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) | B55567952 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Corporate purpose | La explotación de instalaciones y complejos turísticos, hoteles, residencias, apartamentos, campings, restaurantes, bares, instalaciones deportivas.- Domicilio: PLAYA ARENAL S/N - L'AMPOLLA (TORTOSA) |
| Share capital | €50,000 |
| Incorporation (first filing) | 25 Apr 2012 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 13 identifiers182614, 228780, 228781, 228782, 319215, 339794, 36394, 36395, 422789, 442131, 457961, 469144, 55118 |
| Filings | 13 |
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) | 23 Jan 2024 |
| RAMON CUADRADO MARIA MONTSERRAT | Director (joint) | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAMON CUADRADO MARIA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 23 Jan 2024 |
| DE LA RICA ENTRECANALES BORJA | Attorney-in-fact (joint, joint and several) | 23 Jan 2024 |
| MEDINA ALVAREZ AGUSTIN | Attorney-in-fact (joint, joint and several) | 23 Jan 2024 |
| CASAJUANA FOZ EDUARD | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| GRAS GOBIN JOSE | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| GARCIA ELIAS ALBERTO | Attorney-in-fact (joint) | 23 Jan 2024 |
| LAMO DE ESPINOSA ABARCA JUAN PEDRO | Attorney-in-fact (joint) | 23 Jan 2024 |
| GONZALEZ FERNANDEZ JAVIER | Attorney-in-fact (joint) | 23 Jan 2024 |
| GARABITO COCIÑA RAFAEL | Attorney-in-fact (joint) | 23 Jan 2024 |
| AZORIN AGUIRRE MIGUEL FRANCISCO | Attorney-in-fact (joint) | 23 Jan 2024 |
| GAMAZO MARTIN VICTOR | Attorney-in-fact (joint) | 23 Jan 2024 |
| LIZAUR PEREZ JUAN JOSE | Attorney-in-fact (joint) | 23 Jan 2024 |
| GONZALEZ MARTINEZ NOELIA | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| PINTADO DE AIZPURU DAVID | Attorney-in-fact (joint and several) | 09 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| HOOLE BECKINGHAM SUSAN JANE | Director (joint and several) | 07 Feb 2022 |
| EMA HOOLE AITOR | Director (joint and several) | 19 May 2023 |
| EMA HOOLE ALEJANDRO | Director (joint and several) | 19 May 2023 |
| NEWTOWN CAPITAL SL | Director (joint) | 23 Jan 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.
Public contracts awarded to this company, from Spanish public-sector tender records.
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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 |
|---|---|
| 13 Jul 2023 | €50,000 |
| 16 Aug 2018 | €1,182,000 |
| 25 Apr 2012 | €60,000 |
13 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 |
| 2024 | 3 | 2 | — | — | 1 | 3 | 9 |
| 2023 | 3 | 1 | 1 | 1 | — | 5 | 11 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | — | 1 | — | 2 | 1 | 5 |
| Total | 10 | 5 | 4 | 1 | 3 | 14 | 37 |
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 43937, I/A 13 (14.09.26).
View in BORME (PDF) · BORME-A No. 422789
Nombramientos. Apo.Sol.: PINTADO DE AIZPURU DAVID. Datos registrales. S 8 , H T 43937, I/A 12 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 442131
Nombramientos. Apo.Sol.: CASAJUANA FOZ EDUARD;GRAS GOBIN JOSE;GONZALEZ MARTINEZ NOELIA. Ampliación del objeto social. 5530. Datos registrales. S 8 , H T 43937, I/A 11 (21.10.24).
View in BORME (PDF) · BORME-A No. 457961
Ceses/Dimisiones. Adm. Mancom.: NEWTOWN CAPITAL S.L. Nombramientos. Adm. Mancom.: GRAS GOBIN JOSE. Datos registrales. T 2677 , F 146, S 8, H T 43937, I/A 9 (16.01.24).
View in BORME (PDF) · BORME-A No. 36394
Revocaciones. Apo.Man.Soli: RAMON CUADRADO MARIA MONTSERRAT. Apo.Manc.: DE LA RICA ENTRECANALES BORJA;MEDINA ALVAREZ AGUSTIN. Nombramientos. Apo.Man.Soli: RAMON CUADRADO MARIA MONTSERRAT;DE LA RICA ENTRECANALES BORJA;MEDINA ALVAREZ AGUSTIN;GRAS GOBIN JOSE. Apo.Manc.: GARCIA ELIAS ALBERTO;LAMO DE ESPINOSA ABARCA JUAN PEDRO;GONZALEZ FERNANDEZ JAVIER;GARABITO COCIÑA RAFAEL;AZORIN AGUIRRE MIGUEL FRANCISCO;GAMAZO MARTIN VICTOR;LIZAUR PEREZ JUAN JOSE. Datos registrales. T 2677 , F 146, S 8, H T 43937, I/A 10 (16.01.24).
View in BORME (PDF) · BORME-A No. 36395
Reducción de capital. Importe reducción: 1.132.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2677 , F 145, S 8, H T 43937, I/A 8 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 319215
Declaración de unipersonalidad. Socio único: NEWTOWN CAPITAL S.L. Ceses/Dimisiones. Adm. Solid.: EMA HOOLE AITOR;EMA HOOLE ALEJANDRO. Nombramientos. Adm. Mancom.: NEWTOWN CAPITAL S.L;MEDINA ALVAREZ AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 2677 , F 144, S 8, H T 43937, I/A 5 (10.05.23).
View in BORME (PDF) · BORME-A No. 228780
Nombramientos. Apo.Man.Soli: RAMON CUADRADO MARIA MONTSERRAT. Apo.Manc.: DE LA RICA ENTRECANALES BORJA;MEDINA ALVAREZ AGUSTIN. Datos registrales. T 2677 , F 144, S 8, H T 43937, I/A 6 (10.05.23).
View in BORME (PDF) · BORME-A No. 228781
Nombramientos. Apo.Sol.: CASAJUANA FOZ EDUARD. Datos registrales. T 2677 , F 145, S 8, H T 43937, I/A 7 (10.05.23).
View in BORME (PDF) · BORME-A No. 228782
Ceses/Dimisiones. Adm. Solid.: HOOLE BECKINGHAM SUSAN JANE. Datos registrales. T 2677 , F 144, S 8, H T 43937, I/A 4 (31.01.22).
View in BORME (PDF) · BORME-A No. 55118
Nombramientos. Adm. Solid.: EMA HOOLE ALEJANDRO. Datos registrales. T 2677 , F 143, S 8, H T 43937, I/A 3 (19.10.21).
View in BORME (PDF) · BORME-A No. 469144
Ampliación de capital. Capital: 1.122.000,00 Euros. Resultante Suscrito: 1.182.000,00 Euros. Datos registrales. T 2677 , F 142, S 8, H T 43937, I/A 2 ( 8.08.18).
View in BORME (PDF) · BORME-A No. 339794
Constitución. Comienzo de operaciones: 14.03.12. Objeto social: La explotación de instalaciones y complejos turísticos, hoteles, residencias, apartamentos, campings, restaurantes, bares, instalaciones deportivas.- Domicilio: PLAYA ARENAL S/N - L'AMPOLLA (TORTOSA). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: HOOLE BECKINGHAM SUSAN JANE;EMA HOOLE AITOR. Datos registrales. T 2677 , F 135, S 8, H T 43937, I/A 1 (11.04.12).
View in BORME (PDF) · BORME-A No. 182614
Companies in Tarragona whose latest filing has just appeared in the BORME.