Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B58500992 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Corporate purpose | Prestación de servicios de alojamiento turístico, alquiler casas rurales. Construcción de toda clase de viviendas para su venta como promotor inmobiliario |
| Share capital | €4,610,000 |
| First filing (since 1 Jan 2009) | 23 Feb 2010 |
| Last updated | 22 Apr 2026 |
| BORME IDs | 132416, 175265, 175266, 195711, 383690, 488661, 78032 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL RIBAS DE BUFALA JOSE | Managing director (CEO) | 23 Feb 2010 |
| VIDAL RIBAS DE BUFALA MARIA MONTSERRAT | Director | 20 Apr 2018 |
| VIDAL RIBAS DE BUFALA JOSE MARIA | Director, Chair | 20 Apr 2018 |
| VIDAL RIBAS DE BUFALA OLGA | Director | 20 Apr 2018 |
| SECULI VIDAL RIBAS MARCOS | Director | 20 Apr 2018 |
| SECULI VIDAL RIBAS LUCAS | Director | 20 Apr 2018 |
| SECULI VIDAL-RIBAS MARIA | Director | 18 Aug 2022 |
| SISTIAGA VIDAL-RIBAS INES | Director | 18 Aug 2022 |
| SISTIAGA VIDAL RIBAS JAVIER | Director | 16 Nov 2023 |
| VIDAL RIBAS BONET JORGE | Director | 16 Nov 2023 |
| VIDAL RIBAS BONET MERCEDES | Director | 16 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL RIBAS DE BUFALA JOSE MARIA | Attorney-in-fact | 20 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL RIBAS DE BUFALA JOSE | Secretary | 23 Feb 2010 |
| VIDAL RIBAS DE BUFALA MARIA MONTSERRAT | Secretary | 20 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| VIDAL RIBAS ZARAGOZA ALVARO | Director | 23 Feb 2010 |
| BUFALA Y DEL ROMERO MONTSERRAT | Director (managing, joint and several), Chair | 20 Apr 2018 |
| PIÑOL LLAO JOAQUIM | Director | 16 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| VIDAL RIBAS ZARAGOZA ALVARO | Secretary | 20 Apr 2018 |
| VIDAL RIBAS DE BUFALA JOSE MARIA | Secretary | 20 Apr 2018 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 22 Mar 2016 | €4,610,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | 1 | 3 | 7 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 5 | 3 | 2 | 2 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: MODIFICADO EL ARTICULO 32.9 DE LOS ESTATUTOS SOCIALES EN CUANTO SISTEMA DE RETRIBUCION.- Datos registrales. S 8 , H T 21076, I/A 10 (15.04.26).
View in BORME (PDF) · BORME-A No. 195711
Ceses/Dimisiones. Consejero: PIÑOL LLAO JOAQUIM. Nombramientos. Consejero: SISTIAGA VIDAL RIBAS JAVIER;VIDAL RIBAS BONET JORGE;VIDAL RIBAS BONET MERCEDES. Datos registrales. T 3074 , F 85, S 8, H T 21076, I/A 9 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 488661
Nombramientos. Consejero: SECULI VIDAL-RIBAS MARIA;SISTIAGA VIDAL-RIBAS INES. Otros conceptos: Rectificada la inscripción sexta en cuanto a la modificación del artículo 32.9 de los estatutos sociales.- Modificación del artículo 32.9 de los estatutos sociales en cuanto al sistema de remuneración.- Datos registrales. T 3074 , F 84, S 8, H T 21076, I/A 8 (10.08.22).
View in BORME (PDF) · BORME-A No. 383690
Ceses/Dimisiones. Consejero: BUFALA Y DEL ROMERO MONTSERRAT. Presidente: BUFALA Y DEL ROMERO MONTSERRAT. Secretario: VIDAL RIBAS ZARAGOZA ALVARO. Consejero: VIDAL RIBAS DE BUFALA MARIA MONTSERRAT;VIDAL RIBAS DE BUFALA JOSE MARIA;VIDAL RIBAS DE BUFALA OLGA. Cons.Del.Sol: BUFALA Y DEL ROMERO MONTSERRAT. Secretario: VIDAL RIBAS DE BUFALA JOSE MARIA. Con.Delegado: VIDAL RIBAS DE BUFALA JOSE MARIA. Nombramientos. Consejero: VIDAL RIBAS DE BUFALA JOSE MARIA. Presidente: VIDAL RIBAS DE BUFALA JOSE MARIA. Consejero: VIDAL RIBAS DE BUFALA MARIA MONTSERRAT. Secretario: VIDAL RIBAS DE BUFALA MARIA MONTSERRAT. Consejero: VIDAL RIBAS DE BUFALA OLGA;SECULI VIDAL RIBAS MARCOS;PIÑOL LLAO JOAQUIM;SECULI VIDAL RIBAS LUCAS. Otros conceptos: Modificados la totalidad de los estatutos sociales. Ampliacion del objeto social. Prestación de servicios de alojamiento turístico, alquiler casas rurales. Construcción de toda clase de viviendas para su venta como promotor inmobiliario. Datos registrales. T 1604 , F 86, S 8, H T 21076, I/A 6 (13.04.18).
View in BORME (PDF) · BORME-A No. 175265
Nombramientos. Apoderado: VIDAL RIBAS DE BUFALA JOSE MARIA. Datos registrales. T 3074 , F 83, S 8, H T 21076, I/A 7 (13.04.18).
View in BORME (PDF) · BORME-A No. 175266
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 4.610.000,00 Euros. Datos registrales. T 1604 , F 85, S 8, H T 21076, I/A 5 (10.03.16).
View in BORME (PDF) · BORME-A No. 132416
Ceses/Dimisiones. Cons.Del.Sol: VIDAL RIBAS ZARAGOZA ALVARO. Consejero: VIDAL RIBAS ZARAGOZA ALVARO. Secretario: VIDAL RIBAS ZARAGOZA ALVARO. Nombramientos. Secretario: VIDAL RIBAS DE BUFALA JOSE. Con.Delegado: VIDAL RIBAS DE BUFALA JOSE. Modificaciones estatutarias. 28. Otros.-FUNCIONAMIENTO DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 1604 , F 84, S 8, H T 21076, I/A 4 (12.02.10).
View in BORME (PDF) · BORME-A No. 78032
Companies in Tarragona whose latest filing has just appeared in the BORME.