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) | B07962285 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ 18 DE NOVEMBRE DE 2005 4 (SOLLER) |
| Share capital | €5,914,590 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 19 May 2025 |
| BORME IDs | 27 identifiers112796, 130272, 136867, 136868, 136869, 20190, 218518, 218519, 221349, 234369, 234370, 254920, 32426, 422607, 450684, 498357, 511460, 536957, 54319, 562332, 60317, 70905, 7951, 81075, 86975, 88193, 8851 |
| Filings | 27 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HOSPEX HOLDING SL | Sole director | 29 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| RULLAN COLOM LUIS GONZAGA | Attorney-in-fact | 04 Dec 2012 |
| RULLAN JANER ANTONIO JOSE | Attorney-in-fact | 21 Feb 2025 |
| GNL RUSSELL BEDFORD AUDITORS SL | Auditor | 19 May 2025 |
| TRUYOLS VIVES JOSEP PERE | Attorney-in-fact | 11 May 2021 |
| DARDER BESTARD ANTONIO JAIME | Attorney-in-fact | 25 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| RULLAN COLOM MARCELINO LUIS | Sole director | 23 Feb 2017 |
| RULLAN COLOM MARCELINO | Director (joint and several) | 07 Feb 2018 |
| RULLAN COLOM LUIS GONZAGA | Director (joint and several) | 20 Jan 2020 |
| RULLAN JANER ANTONIO JOSE | Sole director | 29 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| RULLAN OLIVER BERNAT | Attorney-in-fact | 11 Jan 2021 |
| RULLAN COLOM ANTONIO JOSE | Attorney-in-fact | 03 Jun 2019 |
| FERRE BRAVO JOSE MARIA | Attorney-in-fact (joint and several) | 02 Dec 2020 |
| CHAVES OLMOS EUGENIA DE NAZARET | Attorney-in-fact | 19 Dec 2023 |
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 |
|---|---|
| 22 Mar 2021 | €5,914,590 |
| 14 Feb 2018 | €2,914,587 |
| 19 Feb 2013 | €2,762,087 |
| 09 Jan 2012 | €2,489,993 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 3 | — | — | — | — | 2 | 5 |
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 1 | — | 2 | 1 | 5 | 12 |
| 2021 | 4 | 1 | 2 | — | — | 6 | 13 |
| 2020 | 1 | 2 | — | — | — | 3 | 6 |
| 2019 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2018 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2017 | 1 | 1 | — | — | — | 2 | 4 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | — | 2 | — | — | 2 | 5 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 17 | 8 | 8 | 2 | 2 | 29 | 66 |
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: GNL RUSSELL BEDFORD AUDITORS SL. Nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H PM 32654, I/A 34 (12.05.25).
View in BORME (PDF) · BORME-A No. 221349
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RULLAN JANER ANTONIO JOSE. Datos registrales. S 8 , H PM 32654, I/A 33 (13.02.25).
View in BORME (PDF) · BORME-A No. 86975
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CHAVES OLMOS EUGENIA DE NAZARET. Datos registrales. T 2970 , F 136, S 8, H PM 32654, I/A 31 (12.12.23).
View in BORME (PDF) · BORME-A No. 536957
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 2970 , F 136, S 8, H PM 32654, I/A 30 (16.12.22).
View in BORME (PDF) · BORME-A No. 562332
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 2970 , F 136, S 8, H PM 32654, I/A 29 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 450684
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RULLAN COLOM LUIS GONZAGA. Datos registrales. T 2889 , F 187, S 8, H PM 32654, I/A 26 (22.03.22).
View in BORME (PDF) · BORME-A No. 136867
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOSPEX HOLDING SL. Datos registrales. T 2889 , F 187, S 8, H PM 32654, I/A 27 (22.03.22).
View in BORME (PDF) · BORME-A No. 136868
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RULLAN JANER ANTONIO JOSE. Nombramientos. Adm. Unico: HOSPEX HOLDING SL. Modificaciones estatutarias. Se modifica el Aº 13 de los estatutos en cuanto al cargo de administrador , que será retribuído.. Datos registrales. T 2889 , F 187, S 8, H PM 32654, I/A 28 (22.03.22).
