MEDICHE ROOMS SL

Hoja M720068· NIF B88646757

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
11/06/2020
Director :
CALIMANI PROPERTIES 13 SL
Former name :
CALMMA HOTELS 2023, SL

Legal information

Legal information for MEDICHE ROOMS SL

NIF
Hoja registral
IRUS1000305790782
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date11/06/2020
LocalityMadrid
Register referenceTomo 40571 · Folio 11 · Hoja M720068
Former names
MONTEHABIT LUX SL2020-06-11 → 2026-03-06
CALMMA HOTELS 2023, SL2026-04-09 → 2026-04-23
StatusVigente

Activity

MEDICHE ROOMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 June 2020. The Spanish commercial register has published 13 filings for this company, from 11 June 2020 to 23 April 2026, across 8 distinct types of filing. Its registered share capital is 603 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MEDICHE ROOMS SLCALIMANI PROPERTIES 13 SLCALIMANI PROPERTIES …SERDURAN CONSTRUCCIONES SLSERDURAN CONSTRUCCIO…PROMOCIONES RODRIGUEZ DIAZ 2003 SLPROMOCIONES RODRIGUE…AZIEN 2025, SOCIEDAD LIMITADAAZIEN 2025, SOCIEDAD…CLARINVESTIMENT 2018 SLCLARINVESTIMENT 2018…DZERO PRIME SLDZERO PRIME SLGRUPO EPUNTOM SLGRUPO EPUNTOM SLESTRADA REAL ESTATE SLESTRADA REAL ESTATE …REVECON 2025 SLREVECON 2025 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MEDICHE ROOMS SLCLARINVESTIMENT 2018 SLCLARINVESTIMENT 2018…SERDURAN CONSTRUCCIONES SLSERDURAN CONSTRUCCIO…PROMOCIONES RODRIGUEZ DIAZ 2003 SLPROMOCIONES RODRIGUE…AZIEN 2025, SOCIEDAD LIMITADAAZIEN 2025, SOCIEDAD…REVECON 2025 SLREVECON 2025 SL

Beneficial owner (UBO)

CLARINVESTIMENT 2018 SL100 %Vigente

Legal entity · since 02/03/2026

Beneficial owner network map

6 nodes Person Company
MEDICHE ROOMS SLCLARINVESTIMENT 2018 SLCLARINVESTIMENT 2018…SERDURAN CONSTRUCCIONES SLSERDURAN CONSTRUCCIO…PROMOCIONES RODRIGUEZ DIAZ 2003 SLPROMOCIONES RODRIGUE…AZIEN 2025, SOCIEDAD LIMITADAAZIEN 2025, SOCIEDAD…REVECON 2025 SLREVECON 2025 SL

Registered actos

  1. Cambio de denominación socialPublished 23/04/2026· Registered 16/04/2026· I/A 8
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 7
  3. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 6
  4. Ampliación de capitalPublished 09/04/2026· Registered 31/03/2026· I/A 5
  5. Cambio de denominación socialPublished 06/03/2026· Registered 27/02/2026· I/A 4
  6. Declaración de unipersonalidadPublished 02/03/2026· Registered 23/02/2026· I/A 3
  7. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 3
  8. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 3
  9. Modificaciones estatutariasPublished 02/03/2026· Registered 23/02/2026· I/A 3
  10. Cambio de domicilio socialPublished 17/01/2022· Registered 10/01/2022· I/A 2
  11. ConstituciónPublished 11/06/2020· Registered 04/06/2020· I/A 1
  12. Declaración de unipersonalidadPublished 11/06/2020· Registered 04/06/2020· I/A 1
  13. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 1

Changes

  1. 09/04/2026Cambio de denominación social

    MONTEHABIT LUX SL→CALMMA HOTELS 2023, SL

  2. 02/03/2026Declaración de unipersonalidad

    CLARINVESTIMENT 2018 SL

  3. 02/03/2026Modificaciones estatutarias
  4. 17/01/2022Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 12, PLANTA BAJA, LOCAL 1 (MADRID)

  5. 11/06/2020Declaración de unipersonalidad

    MEX LIVING SOCIEDAD LIMITADA

Capital · events

  1. 09/04/2026Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 11/06/2020Constitución
    Initial capital: 3 000,00 €

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. 23/04/2026#9190894

    Company name: CALMMA HOTELS 2023, SL

    Cambio de denominación social
    CALMMA HOTELS 2023, SL. Cambio de denominación social. MEDICHE ROOMS SL. Datos registrales. S 8 , H M 720068, I/A 8 (16.04.26).
  2. 23/04/2026#9190893

    Company name: CALMMA HOTELS 2023, SL

    Nombramientos
    CALMMA HOTELS 2023, SL. Nombramientos. Apoderado: RODRIGUEZ FLORES CLARA. Datos registrales. S 8 , H M 720068, I/A 7 (16.04.26).
  3. 15/04/2026#9175794

    Company name: CALMMA HOTELS 2023, SL

    Nombramientos
    CALMMA HOTELS 2023, SL. Nombramientos. Apoderado: FLORES PIZARRO MARIA PILAR. Datos registrales. S 8 , H M 720068, I/A 6 ( 8.04.26).
  4. 09/04/2026#9166967

    Company name: CALMMA HOTELS 2023, SL

    Ampliación de capital
    CALMMA HOTELS 2023, SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. S 8 , H M 720068, I/A 5 (31.03.26).
  5. 06/03/2026#9109376

    Company name: MONTEHABIT LUX SL

    Cambio de denominación social
    MONTEHABIT LUX SL. Cambio de denominación social. CALMMA HOTELS 2023, SL. Datos registrales. S 8 , H M 720068, I/A 4 (27.02.26).
  6. 02/03/2026#9099463

    Company name: MONTEHABIT LUX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MONTEHABIT LUX SL. Declaración de unipersonalidad. Socio único: CLARINVESTIMENT 2018 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALIMANI PROPERTIES 13 SL. Representan: RODRIGUEZ RODRIGUEZ FRANCI…
  7. 17/01/2022#6762518

    Company name: MONTEHABIT LUX SL

    Cambio de domicilio social
    MONTEHABIT LUX SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 12, PLANTA BAJA, LOCAL 1 (MADRID). Datos registrales. T 40571 , F 11, S 8, H M 720068, I/A 2 (10.01.22).
  8. 11/06/2020#5903844

    Company name: MONTEHABIT LUX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEHABIT LUX SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliari…

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 2020

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/ BARBARA DE BRAGANZA 12, PLANTA BAJA, LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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