Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A57047193 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Registered address | PLAZA REI JUAN CARLOS I 3 - PRINCIPAL 2º (PALMA DE MALLORCA) |
| Share capital | €4,167,840 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 13 Nov 2024 |
| BORME IDs | 11 identifiers108697, 14836, 220866, 223786, 223827, 229552, 418479, 420334, 474482, 483748, 532531 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SALAVERRI AGUILAR JUAN BOSCO | Sole director | 13 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| SALVA RAMIS FRANCESC XAVIER | Attorney-in-fact | 07 Jun 2010 |
| Name | Role | Resigned |
|---|---|---|
| BONET MAS GUILLERMO | Director (joint and several) | 02 Jun 2014 |
| COLL FORTUNY ANTONIO FRANCISCO | Director (joint and several) | 02 Jun 2014 |
| Name | Role | Resigned |
|---|---|---|
| BARCELO TORRES DAMIAN | Attorney-in-fact | 18 Nov 2019 |
| GILI NIELL JUAN | Attorney-in-fact | 18 Nov 2019 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 28 May 2014 | €4,167,840 |
| 15 Nov 2010 | €4,114,852 |
| 23 Dec 2009 | €1,614,848 |
| 14 May 2009 | €1,512,847 |
| 03 Mar 2009 | €402,082 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | — | 2 | 4 |
| 2014 | 2 | 1 | 1 | — | 2 | 2 | 8 |
| 2010 | 1 | — | 1 | — | — | 2 | 4 |
| 2009 | 1 | 1 | 3 | 1 | 1 | 4 | 11 |
| Total | 6 | 4 | 5 | 1 | 3 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALAVERRI AGUILAR JUAN BOSCO. Nombramientos. Adm. Unico: SALAVERRI AGUILAR JUAN BOSCO. Datos registrales. S 8 , H PM 36929, I/A 15 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 483748
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BARCELO TORRES DAMIAN;GILI NIELL JUAN. Datos registrales. T 2573 , F 209, S 8, H PM 36929, I/A 14 (11.11.19).
View in BORME (PDF) · BORME-A No. 474482
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALAVERRI AGUILAR JUAN BOSCO. Datos registrales. T 2573 , F 209, S 8, H PM 36929, I/A 13 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 420334
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BONET MAS GUILLERMO;COLL FORTUNY ANTONIO FRANCISCO. Nombramientos. Adm. Unico: SALAVERRI AGUILAR JUAN BOSCO. Modificaciones estatutarias. Artículo de los estatutos: 7 .- La sociedad será gobernada, regida y administrada por la Junta General de Accionistas y por un Administrador único. . Artículo de los estatutos: 8.- De la Junta General de Accionistas.. Artículo de los estatutos: 9.- Del administrador único.. Cambio de domicilio social. PLAZA REI JUAN CARLOS I 3 - PRINCIPAL 2º (PALMA DE MALLORCA). Datos registrales. T 2573 , F 209, S 8, H PM 36929, I/A 12 (21.05.14).
View in BORME (PDF) · BORME-A No. 229552
(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BONET MAS GUILLERMO;COLL FORTUNY ANTONIO FRANCISCO. Ampliación de capital. Suscrito: 52.987,77 Euros. Desembolsado: 52.987,77 Euros. Resultante Suscrito: 4.167.839,61 Euros. Resultante Desembolsado: 4.167.839,61 Euros. Datos registrales. T 1790 , F 193, S 8, H PM 36929, I/A 11 (21.05.14).
View in BORME (PDF) · BORME-A No. 223786
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.500.003,44 Euros. Desembolsado: 2.500.003,44 Euros. Resultante Suscrito: 4.114.851,84 Euros. Resultante Desembolsado: 4.114.851,84 Euros. Datos registrales. T 1790 , F 193, S 8, H PM 36929, I/A 10 ( 3.11.10).
View in BORME (PDF) · BORME-A No. 418479
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALVA RAMIS FRANCESC XAVIER. Datos registrales. T 1790 , F 193, S 8, H PM 36929, I/A 9 (25.05.10).
View in BORME (PDF) · BORME-A No. 223827
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 102.001,68 Euros. Desembolsado: 102.001,68 Euros. Resultante Suscrito: 1.614.848,40 Euros. Resultante Desembolsado: 1.614.848,40 Euros. Datos registrales. T 1790 , F 192, S 8, H PM 36929, I/A 8 (11.12.09).
View in BORME (PDF) · BORME-A No. 532531
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.110.765,15 Euros. Desembolsado: 1.110.765,15 Euros. Resultante Suscrito: 1.512.846,72 Euros. Resultante Desembolsado: 1.512.846,72 Euros. Datos registrales. T 1790 , F 192, S 8, H PM 36929, I/A 7 ( 4.05.09).
View in BORME (PDF) · BORME-A No. 220866
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 125.746,83 Euros. Desembolsado: 125.746,83 Euros. Resultante Suscrito: 402.081,57 Euros. Resultante Desembolsado: 402.081,57 Euros. Datos registrales. T 1790 , F 192, S 8, H PM 36929, I/A 6 (19.02.09).
View in BORME (PDF) · BORME-A No. 108697
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VILARDELL MARCH CARMEN. Ceses/Dimisiones. Adm. Unico: BONET MAS GUILLERMO. Nombramientos. Adm. Solid.: COLL FORTUNY ANTONIO FRANCISCO;BONET MAS GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.Se cambia el sistema de administración de la Sociedad pasando a regirse por dos Administradores Solidarios y en su consecuencia, se modifica la redacción de los artículos 6º, 7º, 8º, 9º y 12º de los estatutos. Datos registrales. T 1790 , F 191, S 8, H PM 36929, I/A 5 (24.12.08).
View in BORME (PDF) · BORME-A No. 14836
Companies in Baleares whose latest filing has just appeared in the BORME.