View in BORME (PDF) · BORME-A No. 136869
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DARDER BESTARD ANTONIO JAIME. Datos registrales. T 2889 , F 186, S 8, H PM 32654, I/A 25 (19.11.21).
View in BORME (PDF) · BORME-A No. 511460
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHAVES OLMOS EUGENIA DE NAZARET. Datos registrales. T 2889 , F 186, S 8, H PM 32654, I/A 23 (29.04.21).
View in BORME (PDF) · BORME-A No. 218518
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TRUYOLS VIVES JOSEP PERE. Datos registrales. T 2889 , F 186, S 8, H PM 32654, I/A 24 (29.04.21).
View in BORME (PDF) · BORME-A No. 218519
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000.003,00 Euros. Resultante Suscrito: 5.914.590,30 Euros. Datos registrales. T 2889 , F 186, S 8, H PM 32654, I/A 22 (11.03.21).
View in BORME (PDF) · BORME-A No. 130272
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 2746 , F 146, S 8, H PM 32654, I/A 21 ( 4.03.21).
View in BORME (PDF) · BORME-A No. 112796
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RULLAN OLIVER BERNAT. Datos registrales. T 2746 , F 146, S 8, H PM 32654, I/A 20 (31.12.20).
View in BORME (PDF) · BORME-A No. 8851
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FERRE BRAVO JOSE MARIA. Datos registrales. T 2746 , F 146, S 8, H PM 32654, I/A 19 (24.11.20).
View in BORME (PDF) · BORME-A No. 422607
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RULLAN JANER ANTONIO JOSE;RULLAN COLOM LUIS GONZAGA. Nombramientos. Adm. Unico: RULLAN JANER ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2746 , F 146, S 8, H PM 32654, I/A 18 (13.01.20).
View in BORME (PDF) · BORME-A No. 20190
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRE BRAVO JOSE MARIA. Datos registrales. T 2746 , F 145, S 8, H PM 32654, I/A 17 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 254920
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ 18 DE NOVEMBRE DE 2005 4 (SOLLER). Datos registrales. T 2746 , F 145, S 8, H PM 32654, I/A 15 (23.05.19).
View in BORME (PDF) · BORME-A No. 234369
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RULLAN COLOM ANTONIO JOSE. Datos registrales. T 2746 , F 145, S 8, H PM 32654, I/A 16 (23.05.19).
View in BORME (PDF) · BORME-A No. 234370
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 152.499,90 Euros. Resultante Suscrito: 2.914.587,30 Euros. Datos registrales. T 2746 , F 145, S 8, H PM 32654, I/A 14 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 70905
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RULLAN COLOM MARCELINO. Nombramientos. Adm. Solid.: RULLAN JANER ANTONIO JOSE. Datos registrales. T 2746 , F 145, S 8, H PM 32654, I/A 13 (29.01.18).
View in BORME (PDF) · BORME-A No. 60317
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RULLAN JANER ANTONIO JOSE. Datos registrales. T 2695 , F 91, S 8, H PM 32654, I/A 12 0 (12.01.18).
View in BORME (PDF) · BORME-A No. 32426
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RULLAN COLOM MARCELINO LUIS. Nombramientos. Adm. Solid.: RULLAN COLOM MARCELINO;RULLAN COLOM LUIS GONZAGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2695 , F 91, S 8, H PM 32654, I/A 11 0 (16.02.17).
View in BORME (PDF) · BORME-A No. 88193
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 272.094,00 Euros. Resultante Suscrito: 2.762.087,40 Euros. Datos registrales. T 1666 , F 88, S 8, H PM 32654, I/A 10 (12.02.13).
View in BORME (PDF) · BORME-A No. 81075
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RULLAN COLOM LUIS GONZAGA. Datos registrales. T 1666 , F 88, S 8, H PM 32654, I/A 9 (23.11.12).
View in BORME (PDF) · BORME-A No. 498357
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 189.981,00 Euros. Resultante Suscrito: 2.489.993,40 Euros. Datos registrales. T 1666 , F 87, S 8, H PM 32654, I/A 8 (28.12.11).
View in BORME (PDF) · BORME-A No. 7951
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RULLAN OLIVER BERNAT. Datos registrales. T 1666 , F 87, S 8, H PM 32654, I/A 7 (19.01.09).
View in BORME (PDF) · BORME-A No. 54319