VIROT MARBLAU SL

Hoja PM58543· NIF B57495483

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000094553562
Legal formSociedad Limitada (SL)
Share capital74 979,10 €
Register referenceTomo 2278 · Folio 58 · Hoja PM58543
Former names
ALCAUFAR INVEST SL2009-03-24 → 2022-03-21
StatusVigente

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

Former

Directors network map

3 nodes Person Company
VIROT MARBLAU SLVidal Mas AntonioVidal Mas AntonioCENTRE DE FALCONS MALLORCA SLCENTRE DE FALCONS MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIROT MARBLAU SLMas Vidal AntonioMas Vidal Antonio

Beneficial owner (UBO)

Mas Vidal Antonio100 %

Individual · ultimate beneficial owner · since 30/09/2010

Beneficial owner network map

2 nodes Person Company
VIROT MARBLAU SLMas Vidal AntonioMas Vidal Antonio

Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 01/12/2025· I/A 5
  2. NombramientosPublished 05/12/2025· Registered 01/12/2025· I/A 5
  3. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 4
  4. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 4
  5. Cambio de denominación socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
  6. Ampliacion del objeto socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
  7. Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
  8. Declaración de unipersonalidadPublished 30/09/2010· Registered 20/09/2010· I/A 3
  9. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 3
  10. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 3
  11. Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 3
  12. Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 05/12/2025Cambio de denominación social

    ALCAUFAR INVEST SLVIROT MARBLAU SL

  2. 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.

  3. 21/03/2022Cambio de domicilio social

    C/ IGLESIA 24 - CALA FIGUERA (SANTANYI)

  4. 30/09/2010Declaración de unipersonalidad

    MAS VIDAL ANTONIO

  5. 30/09/2010Modificaciones estatutarias

Capital · events

  1. 24/03/2009Ampliación de capital
    Resulting 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)

  1. 05/12/2025#8957493
    Ceses/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
  2. 21/03/2022#6866936

    Company name: ALCAUFAR INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ALCAUFAR 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
  3. 30/09/2010#892416

    Company name: ALCAUFAR INVEST SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALCAUFAR 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
  4. 24/03/2009#132736

    Company name: ALCAUFAR INVEST SL

    Ampliación de capital
    ALCAUFAR 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGLESIA 24 - CALA FIGUERA (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
65
beds

Registered as VIROT MARBLAU SL

SANTANYÍ 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.