CAPITAL ROOM SL

Hoja M748286· NIF B16943342

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/10/2021
Directors :
Gulchin Salem Claudio Leonardo, Tumene Gaston
Former name :
SOY ROOM SL

Legal information

Legal information for CAPITAL ROOM SL

NIF
Hoja registral
IRUS1000308990484
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/10/2021
Registro MercantilMADRID
Register referenceTomo 42267 · Folio 153 · Hoja M748286
Former names
SOY ROOM SL2021-10-15 → 2022-09-30
StatusVigente

Activity

CAPITAL ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 October 2021. The Spanish commercial register has published 8 filings for this company, from 15 October 2021 to 16 December 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAPITAL ROOM SLGulchin Salem Claudio LeonardoGulchin Salem Claudi…Tumene GastonTumene GastonCAPITAL HOME 10G SLCAPITAL HOME 10G SLPROYECTOS DIGSA 2020 SLPROYECTOS DIGSA 2020…

Registered actos

  1. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 5
  2. Ampliación de capitalPublished 13/07/2023· Registered 06/07/2023· I/A 4
  3. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 3
  4. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 2
  5. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 2
  6. Cambio de denominación socialPublished 30/09/2022· Registered 23/09/2022· I/A 2
  7. ConstituciónPublished 15/10/2021· Registered 07/10/2021· I/A 1
  8. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 1

Changes

  1. 01/02/2023Cambio de denominación social

    SOY ROOM SL→CAPITAL ROOM SL

Capital · events

  1. 16/12/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+46 000,00 €)
  2. 13/07/2023Ampliación de capital
    Resulting capital: 54 000,00 € (+50 000,00 €)
  3. 15/10/2021Constitución
    Initial capital: 4 000,00 €

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. 16/12/2024#8399156
    Ampliación de capital
    CAPITAL ROOM SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H M 748286, I/A 5 ( 9.12.24).
  2. 13/07/2023#7627117
    Ampliación de capital
    CAPITAL ROOM SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 42267 , F 153, S 8, H M 748286, I/A 4 ( 6.07.23).
  3. 01/02/2023#7363154
    Nombramientos
    CAPITAL ROOM SL. Nombramientos. Apoderado: REBOTO CORTES JOSE VICENTE. Datos registrales. T 42267 , F 152, S 8, H M 748286, I/A 3 (25.01.23).
  4. 30/09/2022#7178817

    Company name: SOY ROOM SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SOY ROOM SL. Ceses/Dimisiones. Adm. Solid.: SARFATIS ALEXIS MARTIN;IDASZKIN GASTON MARCOS;TUMENE GASTON;GULCHIN SALEM CLAUDIO LEONARDO. Nombramientos. Adm. Solid.: GULCHIN SALEM CLAUDIO LEONARDO;TUMENE GASTON. Cambio de denominación social. CAPITAL R…
  5. 15/10/2021#6641298

    Company name: SOY ROOM SL

    ConstituciónNombramientos
    SOY ROOM SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ PEDRO LOPEZ 1 BAJO B (COLLADO VILLALBA). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: SARFATIS ALEX…

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· Incorporated 2021

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/ PEDRO LOPEZ 1 BAJO B (COLLADO VILLALBA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector