VIROT MARBLAU SL
Hoja PM58543· NIF B57495483
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 979,10 €
- Director :
- Vidal Mas Antonio
- Former name :
- ALCAUFAR INVEST SL
Legal information
Legal information for VIROT MARBLAU SL
Activity
VIROT MARBLAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 24 March 2009 to 5 December 2025, across 8 distinct types of filing. Its registered share capital is 74 979,10 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Vidal Mas AntonioSince 20/09/2010Administrador Único
Former
- Rotger Garcia CatalinaCeased on 01/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Mas Vidal Antonio100 %
Individual · since 30/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Vidal Antonio100 %
Individual · ultimate beneficial owner · since 30/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2025· Registered 01/12/2025· I/A 5
- NombramientosPublished 05/12/2025· Registered 01/12/2025· I/A 5
- Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 4
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Cambio de denominación socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Ampliacion del objeto socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Declaración de unipersonalidadPublished 30/09/2010· Registered 20/09/2010· I/A 3
- Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 3
- NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 3
- Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 3
- Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 2
Changes
- 05/12/2025Cambio de denominación social
ALCAUFAR INVEST SL→VIROT MARBLAU SL
- 21/03/2022Ampliación del objeto social
-Alojamientos turísticos y otros alojamientos de corta instancia CNAE 552, -Promoción inmobiliaria -Construcción de edificios -Demolición y preparación de terrenos -Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. -Acabado de edificios. -Comercio al por mayor d.
- 21/03/2022Cambio de domicilio social
C/ IGLESIA 24 - CALA FIGUERA (SANTANYI)
- 30/09/2010Declaración de unipersonalidad
MAS VIDAL ANTONIO
- 30/09/2010Modificaciones estatutarias
Capital · events
- 24/03/2009Ampliación de capitalResulting capital: 74 979,10 € (+71 969,10 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2025#8957493Ceses/DimisionesNombramientos
VIROT MARBLAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL MAS ANTONIO;ROTGER GARCIA CATALINA. Nombramientos. Adm. Unico: VIDAL MAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 21/03/2022#6866936
Company name: ALCAUFAR INVEST SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialALCAUFAR INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL MAS ANTONIO. Nombramientos. Adm. Solid.: VIDAL MAS ANTONIO;ROTGER GARCIA CATALINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 30/09/2010#892416
Company name: ALCAUFAR INVEST SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasALCAUFAR INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS VIDAL ANTONIO. Ceses/Dimisiones. Adm. Solid.: VIDAL MAS ANTONIO;MUÑIZ SALOM ROBERTO. Nombramientos. Adm. Unico: VIDAL MAS ANTONIO. Modificaciones estatutaria… - 24/03/2009#132736
Company name: ALCAUFAR INVEST SL
Ampliación de capitalALCAUFAR INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 71.969,10 Euros. Resultante Suscrito: 74.979,10 Euros. Datos registrales. T 2278 , F 58, S 8, H PM 58543, I/A 2 (11.03.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VIROT MARBLAU SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.