CASA AL RIYADH SL

Hoja M165751· NIF B81335473

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000 000,00 €
Director :
Shahab Ramy

Legal information

Legal information for CASA AL RIYADH SL

NIF
Hoja registral
IRUS1000256453981
Legal formSociedad Limitada (SL)
Share capital93 000 000,00 €
LocalityMadrid
Phone
Register referenceTomo 10431 · Folio 133 · Hoja M165751
StatusVigente

Activity

CASA AL RIYADH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 16 filings for this company, from 1 September 2010 to 30 March 2026, across 6 distinct types of filing. Its registered share capital is 93 000 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 21
  2. Cambio de domicilio socialPublished 30/03/2026· Registered 23/03/2026· I/A 21
  3. ReeleccionesPublished 11/05/2021· Registered 03/05/2021· I/A 20
  4. ReeleccionesPublished 18/11/2019· Registered 11/11/2019· I/A 19
  5. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 18
  6. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 17
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 17
  8. Ampliación de capitalPublished 23/11/2017· Registered 16/11/2017· I/A 16
  9. ReeleccionesPublished 05/09/2017· Registered 24/08/2017· I/A 15
  10. ReeleccionesPublished 09/08/2016· Registered 01/08/2016· I/A 14
  11. ReeleccionesPublished 13/10/2015· Registered 02/10/2015· I/A 13
  12. ReeleccionesPublished 15/01/2015· Registered 02/01/2015· I/A 12
  13. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 11
  14. ReeleccionesPublished 27/08/2012· Registered 10/08/2012· I/A 10
  15. ReeleccionesPublished 13/09/2011· Registered 29/08/2011· I/A 9
  16. ReeleccionesPublished 01/09/2010· Registered 12/08/2010· I/A 8

Changes

  1. 30/03/2026Cambio de domicilio social

    C/ SECOYA 24 - 4º-D (MADRID)

  2. 30/03/2026Modificaciones estatutarias

Capital · events

  1. 23/11/2017Ampliación de capital
    Resulting capital: 93 000 000,00 € (+28 000 000,00 €)

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. 30/03/2026#9151522
    Modificaciones estatutariasCambio de domicilio social
    CASA AL RIYADH SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ SECOYA 24 - 4º-D (MADRID). Datos registrales. S 8 , H M 165751, I/A 21 (23.03.26).
  2. 11/05/2021#6406044
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 133, S 8, H M 165751, I/A 20 ( 3.05.21).
  3. 18/11/2019#5664425
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 133, S 8, H M 165751, I/A 19 (11.11.19).
  4. 12/11/2019#5655702
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 133, S 8, H M 165751, I/A 18 ( 5.11.19).
  5. 15/10/2019#5615990
    Ceses/DimisionesNombramientos
    CASA AL RIYADH SL. Ceses/Dimisiones. Adm. Unico: KAYALI KAYALI MOHAMED EYAD. Nombramientos. Adm. Unico: SHAHAB RAMY. Datos registrales. T 10431 , F 132, S 8, H M 165751, I/A 17 ( 8.10.19).
  6. 23/11/2017#4631390
    Ampliación de capital
    CASA AL RIYADH SL. Ampliación de capital. Capital: 28.000.000,00 Euros. Resultante Suscrito: 93.000.000,00 Euros. Datos registrales. T 10431 , F 132, S 8, H M 165751, I/A 16 (16.11.17).
  7. 05/09/2017#4530878
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 131, S 8, H M 165751, I/A 15 (24.08.17).
  8. 09/08/2016#3976545
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 131, S 8, H M 165751, I/A 14 ( 1.08.16).
  9. 13/10/2015#3535407
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 131, S 8, H M 165751, I/A 13 ( 2.10.15).
  10. 15/01/2015#3139517
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 131, S 8, H M 165751, I/A 12 ( 2.01.15).
  11. 14/08/2013#2414590
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 130, S 8, H M 165751, I/A 11 ( 6.08.13).
  12. 27/08/2012#1873440
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 130, S 8, H M 165751, I/A 10 (10.08.12).
  13. 13/09/2011#1373583
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 130, S 8, H M 165751, I/A 9 (29.08.11).
  14. 01/09/2010#863178
    Reelecciones
    CASA AL RIYADH SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10431 , F 130, S 8, H M 165751, I/A 8 (12.08.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SECOYA 24 - 4º-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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