RUMBACAT SOCIEDAD LIMITADA

Hoja V159095· NIF B98624455

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 700,00 €
Incorporation :
21/04/2014
Director :
Adriaan Tromp Matthijs -Willem

Legal information

Legal information for RUMBACAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167534772
Legal formSociedad Limitada (SL)
Share capital4 700,00 €
Incorporation date21/04/2014
Register referenceTomo 9781 · Folio 20 · Hoja V159095
StatusVigente

Activity

RUMBACAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 April 2014. The Spanish commercial register has published 6 filings for this company, from 21 April 2014 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 4 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Dirigir y gestionar la participación de la mercantil en el capital social de otras entidades, incluidas las no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (CNAE 6420). b.- La intermediación en el asesoramiento y consultoría de emp.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUMBACAT SOCIEDAD LIM…Tromp Matthijs-Willem-AdriaanTromp Matthijs-Wille…TERRAMAR MULTI MODAL SOCIEDAD LIMITADATERRAMAR MULTI MODAL…STARBOX MEDITERRANEAN SOCIEDAD LIMITADASTARBOX MEDITERRANEA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUMBACAT SOCIEDAD LIM…Adriaan Tromp Matthijs -WillemAdriaan Tromp Matthi…

Beneficial owner (UBO)

Adriaan Tromp Matthijs -Willem100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

2 nodes Person Company
RUMBACAT SOCIEDAD LIM…Adriaan Tromp Matthijs -WillemAdriaan Tromp Matthi…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 21/12/2016· Registered 14/12/2016· I/A 2
  3. ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2014· Registered 10/04/2014· I/A 1
  5. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1

Changes

  1. 16/12/2025Cambio de domicilio social

    C/ EN PROYECTO 6 6 - NAVE B (LORIGUILLA)

  2. 21/12/2016Modificaciones estatutarias
  3. 21/04/2014Declaración de unipersonalidad

    ADRIAAN TROMP MATTHIJS -WILLEM

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 4 700,00 €

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. 16/12/2025#8975386
    Cambio de domicilio social
    RUMBACAT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EN PROYECTO 6 6 - NAVE B (LORIGUILLA). Datos registrales. S 8 , H V 159095, I/A 4 ( 9.12.25).
  2. 21/12/2016#4165425
    Modificaciones estatutarias
    RUMBACAT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos sociales. Datos registrales. T 9781, L 7063, F 20, S 8, H V 159095, I/A 2 (14.12.16).
  3. 22/05/2014#2817802
    RUMBACAT SOCIEDAD LIMITADA. Fe de erratas: EL NOMBRE CORRECTO DEL ADMINISTRADOR NOMBRADO ES MATTHIJS WILLEM ADRIAAN TROMP . Datos registrales. T 9781, L 7063, F 19, S 8, H V 159095, I/A 1 (10.04.14).
  4. 21/04/2014#2773336
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUMBACAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: a.- Dirigir y gestionar la participación de la mercantil en el capital social de otras entidades, incluidas las no residentes en territorio español, mediante …

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 2014

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/ EN PROYECTO 6 6 - NAVE B (LORIGUILLA), Valencia
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.

Prospect this sectorAll companies in this sector