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) | B07748007 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | AVDA SARGAMASSA, 82-HOTEL APARTAMENTOS SARGAMASSA (SANTA EULALIA DEL RIO) |
| Share capital | €3,819,419 |
| First filing (since 1 Jan 2009) | 17 Jan 2013 |
| Last updated | 07 Aug 2026 |
| BORME IDs | 164906, 22582, 30830, 368725, 423637, 434927, 499055, 50739 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO COSTA JUAN ANTONIO | Director (joint and several) | 31 Jan 2023 |
| PRATS RIBAS LUCAS | Director (joint and several) | 31 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| SORIANO GUASCH MARGARITA | Attorney-in-fact (joint and several) | 29 Sep 2025 |
| PRATS SORIANO BLANCA | Attorney-in-fact (joint and several) | 29 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| SLESARENKO VASILY | Director (joint and several) | 31 Jan 2023 |
| SLESARENKO MIKHAIL | Director (joint and several) | 31 Jan 2023 |
| SLESARENKO ALEXANDRA | Director (joint and several) | 31 Jan 2023 |
| SLESARENKO NEONILA | Director (joint and several) | 31 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| BOUNAKOVA VERA | Attorney-in-fact | 17 Jan 2013 |
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 |
|---|---|
| 05 Apr 2023 | €3,819,419 |
| 24 Jan 2020 | €3,000,242 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | 2 | 2 | 3 | 10 |
| 2020 | 1 | — | 2 | — | 1 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | 1 | 2 |
| Total | 5 | 2 | 4 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de denominación social. SARGAMASSA IBIZA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Datos registrales. S 8 , H IB 698, I/A 17 (30.07.26).
View in BORME (PDF) · BORME-A No. 368725
(R.M. EIVISSA). Nombramientos. Apo.Sol.: SORIANO GUASCH MARGARITA;PRATS SORIANO BLANCA. Datos registrales. S 8 , H IB 698, I/A 16 (18.09.25).
View in BORME (PDF) · BORME-A No. 423637
(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 29 de los estatutos sociales referente al órgano de administración.. Datos registrales. T 264, L 263, F 102, S 8, H IB 698, I/A 15 (14.11.23).
View in BORME (PDF) · BORME-A No. 499055
(R.M. EIVISSA). Ampliación de capital. Capital: 819.176,63 Euros. Resultante Suscrito: 3.819.418,55 Euros. Datos registrales. T 264, L 263, F 102, S 8, H IB 698, I/A 14 (29.03.23).
View in BORME (PDF) · BORME-A No. 164906
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SLESARENKO MIKHAIL;SLESARENKO ALEXANDRA;SLESARENKO NEONILA;SLESARENKO VASILY. Nombramientos. Adm. Solid.: PRATS RIBAS LUCAS. Reelecciones. Adm. Solid.: PRIETO COSTA JUAN ANTONIO. Cambio de domicilio social. AVDA SARGAMASSA, 82-HOTEL APARTAMENTOS SARGAMASSA (SANTA EULALIA DEL RIO). Datos registrales. T 264, L 263, F 101, S 8, H IB 698, I/A 13 (20.01.23).
View in BORME (PDF) · BORME-A No. 50739
(R.M. EIVISSA). Nombramientos. Adm. Solid.: SLESARENKO VASILY. Ampliación de capital. Capital: 1.152.136,17 Euros. Resultante Suscrito: 3.000.241,92 Euros. Datos registrales. T 264, L 263, F 101, S 8, H IB 698, I/A 12 (17.01.20).
View in BORME (PDF) · BORME-A No. 30830
(R.M. EIVISSA). Nombramientos. Adm. Solid.: PRIETO COSTA JUAN ANTONIO. Datos registrales. T 264, L 263, F 101, S 8, H IB 698, I/A 11 (19.10.15).
View in BORME (PDF) · BORME-A No. 434927
(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: BOUNAKOVA VERA. Datos registrales. T 15, L 15, F 162, S 8, H IB 698, I/A 10 (10.01.13).
View in BORME (PDF) · BORME-A No. 22582
Companies in Baleares whose latest filing has just appeared in the BORME.