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) | B57954380 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ ASIPO 4 - POLIGONO CAN VALERO. (PALMA DE MALLORCA) |
| Corporate purpose | La compra, venta, arrendamiento y explotaciones de bienes inmuebles |
| Share capital | €10,001,000 |
| Incorporation (first filing) | 08 Apr 2016 |
| Last updated | 13 Apr 2026 |
| BORME IDs | 134809, 154858, 177148, 23011, 451444, 504146, 54287 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAÑELLAS PUJOL GERARDO | Sole director | 13 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| PALMER SANS ANDRES | Attorney-in-fact | 27 Nov 2023 |
| MIR ALCOVER ELENA | Attorney-in-fact | 23 Oct 2024 |
| EUDITA CHECKBAL AUDITORES ASOCIADOS SL | Auditor | 03 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| GESTORA GEPA SL | Sole director | 13 Apr 2026 |
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 |
|---|---|
| 21 Jan 2020 | €10,001,000 |
| 08 Apr 2016 | €30,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 1 | 3 | 1 | 5 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTORA GEPA SL. Nombramientos. Adm. Unico: CAÑELLAS PUJOL GERARDO. Modificaciones estatutarias. Modificación artículo 20. El cargo de administrador será retribuido mediante una cantidad fija . Datos registrales. S 8 , H PM 78413, I/A 7 ( 7.04.26).
View in BORME (PDF) · BORME-A No. 177148
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 78413, I/A 6 (27.01.26).
View in BORME (PDF) · BORME-A No. 54287
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIR ALCOVER ELENA. Datos registrales. S 8 , H PM 78413, I/A 5 (16.10.24).
View in BORME (PDF) · BORME-A No. 451444
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANS ANDRES. Datos registrales. T 2652 , F 169, S 8, H PM 78413, I/A 4 (21.11.23).
View in BORME (PDF) · BORME-A No. 504146
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.971.000,00 Euros. Resultante Suscrito: 10.001.000,00 Euros. Datos registrales. T 2652 , F 169, S 8, H PM 78413, I/A 3 (15.01.20).
View in BORME (PDF) · BORME-A No. 23011
(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, arrendamiento y explotaciones de bienes inmuebles. Datos registrales. T 2652 , F 169, S 8, H PM 78413, I/A 2 (17.03.17).
View in BORME (PDF) · BORME-A No. 134809
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.16. Objeto social: La compraventa de productos de perfumería, cosmética y cuidado personal. Domicilio: C/ ASIPO 4 - POLIGONO CAN VALERO. (PALMA DE MALLORCA). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: GESTORA GEPA SL. Nombramientos. Adm. Unico: GESTORA GEPA SL. Datos registrales. T 2652 , F 167, S 8, H PM 78413, I/A 1 ( 1.04.16).
View in BORME (PDF) · BORME-A No. 154858