ROOM PLAN INVEST SL
Hoja MA169141· NIF B10992402
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 06/09/2022
Legal information
Legal information for ROOM PLAN INVEST SL
Activity
ROOM PLAN INVEST SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 September 2022. The Spanish commercial register has published 6 filings for this company, from 6 September 2022 to 21 October 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: Alquiler de bienes inmobiliarios por cuenta propia y/o ajena, la gestión y explotación de apartamentos turísticos, viviendas rurales, pensiones, hostales y hoteles; la compraventa, promoción, construcción, urbanización, intermediación, comercialización, administración y arrendam.
Directors and representatives
Directors
Former
- Alessio SaraCeased on 21/10/2025Liquidador solidarioLiquidador Solidario
- Erentsenova Asel MykbaevaCeased on 21/10/2025Liquidador solidarioLiquidador Solidario
- Prestifilippo RobertoCeased on 21/10/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 2
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 2
- DisoluciónPublished 21/10/2025· Registered 14/10/2025· I/A 2
- ExtinciónPublished 21/10/2025· Registered 14/10/2025· I/A 2
- ConstituciónPublished 06/09/2022· Registered 25/08/2022· I/A 1
- NombramientosPublished 06/09/2022· Registered 25/08/2022· I/A 1
Changes
- 21/10/2025Disolución
- 21/10/2025Extinción
Capital · events
- 06/09/2022ConstituciónInitial capital: 40 000,00 €
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)
- 21/10/2025#8875389Ceses/DimisionesNombramientosDisoluciónExtinción
ROOM PLAN INVEST SL. Ceses/Dimisiones. Adm. Solid.: ERENTSENOVA ASEL MYKBAEVA;PRESTIFILIPPO ROBERTO. Nombramientos. LiquiSoli: ERENTSENOVA ASEL MYKBAEVA;PRESTIFILIPPO ROBERTO;ALESSIO SARA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H… - 06/09/2022#7148520ConstituciónNombramientos
ROOM PLAN INVEST SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: ACTIVIDAD PRINCIPAL: Alquiler de bienes inmobiliarios por cuenta propia y/o ajena, la gestión y explotación de apartamentos turísticos, viviendas rurales, pensiones,…
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 2022
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.