resultante Desembolsado: 2.764.655,66 Euros. Datos registrales. T 2203 , F 146, S 8, H PM 17550, I/A 15 (14.05.18).
View in BORME (PDF) · BORME-A No. 214125
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOOMES MALLE. Nombramientos. Adm. Unico: TOOMES LUNDQVIST MALLE. Datos registrales. T 2203 , F 145, S 8, H PM 17550, I/A 14 ( 9.05.17).
View in BORME (PDF) · BORME-A No. 201353
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JENNY RICO. Nombramientos. Adm. Unico: TOOMES MALLE. Datos registrales. T 2203 , F 145, S 8, H PM 17550, I/A 13 ( 9.06.11).
View in BORME (PDF) · BORME-A No. 261974