ROOMBA RAMBLA S.L
Hoja B550703· NIF B67552166
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 851 871,00 €
- Incorporation :
- 31/07/2020
- Directors :
- Yuval Fattal, Shay Raz
Legal information
Legal information for ROOMBA RAMBLA S.L
Activity
ROOMBA RAMBLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 July 2020. The Spanish commercial register has published 11 filings for this company, from 31 July 2020 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 1 851 871,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSPEDAJE HOTELERO EN EL EDIFICIO SITO EN 08002 DE BARCELONA (BARCELONA), CALLE LA RAMBLA, NUMERO 34, ASI COMO LA EXPLOTACION DE DICHO EDIFICIO POR CUALQUIER TITULO. CNAE ACTIVIDAD PRINCIPAL 5510.
Directors and representatives
Directors
Current
- Yuval FattalSince 17/06/2025Administrador Solidario
- Shay RazAdministrador Solidario
Former
- Noguera Plaza FranciscoCeased on 27/08/2025Administrador Único
- Alon WeiserCeased on 28/11/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/09/2025· Registered 27/08/2025· I/A 6
- RevocacionesPublished 23/06/2025· Registered 17/06/2025· I/A 5
- NombramientosPublished 23/06/2025· Registered 17/06/2025· I/A 5
- Cambio de domicilio socialPublished 23/06/2025· Registered 17/06/2025· I/A 5
- RevocacionesPublished 09/12/2024· Registered 28/11/2024· I/A 4
- NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 4
- Cambio de domicilio socialPublished 09/12/2024· Registered 28/11/2024· I/A 4
- NombramientosPublished 05/09/2023· Registered 25/08/2023· I/A 3
- Ampliación de capitalPublished 29/05/2023· Registered 19/05/2023· I/A 2
- ConstituciónPublished 31/07/2020· Registered 23/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 1
Changes
- 23/06/2025Cambio de domicilio social
CL DELS ALTS FORNS Num.40 (BARCELONA)
- 09/12/2024Cambio de domicilio social
CL RAMBLA Num.34 (BARCELONA)
Capital · events
- 29/05/2023Ampliación de capitalResulting capital: 1 851 871,00 € (+902 016,00 €)
- 31/07/2020ConstituciónInitial capital: 949 855,00 €
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)
- 03/09/2025#8809595Revocaciones
ROOMBA RAMBLA S.L. Revocaciones. APODERAD.SOL: NOGUERA PLAZA FRANCISCO. Datos registrales. S 8 , H B 550703, I/A 6 (27.08.25).
- 23/06/2025#8698487RevocacionesNombramientosCambio de domicilio social
ROOMBA RAMBLA S.L. Revocaciones. ADM.UNICO: NOGUERA PLAZA FRANCISCO. Nombramientos. ADM.SOLIDAR.: YUVAL FATTAL;SHAY RAZ. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GALA MASTER(UK)LIMITED. Cambio de domicilio social. CL … - 09/12/2024#8384491RevocacionesNombramientosCambio de domicilio social
ROOMBA RAMBLA S.L. Revocaciones. ADM.UNICO: ALON WEISER. Nombramientos. ADM.UNICO: NOGUERA PLAZA FRANCISCO. Cambio de domicilio social. CL RAMBLA Num.34 (BARCELONA). Datos registrales. S 8 , H B 550703, I/A 4 (28.11.24).
- 05/09/2023#7700032Nombramientos
ROOMBA RAMBLA S.L. Nombramientos. APODERAD.SOL: NOGUERA PLAZA FRANCISCO. Datos registrales. T 47401 , F 102, S 8, H B 550703, I/A 3 (25.08.23).
- 29/05/2023#7550880Ampliación de capital
ROOMBA RAMBLA S.L. Ampliación de capital. Capital: 902.016,00 Euros. Resultante Suscrito: 1.851.871,00 Euros. Datos registrales. T 47401 , F 102, S 8, H B 550703, I/A 2 (19.05.23).
- 31/07/2020#5973929ConstituciónNombramientos
ROOMBA RAMBLA S.L. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: LA PRESTACION DE SERVICIOS DE HOSPEDAJE HOTELERO EN EL EDIFICIO SITO EN 08002 DE BARCELONA (BARCELONA), CALLE LA RAMBLA, NUMERO 34, ASI COMO LA EXPLOTACION DE DICHO EDI…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.