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) | B57230609 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Share capital | €3,628,864 |
| First filing (since 1 Jan 2009) | 14 May 2013 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 9 identifiers16504, 176090, 184243, 192483, 199005, 219497, 4625, 64291, 92354 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MONTANER FERRER ANTONIO DE PADUA | Managing director (CEO), Deputy chair | 22 Feb 2023 |
| DE MONTANER CERDA PEDRO | Director, Chair | 22 Feb 2023 |
| SANTANDREU DOUCET MARTIN | Director | 22 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| OLIVER BENNASAR PEDRO MIGUEL | Attorney-in-fact | 24 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MORAGUES CARRATALA LUIS | Secretary (non-director) | 22 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| MONTANER FERRER ANTONIO DE PADUA | Sole director | 22 Feb 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 |
|---|---|
| 12 Feb 2020 | €3,628,864 |
| 08 Jan 2019 | €3,602,864 |
| 12 Jan 2018 | €3,582,864 |
| 28 Apr 2016 | €3,570,864 |
| 29 Apr 2015 | €3,295,864 |
| 08 May 2014 | €3,024,864 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | 2 | 4 |
| 2020 | — | — | 2 | 1 | 3 |
| 2019 | — | — | 2 | 1 | 3 |
| 2018 | — | — | 2 | 1 | 3 |
| 2016 | — | — | 2 | 1 | 3 |
| 2015 | — | — | 2 | 1 | 3 |
| 2014 | — | — | 2 | 1 | 3 |
| 2013 | — | — | 2 | 1 | 3 |
| 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). Nombramientos. Apoderado: OLIVER BENNASAR PEDRO MIGUEL. Datos registrales. S 8 , H PM 45250, I/A 14 (17.04.26).
View in BORME (PDF) · BORME-A No. 199005
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTANER FERRER ANTONIO DE PADUA. Nombramientos. Consejero: MONTANER FERRER ANTONIO DE PADUA;DE MONTANER CERDA PEDRO;SANTANDREU DOUCET MARTIN. Presidente: DE MONTANER CERDA PEDRO. Vicepresid.: MONTANER FERRER ANTONIO DE PADUA. SecreNoConsj: MORAGUES CARRATALA LUIS. Con.Delegado: MONTANER FERRER ANTONIO DE PADUA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 13 (15.02.23).
View in BORME (PDF) · BORME-A No. 92354
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 3.628.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 12 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 64291
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.602.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 11 (27.12.18).
View in BORME (PDF) · BORME-A No. 4625
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 3.582.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 10 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 16504
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 3.570.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 9 (19.04.16).
View in BORME (PDF) · BORME-A No. 184243
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 271.000,00 Euros. Resultante Suscrito: 3.295.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 8 (22.04.15).
View in BORME (PDF) · BORME-A No. 176090
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 265.000,00 Euros. Resultante Suscrito: 3.024.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 7 (25.04.14).
View in BORME (PDF) · BORME-A No. 192483
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200.250,00 Euros. Resultante Suscrito: 2.759.864,00 Euros. Datos registrales. T 2016 , F 161, S 8, H PM 45250, I/A 6 ( 3.05.13).
View in BORME (PDF) · BORME-A No. 219497
Companies in Baleares whose latest filing has just appeared in the BORME.