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) | B16582314 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | CTRA DE ALARO A LLOSETA Km 8,7 - OFICINAS DE LAS B (ALARO) |
| Corporate purpose | 1). El cultivo, elaboración, producción, comercialización, compra y venta de vino, cava, aceite de oliva y cualesquiera otros productos agrícolas, incluidas las plantas aromáticas o medicinales y sus derivados. 2). La organización de eventos con carácter comercial o festivo, de congresos, |
| Share capital | €3,925,800 |
| Incorporation (first filing) | 25 Jul 2018 |
| Last updated | 26 Apr 2024 |
| BORME IDs | 11 identifiers129003, 179588, 200349, 200350, 200351, 307354, 317486, 317487, 342877, 72821, 72822 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DR. POPP MICHAEL ANDREAS KARL | Sole director | 25 Jul 2018 |
| Name | Role | Appointed |
|---|---|---|
| HAUK KATHARINA | Attorney-in-fact (joint and several) | 13 Jul 2023 |
| GOMEZ RIPOLL NATIVIDAD | Attorney-in-fact (joint) | 06 Aug 2019 |
| ADROVER FORCIATI JAVIER | Attorney-in-fact | 26 Apr 2024 |
| POPP KATHARINA | Attorney-in-fact | 26 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| RAYMONDE GOBILLOT DELPHINE MARIE | Attorney-in-fact (joint) | 16 Feb 2021 |
| VANRELL VINDING GABRIEL | Attorney-in-fact (joint) | 26 Apr 2024 |
| LLAMBIAS VALIENTE MIGUEL | Attorney-in-fact (joint) | 13 Jul 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.
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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 |
|---|---|
| 21 Mar 2019 | €3,925,800 |
| 25 Jul 2018 | €20,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 1 | — | 2 | — | — | 2 | 5 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 3 | 2 | 3 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: VANRELL VINDING GABRIEL. Datos registrales. T 2774 , F 199, S 8, H PM 84687, I/A 9 (19.04.24).
View in BORME (PDF) · BORME-A No. 200349
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ADROVER FORCIATI JAVIER. Datos registrales. T 2774 , F 199, S 8, H PM 84687, I/A 10 (19.04.24).
View in BORME (PDF) · BORME-A No. 200350
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POPP KATHARINA. Datos registrales. T 2774 , F 199, S 8, H PM 84687, I/A 11 (19.04.24).
View in BORME (PDF) · BORME-A No. 200351
(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIPO GMBH. Datos registrales. T 2774 , F 199, S 8, H PM 84687, I/A 8 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 179588
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: LLAMBIAS VALIENTE MIGUEL. Datos registrales. T 2774 , F 198, S 8, H PM 84687, I/A 6 ( 6.07.23).
View in BORME (PDF) · BORME-A No. 317486
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HAUK KATHARINA. Datos registrales. T 2774 , F 198, S 8, H PM 84687, I/A 7 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 317487
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RAYMONDE GOBILLOT DELPHINE MARIE. Datos registrales. T 2774 , F 198, S 8, H PM 84687, I/A 4 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 72821
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLAMBIAS VALIENTE MIGUEL. Datos registrales. T 2774 , F 198, S 8, H PM 84687, I/A 5 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 72822
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RAYMONDE GOBILLOT DELPHINE MARIE;HAUK KATHARINA;VANRELL VINDING GABRIEL;GOMEZ RIPOLL NATIVIDAD. Datos registrales. T 2774 , F 197, S 8, H PM 84687, I/A 3 (25.07.19).
View in BORME (PDF) · BORME-A No. 342877
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.905.800,00 Euros. Resultante Suscrito: 3.925.800,00 Euros. Datos registrales. T 2774 , F 197, S 8, H PM 84687, I/A 2 (15.03.19).
View in BORME (PDF) · BORME-A No. 129003
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.18. Objeto social: 1). El cultivo, elaboración, producción, comercialización, compra y venta de vino, cava, aceite de oliva y cualesquiera otros productos agrícolas, incluidas las plantas aromáticas o medicinales y sus derivados. 2). La organización de eventos con carácter comercial o festivo, de congresos,... Domicilio: CTRA DE ALARO A LLOSETA Km 8,7 - OFICINAS DE LAS B (ALARO). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio único: JOPO GMBH. Nombramientos. Adm. Unico: DR. POPP MICHAEL ANDREAS KARL. Datos registrales. T 2774 , F 195, S 8, H PM 84687, I/A 1 (18.07.18).
View in BORME (PDF) · BORME-A No. 307354
Companies in Baleares whose latest filing has just appeared in the BORME.