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) | B56584675 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | CMNO DE CALA LLONTA, DISEMINADO POLIGONO, 17-PARCE (SANTA EULALIA DEL RIO) |
| Corporate purpose | LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE RESTAURACION, GASTRONOMIA Y HOSTELERIA |
| Share capital | €6,803,000 |
| Incorporation (first filing) | 21 Nov 2023 |
| Last updated | 28 Apr 2026 |
| BORME IDs | 201243, 201244, 203254, 203846, 302448, 495800, 540381 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EVOLE GARCIA MARTA | Director (joint and several) | 05 Jul 2024 |
| COOK RICHARD JOHN | Director (joint and several) | 26 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| EVOLE GARCIA MARTA | Attorney-in-fact | 26 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| EVOLE GARCIA FERNANDO | Director (joint and several) | 05 Jul 2024 |
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 |
|---|---|
| 20 Dec 2023 | €6,803,000 |
| 21 Nov 2023 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 | 2 |
| 2024 | 3 | 2 | — | 1 | 1 | 5 | 12 |
| 2023 | 1 | — | 3 | 1 | 3 | 2 | 10 |
| Total | 4 | 2 | 3 | 2 | 5 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Cambio de domicilio social. CMNO DE CALA LLONTA, DISEMINADO POLIGONO, 17-PARCE (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 23211, I/A 7 (17.04.26).
View in BORME (PDF) · BORME-A No. 203846
Ceses/Dimisiones. Adm. Solid.: EVOLE GARCIA FERNANDO. Nombramientos. Adm. Solid.: EVOLE GARCIA MARTA. Datos registrales. S 8 , H M 806935, I/A 6 (27.06.24).
View in BORME (PDF) · BORME-A No. 302448
Pérdida del caracter de unipersonalidad. Datos registrales. T 45918 , F 97, S 8, H M 806935, I/A 5 (22.04.24).
View in BORME (PDF) · BORME-A No. 203254
Ceses/Dimisiones. Adm. Unico: EVOLE GARCIA MARTA. Nombramientos. Adm. Solid.: COOK RICHARD JOHN;EVOLE GARCIA FERNANDO. Modificaciones estatutarias. Refundidos los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 45918 , F 93, S 8, H M 806935, I/A 3 (19.04.24).
View in BORME (PDF) · BORME-A No. 201243
Nombramientos. Apoderado: EVOLE GARCIA MARTA. Datos registrales. T 45918 , F 97, S 8, H M 806935, I/A 4 (19.04.24).
View in BORME (PDF) · BORME-A No. 201244
Ampliación de capital. Capital: 6.800.000,00 Euros. Resultante Suscrito: 6.803.000,00 Euros. Datos registrales. T 45918 , F 92, S 8, H M 806935, I/A 2 (13.12.23).
View in BORME (PDF) · BORME-A No. 540381
Constitución. Comienzo de operaciones: 27.10.23. Objeto social: LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE RESTAURACION, GASTRONOMIA Y HOSTELERIA. Domicilio: VIA DE LAS DOS CASTILLAS Km 33 - ATICA EDIFICIO 7 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: REMVISION SL. Nombramientos. Adm. Unico: EVOLE GARCIA MARTA. Datos registrales. T 45918 , F 90, S 8, H M 806935, I/A 1 (14.11.23).
View in BORME (PDF) · BORME-A No. 495800