ROMA PLAYA LUX SL

Hoja M739424· NIF B42971291

Struck off · 06/02/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
ROMA PLAYA CO SARL

Legal information

Legal information for ROMA PLAYA LUX SL

NIF
Hoja registral
IRUS1000307515664
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41744 · Folio 160 · Hoja M739424
Former names
ROMA PLAYA CO SARL2021-05-10
StatusLiquidada

Activity

ROMA PLAYA LUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 10 May 2021 to 6 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 06/02/2026· Registered 30/01/2026· I/A 5
  2. ExtinciónPublished 06/02/2026· Registered 30/01/2026· I/A 5
  3. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 4
  4. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/09/2021· Registered 27/08/2021· I/A 2
  6. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1
  7. Cambio de denominación socialPublished 10/05/2021· Registered 30/04/2021· I/A 1
  8. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 1

Changes

  1. 06/02/2026Disolución
  2. 06/02/2026Extinción
  3. 02/04/2024Cambio de domicilio social

    C/ GALEON, 27 (MADRID)

  4. 03/09/2021Cambio de domicilio social

    C/ JULIAN BESTEIRO 37 (MADRID)

  5. 20/05/2021Cambio de denominación social

    ROMA PLAYA CO SARL→ROMA PLAYA LUX SL

  6. 10/05/2021Cambio de domicilio social

    C/ GRAN VIA 70 (MADRID)

Timeline (BORME)

  1. 06/02/2026#9057246
    DisoluciónExtinción
    ROMA PLAYA LUX SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 739424, I/A 5 (30.01.26).
  2. 03/02/2025#8469689
    Ceses/Dimisiones
    ROMA PLAYA LUX SL. Ceses/Dimisiones. Adm. Solid.: ROSSELL RECASENS JOSE MARIA. Datos registrales. S 8 , H M 739424, I/A 4 (27.01.25).
  3. 02/04/2024#8014028
    Cambio de domicilio social
    ROMA PLAYA LUX SL. Cambio de domicilio social. C/ GALEON, 27 (MADRID). Datos registrales. T 41744 , F 160, S 8, H M 739424, I/A 3 (22.03.24).
  4. 03/09/2021#6594468
    Cambio de domicilio social
    ROMA PLAYA LUX SL. Cambio de domicilio social. C/ JULIAN BESTEIRO 37 (MADRID). Datos registrales. T 41744 , F 159, S 8, H M 739424, I/A 2 (27.08.21).
  5. 20/05/2021#6427678
    ROMA PLAYA LUX SL. Fe de erratas: Se publicó por error la inscripción 1ª en el tomo 41477, siendo el correcto el 41744. Datos registrales. T 41744 , F 155, S 8, H M 739424, I/A 1 (30.04.21).
  6. 10/05/2021#6402249

    Company name: ROMA PLAYA CO SARL

    NombramientosCambio de denominación socialCambio de domicilio social
    ROMA PLAYA CO SARL. Nombramientos. Adm. Solid.: ROSSELL RECASENS JOSE MARIA;ROSSELL MASSACHS JOSE MARIA;ROSSELL MASSACHS DANIEL LUIS. Cambio de denominación social. ROMA PLAYA LUX SL. Cambio de domicilio social. C/ GRAN VIA 70 (MADRID). Datos registr…

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/ GALEON, 27 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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