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) | B07693005 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ DONES DE LA MAR 32 - CALA RATJADA (CAPDEPERA) |
| Share capital | €3,832,104 |
| First filing (since 1 Jan 2009) | 22 Aug 2011 |
| Last updated | 14 Mar 2024 |
| BORME IDs | 108607, 129244, 261546, 345155, 476692, 477188, 62179 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUPSTEH HOLDING SL | Sole director | 01 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| SOLER TORRENS GABRIEL | Attorney-in-fact (joint and several) | 02 Nov 2021 |
| SOLER TORRENS CATALINA MARGARITA | Attorney-in-fact (joint and several) | 02 Nov 2021 |
| SOLER TORRENS MARGARITA | Attorney-in-fact (joint and several) | 02 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| SOLER CLADERA GABRIEL | Director (joint and several) | 08 Feb 2017 |
| TORRENS PAYERA SEBASTIANA | Director (joint and several) | 08 Feb 2017 |
| SOLER TORRENS CATALINA MARGARITA | Director (joint) | 01 Jun 2021 |
| TORRENS PAYERAS SEBASTIANA | Director (joint) | 01 Jun 2021 |
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 |
|---|---|
| 14 Mar 2024 | €3,832,104 |
| 05 Dec 2017 | €3,332,055 |
| 22 Aug 2011 | €1,858,053 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 2 | 1 | 5 |
| 2021 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2017 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| Total | 3 | 2 | 6 | 1 | 3 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.048,64 Euros. Resultante Suscrito: 3.832.103,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Sin perjuicio de poder establecer almacenes, despachos, agencias y delegaciones en cualquier lugar de España o del Extranjero, previo cumplimiento de las disposiciones legales, la sociedad establece su domicilio en la calle Dones de la Mar número 32 de Cala Ratjada, término de Capdepera, código postal 07590. Cambio de domicilio social. C/ DONES DE LA MAR 32 - CALA RATJADA (CAPDEPERA). Datos registrales. T 2900 , F 165, S 8, H PM 23567, I/A 14 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 129244
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOLER TORRENS GABRIEL;SOLER TORRENS CATALINA MARGARITA;SOLER TORRENS MARGARITA. Datos registrales. T 2900 , F 165, S 8, H PM 23567, I/A 13 (26.10.21).
View in BORME (PDF) · BORME-A No. 476692
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SOLER TORRENS CATALINA MARGARITA;TORRENS PAYERAS SEBASTIANA. Nombramientos. Adm. Unico: GRUPSTEH HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2900 , F 165, S 8, H PM 23567, I/A 12 (24.05.21).
View in BORME (PDF) · BORME-A No. 261546
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRUPSTEH HOLDING SL. Datos registrales. T 1923 , F 191, S 8, H PM 23567, I/A 11 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 108607
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.474.001,55 Euros. Resultante Suscrito: 3.332.054,88 Euros. Datos registrales. T 1923 , F 180, S 8, H PM 23567, I/A 10 (27.11.17).
View in BORME (PDF) · BORME-A No. 477188
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SOLER CLADERA GABRIEL;TORRENS PAYERA SEBASTIANA. Nombramientos. Adm. Mancom.: SOLER TORRENS CATALINA MARGARITA;TORRENS PAYERAS SEBASTIANA. Modificaciones estatutarias. ARTICULO 20º.- El cargo de Administrador será retribuido. . Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 1923 , F 180, S 8, H PM 23567, I/A 9 ( 1.02.17).
View in BORME (PDF) · BORME-A No. 62179
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 677.950,56 Euros. Resultante Suscrito: 1.858.053,33 Euros. Datos registrales. T 1923 , F 180, S 8, H PM 23567, I/A 8 ( 8.08.11).
View in BORME (PDF) · BORME-A No. 345155
Companies in Baleares whose latest filing has just appeared in the BORME.