Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B07927007 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €30,960,000 |
| First filing (since 1 Jan 2009) | 03 Aug 2011 |
| Last updated | 09 May 2023 |
| BORME IDs | 9 identifiers210287, 216744, 27935, 280034, 321703, 471689, 509817, 59807, 60949 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| PAMER ADAM | ADM. SOLID. | 10 Feb 2022 |
| PAMER SABINE | ADM. SOLID. | 10 Feb 2022 |
| PAMER ANDREAS | ADM. SOLID. | 10 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| PERERA VICH JAIME | APODERADO | 12 Dec 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.
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 |
|---|---|
| 09 May 2023 | €30,960,000 |
| 11 Feb 2019 | €51,600,000 |
| 25 May 2017 | €48,300,000 |
| 23 Nov 2015 | €45,000,000 |
| 08 Jul 2014 | €42,600,000 |
| 21 Jan 2013 | €37,500,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | 2 | 4 |
| 2019 | 1 | — | 2 | 2 | 5 |
| 2017 | — | — | 2 | 1 | 3 |
| 2015 | — | — | 2 | 1 | 3 |
| 2014 | — | — | 2 | 1 | 3 |
| 2013 | — | — | 2 | 1 | 3 |
| 2011 | — | — | 3 | 1 | 4 |
| Total | 2 | 1 | 14 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 20.640.000,00 Euros. Resultante Suscrito: 30.960.000,00 Euros. Datos registrales. T 2519 , F 129, S 8, H PM 30854, I/A 14 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 210287
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAMER ADAM. Nombramientos. Adm. Solid.: PAMER ADAM;PAMER SABINE;PAMER ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2519 , F 128, S 8, H PM 30854, I/A 13 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 59807
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERERA VICH JAIME. Datos registrales. T 2519 , F 128, S 8, H PM 30854, I/A 12 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 509817
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 51.600.000,00 Euros. Datos registrales. T 2519 , F 128, S 8, H PM 30854, I/A 11 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 60949
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 48.300.000,00 Euros. Datos registrales. T 2519 , F 127, S 8, H PM 30854, I/A 10 (16.05.17).
View in BORME (PDF) · BORME-A No. 216744
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 45.000.000,00 Euros. Datos registrales. T 2519 , F 127, S 8, H PM 30854, I/A 9 (16.11.15).
View in BORME (PDF) · BORME-A No. 471689
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.100.000,00 Euros. Resultante Suscrito: 42.600.000,00 Euros. Datos registrales. T 2519 , F 127, S 8, H PM 30854, I/A 8 (26.06.14).
View in BORME (PDF) · BORME-A No. 280034
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.900,00 Euros. Resultante Suscrito: 33.399.900,00 Euros. Ampliación de capital. Capital: 4.100.100,00 Euros. Resultante Suscrito: 37.500.000,00 Euros. Datos registrales. T 2519 , F 127, S 8, H PM 30854, I/A 7 (14.01.13).
View in BORME (PDF) · BORME-A No. 27935
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 15.458,04 Euros. Resultante Suscrito: 7.729.020,00 Euros. Ampliación de capital. Capital: 25.270.980,00 Euros. Resultante Suscrito: 33.000.000,00 Euros. Datos registrales. T 1616 , F 75, S 8, H PM 30854, I/A 6 (25.07.11).
View in BORME (PDF) · BORME-A No. 321703