ROOM432 S.L

Hoja B531416· NIF B67385856

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/03/2019
Director :
Daniel Lancut Leibovitz
Former name :
FAIRLEE S.L

Legal information

Legal information for ROOM432 S.L

NIF
Hoja registral
IRUS1000377286793
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/03/2019
Register referenceTomo 46803 · Folio 17 · Hoja B531416
Former names
FAIRLEE S.L2019-03-26 → 2019-06-27
StatusVigente

Activity

ROOM432 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 March 2019. The Spanish commercial register has published 12 filings for this company, from 26 March 2019 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTRUCCION,INSTALACION Y EXPLOTACION DE GIMNASIOS CON TODOS LOS SERVICIOS INHERENTES A DICHA ACTIVIDAD,COMPLEMENTOS Y PRODUCTOS PARA EL DEPORTE,Y DE ALIMENTOS ESPECIALES PARA DICHAS ACTIVIDADES DEPORTIVAS. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ROOM432 S.LDaniel Lancut LeibovitzDaniel Lancut Leibov…SIRCLE COLLECTION SPAIN S.LSIRCLE COLLECTION SP…SIR VICTOR S.LSIR VICTOR S.LBINGHAM INVEST S.LBINGHAM INVEST S.L

Registered actos

  1. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 7
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 6
  3. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 4
  4. RevocacionesPublished 27/06/2019· Registered 20/06/2019· I/A 3
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 3
  6. Cambio de denominación socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  7. Cambio de objeto socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  8. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
  9. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 2
  10. ConstituciónPublished 26/03/2019· Registered 14/03/2019· I/A 1
  11. NombramientosPublished 26/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 16/07/2019Cambio de denominación social

    FAIRLEE S.L→ROOM432 S.L

  2. 27/06/2019Cambio de domicilio social

    CL DEL ROSSELLO Num.265 (BARCELONA)

  3. 27/06/2019Cambio de objeto social

    LA CONSTRUCCION,INSTALACION Y EXPLOTACION DE GIMNASIOS CON TODOS LOS SERVICIOS INHERENTES A DICHA ACTIVIDAD,COMPLEMENTOS Y PRODUCTOS PARA EL DEPORTE,Y DE ALIMENTOS ESPECIALES PARA DICHAS ACTIVIDADES DEPORTIVAS. ...

Capital · events

  1. 26/03/2019Constitución
    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. 11/02/2025#8483649
    Revocaciones
    ROOM432 S.L. Revocaciones. APOD.MANCOMU: ISERN RIBA JORDI;ISERN RIBA JORDI. Datos registrales. S 8 , H B 531416, I/A 7 ( 4.02.25).
  2. 24/06/2024#8138002
    Nombramientos
    ROOM432 S.L. Nombramientos. APOD.MANCOMU: RICK FLORIS DE JONGE;ISERN RIBA JORDI;ARRIZABALAGA LARUMBE PATRICIA;MARIE HENRIETTE SUZANNE SJERP. Datos registrales. S 8 , H B 531416, I/A 6 (17.06.24).
  3. 30/05/2023#7553076
    ROOM432 S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: STRAFOSOL LIMITED. Datos registrales. T 46803 , F 17, S 8, H B 531416, I/A 5 (23.05.23).
  4. 16/07/2019#5493405
    Nombramientos
    ROOM432 S.L. Nombramientos. APOD.MANCOMU: ISERN RIBA JORDI;ARRIZABALAGA LARUMBE PATRICIA;MARIE HENRIETTE SUZANNE SJERP. Datos registrales. T 46803 , F 16, S 8, H B 531416, I/A 4 ( 9.07.19).
  5. 27/06/2019#5467864

    Company name: FAIRLEE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    FAIRLEE S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;CONESA LOPEZ JOSE MIGUEL. Nombramientos. ADM.UNICO: DANIEL LANCUT LEIBOVITZ. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SKEPTENOL LIMITED. Cambio de denominación social. R…
  6. 27/06/2019#5467863

    Company name: FAIRLEE S.L

    NombramientosCambio de domicilio social
    FAIRLEE S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Cambio de domicilio social. CL DEL ROSSELLO Num.265 (BARCELONA). Datos registrales. T 46803 , F 15, S 8, H B 531416, I/A 2 (20.06.19).
  7. 26/03/2019#5324680

    Company name: FAIRLEE S.L

    ConstituciónNombramientos
    FAIRLEE S.L. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION …

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 2019

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 addressCL DEL ROSSELLO Num.265 (BARCELONA), Barcelona
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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