ROOM MATE XPERIENCE SL

Hoja M657935· NIF B87942363

Struck off · 16/10/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2017

Legal information

Legal information for ROOM MATE XPERIENCE SL

NIF
Hoja registral
IRUS1000299879598
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2017
LocalityMadrid
Register referenceTomo 36705 · Folio 18 · Hoja M657935
StatusLiquidada

Activity

ROOM MATE XPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 December 2017. The Spanish commercial register has published 15 filings for this company, from 4 December 2017 to 16 October 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La asesoría operacional, tecnología y digital en todos los sectores de servicios y consumo. La realización de estudios de mercado y desarrollos tecnológicos y procesos de digitalización.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ROOM MATE SA100 %

    Legal entity · since 04/12/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ROOM MATE XPERIENCE SLROOM MATE SAROOM MATE SAROOM MATE CENTRALIZED SALES SOCIEDAD LIMITADAROOM MATE CENTRALIZE…

Beneficial owner (UBO)

ROOM MATE SA100 %

Legal entity · since 04/12/2017

Beneficial owner network map

3 nodes Person Company
ROOM MATE XPERIENCE SLROOM MATE SAROOM MATE SAROOM MATE CENTRALIZED SALES SOCIEDAD LIMITADAROOM MATE CENTRALIZE…

Registered actos

  1. DisoluciónPublished 16/10/2025· Registered 09/10/2025· I/A 11
  2. ExtinciónPublished 16/10/2025· Registered 09/10/2025· I/A 11
  3. Cambio de domicilio socialPublished 08/11/2024· Registered 01/11/2024· I/A 10
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 9
  5. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 8
  6. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 7
  7. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 6
  8. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 6
  9. RevocacionesPublished 03/02/2021· Registered 28/01/2021· I/A 4
  10. Cambio de domicilio socialPublished 28/02/2020· Registered 21/02/2020· I/A 3
  11. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 2
  12. ConstituciónPublished 04/12/2017· Registered 24/11/2017· I/A 1
  13. Declaración de unipersonalidadPublished 04/12/2017· Registered 24/11/2017· I/A 1
  14. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 16/10/2025Disolución
  2. 16/10/2025Extinción
  3. 08/11/2024Cambio de domicilio social

    C/ JOSE ABASCAL 45 1ª (MADRID)

  4. 28/02/2020Cambio de domicilio social

    C/ LA PALMA NUMERO 10 (MADRID)

  5. 04/12/2017Declaración de unipersonalidad

    ROOM MATE SA

Capital · events

  1. 04/12/2017Constitución
    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. 16/10/2025#8868873
    DisoluciónExtinción
    ROOM MATE XPERIENCE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 657935, I/A 11 ( 9.10.25).
  2. 08/11/2024#8333497
    Cambio de domicilio social
    ROOM MATE XPERIENCE SL. Cambio de domicilio social. C/ JOSE ABASCAL 45 1ª (MADRID). Datos registrales. S 8 , H M 657935, I/A 10 ( 1.11.24).
  3. 01/06/2023#7558048
    Nombramientos
    ROOM MATE XPERIENCE SL. Nombramientos. Apoderado: FERNANDEZ CINTRANO VICTOR MANUEL. Datos registrales. T 36705 , F 18, S 8, H M 657935, I/A 9 (25.05.23).
  4. 01/06/2023#7558047
    Nombramientos
    ROOM MATE XPERIENCE SL. Nombramientos. Apoderado: SARASOLA MARULANDA ENRIQUE. Datos registrales. T 36705 , F 16, S 8, H M 657935, I/A 8 (25.05.23).
  5. 01/06/2023#7558046
    Nombramientos
    ROOM MATE XPERIENCE SL. Nombramientos. Apoderado: MADURAS MARK ROBERT;ROWLEY THOMAS JOHN LEWIS;ENRICO BURGIO JACOPO XAVIER. Datos registrales. T 36705 , F 15, S 8, H M 657935, I/A 7 (25.05.23).
  6. 01/06/2023#7558045
    Ceses/DimisionesNombramientos
    ROOM MATE XPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: SARASOLA MARULANDA ENRIQUE-JOSE;FERNANDEZ CINTRANO VICTOR MANUEL. Nombramientos. SecreNoConsj: VILLORIA RIVERA IÑIGO. VsecrNoConsj: BERRAL ZURITA ANDRES. Consejero: MADURAS MARK ROBERT;ROWLEY THO…
  7. 01/06/2023#7558044
    Cambio de identidad del socio único
    ROOM MATE XPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ROOM MATE HOSPITALITY & LEISURE SL. Datos registrales. T 36705 , F 14, S 8, H M 657935, I/A 5 (25.05.23).
  8. 03/02/2021#6239523
    Revocaciones
    ROOM MATE XPERIENCE SL. Revocaciones. Apoderado: FERNANDEZ ESPESO ROSANA. Datos registrales. T 36705 , F 13, S 8, H M 657935, I/A 4 (28.01.21).
  9. 28/02/2020#5819312
    Cambio de domicilio social
    ROOM MATE XPERIENCE SL. Cambio de domicilio social. C/ LA PALMA NUMERO 10 (MADRID). Datos registrales. T 36705 , F 13, S 8, H M 657935, I/A 3 (21.02.20).
  10. 28/02/2018#4769759
    Nombramientos
    ROOM MATE XPERIENCE SL. Nombramientos. Apoderado: FERNANDEZ ESPESO ROSANA. Datos registrales. T 36705 , F 13, S 8, H M 657935, I/A 2 (21.02.18).
  11. 04/12/2017#4647125
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROOM MATE XPERIENCE SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: La asesoría operacional, tecnología y digital en todos los sectores de servicios y consumo. La realización de estudios de mercado y desarrollos tecnológicos y pro…

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 2017

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/ JOSE ABASCAL 45 1ª (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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