ROOMBA RAMBLA S.L

Hoja B550703· NIF B67552166

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000379106877
Legal formSociedades de responsabilidad limitada
Share capital1 851 871,00 €
Incorporation date31/07/2020
Register referenceTomo 47401 · Folio 102 · Hoja B550703
StatusVigente

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

Former

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Registered actos

  1. RevocacionesPublished 03/09/2025· Registered 27/08/2025· I/A 6
  2. RevocacionesPublished 23/06/2025· Registered 17/06/2025· I/A 5
  3. NombramientosPublished 23/06/2025· Registered 17/06/2025· I/A 5
  4. Cambio de domicilio socialPublished 23/06/2025· Registered 17/06/2025· I/A 5
  5. RevocacionesPublished 09/12/2024· Registered 28/11/2024· I/A 4
  6. NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 4
  7. Cambio de domicilio socialPublished 09/12/2024· Registered 28/11/2024· I/A 4
  8. NombramientosPublished 05/09/2023· Registered 25/08/2023· I/A 3
  9. Ampliación de capitalPublished 29/05/2023· Registered 19/05/2023· I/A 2
  10. ConstituciónPublished 31/07/2020· Registered 23/07/2020· I/A 1
  11. NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 1

Changes

  1. 23/06/2025Cambio de domicilio social

    CL DELS ALTS FORNS Num.40 (BARCELONA)

  2. 09/12/2024Cambio de domicilio social

    CL RAMBLA Num.34 (BARCELONA)

Capital · events

  1. 29/05/2023Ampliación de capital
    Resulting capital: 1 851 871,00 € (+902 016,00 €)
  2. 31/07/2020Constitución
    Initial 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)

  1. 03/09/2025#8809595
    Revocaciones
    ROOMBA RAMBLA S.L. Revocaciones. APODERAD.SOL: NOGUERA PLAZA FRANCISCO. Datos registrales. S 8 , H B 550703, I/A 6 (27.08.25).
  2. 23/06/2025#8698487
    RevocacionesNombramientosCambio 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 
  3. 09/12/2024#8384491
    RevocacionesNombramientosCambio 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).
  4. 05/09/2023#7700032
    Nombramientos
    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).
  5. 29/05/2023#7550880
    Ampliación 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).
  6. 31/07/2020#5973929
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DELS ALTS FORNS Num.40 (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 — Hoteles y alojamientos similares — are listed together.