COOL ROOMS GESTION SL

Hoja M344691· NIF B83859868

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Ardid Villoslada Miguel, Ardid Viturro Miguel
Former name :
GLOBHI MANAGEMENT SL

Legal information

Legal information for COOL ROOMS GESTION SL

NIF
Hoja registral
IRUS1000272122752
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Registro MercantilMADRID
Register referenceTomo 38541 · Folio 211 · Hoja M344691
Former names
DIDRA RENTA SL2010-04-21 → 2017-11-08
GLOBHI MANAGEMENT SL2018-05-17 → 2021-12-13
StatusVigente

Activity

COOL ROOMS GESTION 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 9 filings for this company, from 21 April 2010 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

a) Promoción, construcción, explotación y administración o arrendamiento de hoteles, aparthoteles e instalaciones relacionadas con la hostelería, en especial apartamentos y/o viviendas turísticas. b) La explotación y administración o arrendamiento de restaurantes, cafeterías y servicios anejos a l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
COOL ROOMS GESTION SLArdid Villoslada MiguelArdid Villoslada Mig…Ardid Viturro MiguelArdid Viturro Miguel3491 MA SL3491 MA SLCOOL ROOMS ATOCHA SOCIEDAD LIMITADACOOL ROOMS ATOCHA SO…BARANDON INVERSIONES SLBARANDON INVERSIONES…HOTELERA VILLAPANES SLHOTELERA VILLAPANES …PROMOCIONES ACRA SAPROMOCIONES ACRA SAASPASIOS MADRID SLASPASIOS MADRID SLCOOL ROOMS MALDA S.LCOOL ROOMS MALDA S.LCOOL ROOMS PASEO DE GRACIA S.LCOOL ROOMS PASEO DE …TALFOS SERVICIOS EMPRESARIALES SLTALFOS SERVICIOS EMP…MAVIT RACING & LOGISTICS SLMAVIT RACING & LOGIS…ARBUS TRUCKS SLARBUS TRUCKS SLCOOL ROOMS MIRAFLORES SLCOOL ROOMS MIRAFLORE…GEROME15 MANAGEMENT SLGEROME15 MANAGEMENT …

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 12
  2. Cambio de denominación socialPublished 13/12/2021· Registered 02/12/2021· I/A 11
  3. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 10
  4. Reducción de capitalPublished 17/05/2018· Registered 08/05/2018· I/A 9
  5. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 8
  6. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 8
  7. Cambio de denominación socialPublished 08/11/2017· Registered 30/10/2017· I/A 8
  8. Cambio de objeto socialPublished 08/11/2017· Registered 30/10/2017· I/A 8
  9. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 7

Changes

  1. 30/01/2023Cambio de denominación social

    GLOBHI MANAGEMENT SL→COOL ROOMS GESTION SL

  2. 17/05/2018Cambio de denominación social

    DIDRA RENTA SL→GLOBHI MANAGEMENT SL

  3. 08/11/2017Cambio de objeto social

    a) Promoción, construcción, explotación y administración o arrendamiento de hoteles, aparthoteles e instalaciones relacionadas con la hostelería, en especial apartamentos y/o viviendas turísticas. b) La explotación y administración o arrendamiento de restaurantes, cafeterías y servicios anejos a l.

Capital · events

  1. 17/05/2018Reducción de capital
    Resulting capital: 400 000,00 €

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. 30/01/2023#7357795
    Nombramientos
    COOL ROOMS GESTION SL. Nombramientos. Apoderado: PEÑA ORIOL GONZALO. Datos registrales. T 38541 , F 211, S 8, H M 344691, I/A 12 (23.01.23).
  2. 13/12/2021#6721099

    Company name: GLOBHI MANAGEMENT SL

    Cambio de denominación social
    GLOBHI MANAGEMENT SL. Cambio de denominación social. COOL ROOMS GESTION SL. Datos registrales. T 38541 , F 211, S 8, H M 344691, I/A 11 ( 2.12.21).
  3. 21/03/2019#5319204

    Company name: GLOBHI MANAGEMENT SL

    Nombramientos
    GLOBHI MANAGEMENT SL. Nombramientos. Apoderado: PEÑA ORIOL GONZALO ORDOÑO. Datos registrales. T 19612 , F 144, S 8, H M 344691, I/A 10 (14.03.19).
  4. 17/05/2018#4882289

    Company name: GLOBHI MANAGEMENT SL

    Reducción de capital
    GLOBHI MANAGEMENT SL. Reducción de capital. Importe reducción: 1.425.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 19612 , F 143, S 8, H M 344691, I/A 9 ( 8.05.18).
  5. 08/11/2017#4610476

    Company name: DIDRA RENTA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    DIDRA RENTA SL. Ceses/Dimisiones. Consejero: ARDID VILLOSLADA MIGUEL;VITURRO DE LA TORRE PATRICIA;ARDID VITURRO MIGUEL;ARDID VITURRO ELENA. Presidente: ARDID VILLOSLADA MIGUEL. Secretario: ARDID VITURRO ELENA. Con.Delegado: ARDID VILLOSLADA MIGUEL. C…
  6. 21/04/2010#684819

    Company name: DIDRA RENTA SL

    Nombramientos
    DIDRA RENTA SL. Nombramientos. Apoderado: ARDID VITURRO MIGUEL. Datos registrales. T 19612 , F 141, S 8, H M 344691, I/A 7 ( 9.04.10).

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.

Public

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/ PRINCIPE DE VERGARA 49 TERCERA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
28
beds

Registered as COOL ROOMS GESTION S.L.

Barcelona 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector