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) | B07681109 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA) |
| Share capital | €6,254,946 |
| First filing (since 1 Jan 2009) | 25 Mar 2013 |
| Last updated | 12 Jun 2024 |
| BORME IDs | 139881, 151717, 264969, 327547, 395572, 426773, 55762 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BALAGUER MESTRE RAFAEL | Sole director | 02 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| BALAGUER MESTRE RAFAEL | Attorney-in-fact | 09 Aug 2016 |
| BALAGUER MAS MATIAS | Attorney-in-fact | 25 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| MESTRE MUNAR MARIA ANTONIA | Sole director | 02 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 Jun 2024 | €6,254,946 |
| 27 Mar 2024 | €3,541,546 |
| 25 Mar 2013 | €544,817 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 4 | 1 | 3 | 8 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 1 | 6 | 2 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.713.400,00 Euros. Resultante Suscrito: 6.254.946,47 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el Artículo 5º de lo Estatutos en cuanto al capital. Datos registrales. S 8 , H PM 17522, I/A 10 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 264969
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.996.729,00 Euros. Resultante Suscrito: 3.541.546,47 Euros. Otros conceptos: SE AMPLIA EL CAPITAL SOCIAL en la suma de DOS MILLONES NOVECIENTOS NOVENTA Y SEIS MIL SETECIENTOS VEINTINUEVE EUROS -2.996.729,00 E-, mediante la creación de 2.996.729 nuevas participaciones de UN EURO -1,00 E- de valor nominal cada una de ellas, por lo que se crea una nueva serie B. Datos registrales. T 1471 , F 29, S 8, H PM 17522, I/A 9 (20.03.24).
View in BORME (PDF) · BORME-A No. 151717
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE MUNAR MARIA ANTONIA. Nombramientos. Adm. Unico: BALAGUER MESTRE RAFAEL. Datos registrales. T 1471 , F 29, S 8, H PM 17522, I/A 8 (26.01.23).
View in BORME (PDF) · BORME-A No. 55762
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER MAS MATIAS. Datos registrales. T 1471 , F 28, S 8, H PM 17522, I/A 7 (17.08.21).
View in BORME (PDF) · BORME-A No. 395572
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA). Datos registrales. T 1471 , F 28, S 8, H PM 17522, I/A 6 (23.10.17).
View in BORME (PDF) · BORME-A No. 426773
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER MESTRE RAFAEL. Datos registrales. T 1471 , F 28, S 8, H PM 17522, I/A 5 ( 1.08.16).
View in BORME (PDF) · BORME-A No. 327547
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 499.741,56 Euros. Resultante Suscrito: 544.817,47 Euros. Datos registrales. T 1471 , F 27, S 8, H PM 17522, I/A 4 (14.03.13).
View in BORME (PDF) · BORME-A No. 139881