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) | B57338824 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ CANARIAS 31 - TORRE 5, PLANTA 2& (EIVISSA) |
| Share capital | €20,000,000 |
| First filing (since 1 Jan 2009) | 03 Jun 2009 |
| Last updated | 28 Aug 2024 |
| BORME IDs | 21 identifiers106857, 115058, 162523, 162524, 162525, 162526, 217411, 22777, 251807, 255949, 309503, 310121, 373759, 424639, 437639, 458715, 461601, 59805, 70974, 73804, 93836 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| EIVIGEM SPI SL | Director | 12 Apr 2011 |
| JOFRATE-3 SL | Director (joint and several) | 11 Feb 2015 |
| ELITE CLASS 28 SL | Director (joint and several) | 11 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| AUDRIA AUDITORIA Y CONSULTORIA SLP | Auditor | 28 Aug 2024 |
| SAGALES ORTEU ANNA | Attorney-in-fact | 13 May 2013 |
| Name | Role | Appointed |
|---|---|---|
| CLASCA SUBIRA ELISENDA | Secretary (non-director) | 12 Apr 2011 |
| Name | Role | Resigned |
|---|---|---|
| PRADO EARLE JAVIER | Director | 12 Apr 2011 |
| CLASCA SUBIRA ELISENDA | Director | 12 Apr 2011 |
| GOBITOKI HOLDING SL | Director | 11 Feb 2015 |
| SAGALES SALA FRANCISCO | Managing director (CEO), Chair | 12 Apr 2011 |
| OCHARINVER SL | Director | 12 Apr 2011 |
| ECONOMIC INTERNATIONAL PARTNERS SA | Director | 12 Apr 2011 |
| INVERNOSTRA SL | Director | 12 Apr 2011 |
| JOFRATE-3 SL | Managing director (CEO), Chair | 11 Feb 2015 |
| ELITE CLASS 28 SL | Director | 11 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| DE CLASCA MARIN JUAN RAMON | Attorney-in-fact | 12 Apr 2011 |
| Name | Role | Resigned |
|---|---|---|
| NICOLAU CAMINO CARLOS RAMON | Secretary (non-director) | 11 Feb 2015 |
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 |
|---|---|
| 26 Jul 2018 | €20,000,000 |
| 21 Jun 2017 | €18,500,000 |
| 18 Mar 2015 | €16,500,000 |
| 13 Nov 2014 | €15,000,000 |
| 23 Oct 2014 | €14,581,960 |
| 12 Apr 2011 | €7,500,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 2 | 1 | 2 | 1 | 5 | 11 |
| 2014 | 1 | — | 4 | — | 3 | 8 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2011 | 3 | 5 | 2 | 2 | 4 | 16 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 12 | 6 | 14 | 5 | 22 | 59 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Reelecciones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. S 8 , H IB 7799, I/A 30 (22.08.24).
View in BORME (PDF) · BORME-A No. 373759
(R.M. EIVISSA). Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 86, S 8, H IB 7799, I/A 29 (13.10.21).
View in BORME (PDF) · BORME-A No. 461601
(R.M. EIVISSA). Modificaciones estatutarias. 16. Convocatoria. MODIFICADO. . Datos registrales. T 232, L 231, F 84, S 8, H IB 7799, I/A 28 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 437639
(R.M. EIVISSA). Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 84, S 8, H IB 7799, I/A 27 (20.02.19).
View in BORME (PDF) · BORME-A No. 93836
(R.M. EIVISSA). Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 20.000.000,00 Euros. Datos registrales. T 232, L 231, F 83, S 8, H IB 7799, I/A 26 (18.07.18).
View in BORME (PDF) · BORME-A No. 309503
(R.M. EIVISSA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 18.500.000,00 Euros. Datos registrales. T 232, L 231, F 83, S 8, H IB 7799, I/A 25 (14.06.17).
View in BORME (PDF) · BORME-A No. 255949
(R.M. EIVISSA). Reelecciones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 83, S 8, H IB 7799, I/A 24 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 70974
(R.M. EIVISSA). Cambio de domicilio social. C/ CANARIAS 31 - TORRE 5, PLANTA 2& (EIVISSA). Datos registrales. T 232, L 231, F 83, S 8, H IB 7799, I/A 23 (20.07.15).
View in BORME (PDF) · BORME-A No. 310121
(R.M. EIVISSA). Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 16.500.000,00 Euros. Datos registrales. T 232, L 231, F 82, S 8, H IB 7799, I/A 22 ( 9.03.15).
