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) | B07981640 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Corporate purpose | -La gestión y administración de grupos de empresas, en general, especialmente en todo lo relacionado con la contabilidad administrativa de las mismas, tanto en ingresos como en gastos. -La comercialización o intermediación turística, la gestión de clubes vacacionales de viajeros frecuentes |
| Share capital | €3,005 |
| First filing (since 1 Jan 2009) | 05 Nov 2013 |
| Last updated | 18 Nov 2025 |
| BORME IDs | 200341, 301134, 310750, 420748, 420778, 469829, 507061, 9551 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CODOLA BONET GREGORIO | Joint and several managing director, Chair | 05 Nov 2013 |
| CODOLA BONET MERCEDES | Joint and several managing director, Deputy chair | 05 Nov 2013 |
| GARAU GARAU ANDRES | Director | 03 Oct 2024 |
| BONET SUÑER FRANCISCA MARIA | Director (managing, joint) | 10 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 05 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARAU GARAU ANDRES | Deputy secretary | 10 Jan 2025 |
| IGLESIAS RAYO BEGOÑA | Secretary (non-director) | 10 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| CODOLA CAMPS MIGUEL | Director, Chair, Joint and several managing director | 05 Nov 2013 |
| BONET SUÑER FRANCISCA MARIA | Joint and several managing director, Chair | 10 Jan 2025 |
| CODOLA BONET JOSE | Deputy chair, Joint and several managing director | 10 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| BONET SUÑER FRANCISCA MARIA | Secretary | 05 Nov 2013 |
| CODOLA BONET MERCEDES | Secretary | 10 Jan 2025 |
| CODOLA BONET GREGORIO | Deputy secretary | 10 Jan 2025 |
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 |
|---|---|
| 26 Apr 2024 | €3,005 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 2 | 4 | 8 |
| 2024 | 2 | — | 1 | 1 | 4 | 8 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 2 | 1 | 3 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de los artículos 1., 4º, 5., 6º, 9., 10º, 11º, 14., 15º, 16., 17º, 18º, 19º, 21º 22., 26º, 28., 34., 35º, 36º, 40., 41. de los estatutos sociales, a efectos de actualizar la normativa de referencia, eliminando la normativa derogada. . Datos registrales. S 8 , H PM 33602, I/A 11 (11.11.25).
View in BORME (PDF) · BORME-A No. 507061
(R.M. PALMA DE MALLORCA). Cambio de objeto social. -La gestión y administración de grupos de empresas, en general, especialmente en todo lo relacionado con la contabilidad administrativa de las mismas, tanto en ingresos como en gastos. -La comercialización o intermediación turística, la gestión de clubes vacacionales de viajeros frecuentes... Datos registrales. S 8 , H PM 33602, I/A 10 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 310750
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BONET SUÑER FRANCISCA MARIA. Vicepresid.: CODOLA BONET JOSE. Secretario: CODOLA BONET MERCEDES. Vicesecret.: CODOLA BONET GREGORIO. Co.De.Ma.So: BONET SUÑER FRANCISCA MARIA;CODOLA BONET JOSE. Nombramientos. Presidente: CODOLA BONET GREGORIO. Vicepresid.: CODOLA BONET MERCEDES. Vicesecret.: GARAU GARAU ANDRES. SecreNoConsj: IGLESIAS RAYO BEGOÑA. Cons.Del.Man: BONET SUÑER FRANCISCA MARIA. Otros conceptos: REVOCACION de todos los poderes otorgados a favor de Doña Francisca María Bonet Suñer y Don José Codola Bonet, no figurando inscrito poder alguno en este Registro. Datos registrales. S 8 , H PM 33602, I/A 9 (31.12.24).
View in BORME (PDF) · BORME-A No. 9551
(R.M. PALMA DE MALLORCA). Ampliación del objeto social. La comercialización o intermediación turística, la gestión de clubes vacacionales de viajeros frecuentes y de centros telemáticos de servicio, y la gestión por cuenta propia o ajena de hoteles, apartamentos o resorts, entre otras actividades. Dichas actividades podrán ser realizadas por la Sociedad. Datos registrales. S 8 , H PM 33602, I/A 7 (26.09.24).
View in BORME (PDF) · BORME-A No. 420748
(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: GARAU GARAU ANDRES. Datos registrales. S 8 , H PM 33602, I/A 8 (27.09.24).
View in BORME (PDF) · BORME-A No. 420778
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 33602, I/A 6 (27.06.24).
View in BORME (PDF) · BORME-A No. 301134
(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 1695 , F 39, S 8, H PM 33602, I/A 5 (19.04.24).
View in BORME (PDF) · BORME-A No. 200341
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CODOLA CAMPS MIGUEL. Secretario: BONET SUÑER FRANCISCA MARIA. Co.De.Ma.So: CODOLA BONET GREGORIO;BONET SUÑER FRANCISCA MARIA. Presidente: CODOLA CAMPS MIGUEL. Co.De.Ma.So: CODOLA CAMPS MIGUEL. Nombramientos. Presidente: BONET SUÑER FRANCISCA MARIA. Secretario: CODOLA BONET MERCEDES. Vicepresid.: CODOLA BONET JOSE. Vicesecret.: CODOLA BONET GREGORIO. Co.De.Ma.So: CODOLA BONET MERCEDES;CODOLA BONET JOSE;CODOLA BONET GREGORIO;BONET SUÑER FRANCISCA MARIA. Datos registrales. T 1695 , F 38, S 8, H PM 33602, I/A 4 (28.10.13).
View in BORME (PDF) · BORME-A No. 469829