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.
| Legal form | SL |
|---|---|
| Province | Tarragona |
| Registered address | PASEO DEL ARENAL 30 (AMPOLLA (L')) |
| Corporate purpose | Actividades de los operadores turísticos |
| Share capital | €4,000 |
| Incorporation (first filing) | 28 Jul 2023 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 146577, 154190, 342220, 422785, 457967, 461816, 77992, 77993 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRAS GOBIN JOSE | Director (joint) | 14 Feb 2024 |
| RAMON CUADRADO MARIA MONTSERRAT | Director (joint) | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAMON CUADRADO MARIA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 14 Feb 2024 |
| DE LA RICA ENTRECANALES BORJA | Attorney-in-fact (joint, joint and several) | 14 Feb 2024 |
| MEDINA ALVAREZ AGUSTIN | Attorney-in-fact (joint, joint and several) | 14 Feb 2024 |
| GRAS GOBIN JOSE | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| GARCIA ELIAS ALBERTO | Attorney-in-fact (joint) | 14 Feb 2024 |
| PEDREGAL DOMARCO EDUARDO | Attorney-in-fact (joint) | 14 Feb 2024 |
| LAMO DE ESPINOSA ABARCA JUAN PEDRO | Attorney-in-fact (joint) | 14 Feb 2024 |
| GONZALEZ FERNANDEZ JAVIER | Attorney-in-fact (joint) | 14 Feb 2024 |
| GARABITO COCIÑA RAFAEL | Attorney-in-fact (joint) | 14 Feb 2024 |
| AZORIN AGUIRRE MIGUEL FRANCISCO | Attorney-in-fact (joint) | 14 Feb 2024 |
| GAMAZO MARTIN VICTOR | Attorney-in-fact (joint) | 14 Feb 2024 |
| LIZAUR PEREZ JUAN JOSE | Attorney-in-fact (joint) | 14 Feb 2024 |
| CASAJUANA FOZ EDUARD | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| MARTINEZ ROS JOSE FRANCISCO | Attorney-in-fact (joint and several) | 14 Feb 2024 |
| PINTADO DE AIZPURU DAVID | Attorney-in-fact (joint and several) | 22 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| PORRAS PEDRAZA JUAN | Sole director | 14 Feb 2024 |
| MEDINA ALVAREZ AGUSTIN | Director (joint) | 21 Sep 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.
| Date | Capital |
|---|---|
| 28 Jul 2023 | €4,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 1 | — | — | 1 | — | 2 | 4 |
| 2024 | 3 | 1 | — | — | 3 | 5 | 12 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 2 | 1 | 2 | 6 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: MEDINA ALVAREZ AGUSTIN. Nombramientos. Adm. Mancom.: RAMON CUADRADO MARIA MONTSERRAT. Datos registrales. S 8 , H T 61793, I/A 6 (14.09.26).
View in BORME (PDF) · BORME-A No. 422785
Nombramientos. Apo.Sol.: PINTADO DE AIZPURU DAVID. Datos registrales. S 8 , H T 61793, I/A 5 (15.10.25).
View in BORME (PDF) · BORME-A No. 461816
Sociedad unipersonal. Cambio de identidad del socio único: NEWTOWN CAPITAL S.L. Datos registrales. S 8 , H T 61793, I/A 4 (19.03.25).
View in BORME (PDF) · BORME-A No. 146577
Nombramientos. Apo.Sol.: CASAJUANA FOZ EDUARD;GRAS GOBIN JOSE. Datos registrales. S 8 , H T 61793, I/A 3 (21.10.24).
View in BORME (PDF) · BORME-A No. 457967
Cambio de denominación social. AQUIANA 2000, SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DEL ARENAL 30 (AMPOLLA (L')). Cambio de objeto social. Actividades de los operadores turísticos. Datos registrales. T 3426 , F 185, S 8, H T 61793, I/A 2 (20.03.24).
View in BORME (PDF) · BORME-A No. 154190
Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Mancom.: MEDINA ALVAREZ AGUSTIN;GRAS GOBIN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 45528 , F 37, S 8, H M 800730, I/A 2 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77992
Nombramientos. Apo.Man.Soli: RAMON CUADRADO MARIA MONTSERRAT. Apo.Manc.: DE LA RICA ENTRECANALES BORJA;MEDINA ALVAREZ AGUSTIN;GRAS GOBIN JOSE;GARCIA ELIAS ALBERTO;PEDREGAL DOMARCO EDUARDO;LAMO DE ESPINOSA ABARCA JUAN PEDRO;GONZALEZ FERNANDEZ JAVIER;GARABITO COCIÑA RAFAEL;AZORIN AGUIRRE MIGUEL FRANCISCO;GAMAZO MARTIN VICTOR;LIZAUR PEREZ JUAN JOSE. Apo.Man.Soli: DE LA RICA ENTRECANALES BORJA;MEDINA ALVAREZ AGUSTIN;GRAS GOBIN JOSE. Apo.Sol.: CASAJUANA FOZ EDUARD;MARTINEZ ROS JOSE FRANCISCO. Datos registrales. T 45528 , F 38, S 8, H M 800730, I/A 3 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77993
Constitución. Comienzo de operaciones: 13.07.23. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales. La promoción y ejecución de todo tipo de promoc. Domicilio: PASEO DE LA CASTELLANA 90, 1º (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL. Nombramientos. Adm. Unico: PORRAS PEDRAZA JUAN. Datos registrales. T 45528 , F 36, S 8, H M 800730, I/A 1 (21.07.23).
View in BORME (PDF) · BORME-A No. 342220
Companies in Tarragona whose latest filing has just appeared in the BORME.