View in BORME (PDF) · BORME-A No. 115058
(R.M. EIVISSA). Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 82, S 8, H IB 7799, I/A 21 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 106857
(R.M. EIVISSA). Ceses/Dimisiones. SecreNoConsj: NICOLAU CAMINO CARLOS RAMON. Consejero: JOFRATE-3 S.L.;ELITE CLASS 28 S.L.;GOBITOKI HOLDING S.L. Presidente: JOFRATE-3 S.L. Con.Delegado: JOFRATE-3 S.L. Nombramientos. Adm. Solid.: JOFRATE-3 S.L.;ELITE CLASS 28 S.L. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 232, L 231, F 81, S 8, H IB 7799, I/A 20 ( 3.02.15).
View in BORME (PDF) · BORME-A No. 59805
(R.M. EIVISSA). Ampliación de capital. Capital: 418.040,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 232, L 231, F 81, S 8, H IB 7799, I/A 19 (31.10.14).
View in BORME (PDF) · BORME-A No. 458715
(R.M. EIVISSA). Ampliación de capital. Capital: 7.081.960,00 Euros. Resultante Suscrito: 14.581.960,00 Euros. Datos registrales. T 232, L 231, F 81, S 8, H IB 7799, I/A 18 (13.10.14).
View in BORME (PDF) · BORME-A No. 424639
(R.M. EIVISSA). Reelecciones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 81, S 8, H IB 7799, I/A 17 (10.01.14).
View in BORME (PDF) · BORME-A No. 22777
(R.M. EIVISSA). Nombramientos. Apoderado: SAGALES ORTEU ANNA. Datos registrales. T 232, L 231, F 80, S 8, H IB 7799, I/A 15 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 217411
(R.M. EIVISSA). Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA S.L.P. Datos registrales. T 232, L 231, F 79, S 8, H IB 7799, I/A 14 ( 5.02.13).
View in BORME (PDF) · BORME-A No. 73804
(R.M. EIVISSA). Ceses/Dimisiones. Consejero: PRADO EARLE JAVIER;CLASCA SUBIRA ELISENDA. Secretario: CLASCA SUBIRA ELISENDA. Revocaciones. Apoderado: DE CLASCA MARIN JUAN RAMON. Nombramientos. Consejero: EIVIGEM SPI S.L.;GOBITOKI HOLDING S.L. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Datos registrales. T 232, L 231, F 77, S 8, H IB 7799, I/A 9 (31.03.11).
View in BORME (PDF) · BORME-A No. 162523
(R.M. EIVISSA). Ceses/Dimisiones. SecreNoConsj: CLASCA SUBIRA ELISENDA. Nombramientos. SecreNoConsj: NICOLAU CAMINO CARLOS RAMON. Datos registrales. T 232, L 231, F 79, S 8, H IB 7799, I/A 12 (31.03.11).
View in BORME (PDF) · BORME-A No. 162525
(R.M. EIVISSA). Ceses/Dimisiones. Consejero: EIVIGEM SPI S.L. Modificaciones estatutarias. Modificado el art. 25 de los estatutos sociales referente ala remuneración de los administradores.. Cambio de domicilio social. C/ CANARIAS 31 - TORRE 5, PLANTA 4 (EIVISSA). Datos registrales. T 232, L 231, F 79, S 8, H IB 7799, I/A 13 (31.03.11).
View in BORME (PDF) · BORME-A No. 162526
(R.M. EIVISSA). Ceses/Dimisiones. Consejero: SAGALES SALA FRANCISCO. Presidente: SAGALES SALA FRANCISCO. Consejero: OCHARINVER S.L.;ECONOMIC INTERNATIONAL PARTNERS S.A. Con.Delegado: SAGALES SALA FRANCISCO. Consejero: INVERNOSTRA S.L.;EIVIGEM SPI S.L.;GOBITOKI HOLDING S.L. Nombramientos. Consejero: JOFRATE-3 S.L.;ELITE CLASS 28 S.L.;GOBITOKI HOLDING S.L.;EIVIGEM SPI S.L. Presidente: JOFRATE-3 S.L. Con.Delegado: JOFRATE-3 S.L. SecreNoConsj: CLASCA SUBIRA ELISENDA. Datos registrales. T 232, L 231, F 78, S 8, H IB 7799, I/A 10 (31.03.11).
View in BORME (PDF) · BORME-A No. 162524
(R.M. EIVISSA). Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7, referente al capital social,modificado. Datos registrales. T 177, L 176, F 115, S 8, H IB 7799, I/A 8 (22.05.09).
View in BORME (PDF) · BORME-A No. 251807