Shay Raz

Director · Spanish companies register · 39 companies

Companies :
39 (33 current, 6 former)
Linked companies :
FANALERIA S.L, BARDALITO INVESTMENTS SL, BARDIOMAR S.L, PAIMAC INVESTMENTS SL, LEONARDO HOLDING ATLANTA MADRID SL, GOLDEN MASK SYSTEMS S.L

Summary

Shay Raz appears in the Spanish commercial register as a director of 39 companies, 33 current and 6 former. Currently Administrador Solidario of FANALERIA S.L (Barcelona) since 22 December 2025, as well as in 32 other companies. FANALERIA S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 8 September 2015, at PAIMAC INVESTMENTS SL; the most recent began on 22 December 2025. The offices held are Administrador Solidario, Apoderado Solidario, Administrador Conjunto and Apoderado. The companies are registered across 4 different registries. Of these 39 companies, 37 are still active and 2 have been struck off. The boards of these companies also include Molly Katz, Avi Hormaro, Benoliel Benzadon Aaron and 26 others.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador ConjuntoApoderadoConsejeroApoderado Solidario/Mancomunado

Commercial registries

Barcelona · Gipuzkoa · Madrid · Illes Balears

Companies · current (33)

FANALERIA S.LCurrent

Administrador Solidario since 22/12/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B10753499 · Barcelona

BARDALITO INVESTMENTS SLCurrent

Apoderado Solidario since 23/12/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,000 · 15 BORME filings

B87230926 · Barcelona

BARDIOMAR S.LCurrent

Administrador Solidario since 13/01/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · capital €100,000 · 18 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B83246934 · Barcelona

PAIMAC INVESTMENTS SLCurrent

Administrador Solidario since 08/09/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 18 BORME filings

B87236188 · Barcelona

LEONARDO HOLDING ATLANTA MADRID SLCurrent

Administrador Conjunto since 26/06/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87621322 · Barcelona

GOLDEN MASK SYSTEMS S.LCurrent

Administrador Solidario since 15/05/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B88115357 · Barcelona

LEONARDO HOTELS PROPCO SLCurrent

Administrador Solidario since 15/05/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B87466629 · Barcelona

SURUBI INVESTMENTS S.LCurrent

Administrador Solidario since 15/05/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B87793758 · Barcelona

LEONARDO HOTEL SAN SEBASTIAN SLCurrent

Administrador Solidario since 14/03/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 27/03/2018 · capital €3,000 · 12 BORME filings

Corporate purpose: Adquisición, bajo cualquier título, incluso derecho de superficie, gestión y ejecución urbanística del suelo, así como promoción, construcción y comercialización de los derechos edificatorios con carácter general y aprovechamientos urbanísticos del A.U.

B75196642 · Gipuzkoa

LEONARDO HOTEL ZURRIOLA SLCurrent

Administrador Solidario since 14/03/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 13/05/2019 · capital €600,000 · 14 BORME filings

Corporate purpose: Adquisición, bajo cualquier título, incluso derecho de superficie, gestión y ejecución urbanística del suelo, así como promoción, construcción y comercialización de los derechos edificatorios con carácter general y aprovechamientos…

B75220715 · Gipuzkoa

FATTAL SAN SEBASTIAN S.LCurrent

Administrador Solidario since 27/12/2023

Active · 3 BORME filings

B606358 · Barcelona

ROMELA INVESTMENTS SLCurrent

Administrador Solidario since 01/03/2023

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 17/02/2022 · capital €3,000 · 4 BORME filings

M761486 · Madrid

LEONARDO ROYAL HOTEL MALLORCA SLCurrent

Administrador Solidario since 30/11/2022

Active · Sociedad Limitada (SL) · 24 BORME filings

PM10396 · Illes Balears

LEONARDO ROYAL AND SUITES HOTEL MALLORCA SLCurrent

Administrador Solidario since 30/11/2022

Active · Sociedad Limitada (SL) · 23 BORME filings

PM13715 · Illes Balears

LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SLCurrent

Administrador Solidario since 28/11/2022

Active · Sociedad Limitada (SL) · 23 BORME filings

PM6108 · Illes Balears

TRU 2012, S.L.Current

Apoderado Solidario since 02/09/2022

Active · incorporated 10/02/2012 · capital €1,516,700 · 17 BORME filings

IB10650 · Illes Balears

SURUBI INVESTMENTS SLCurrent

Apoderado since 10/08/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

M643863 · Madrid

CEDRELA INVESTMENTS SLCurrent

Apoderado since 26/07/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

M643861 · Madrid

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Apoderado since 05/10/2016

Active · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €3,000 · 5 BORME filings

M629671 · Madrid

LEONARDO HOTELS PROPCO SLCurrent

Apoderado since 18/07/2016

Active · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €3,000 · 5 BORME filings

M617478 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Apoderado since 12/07/2016

Active · Sociedad Limitada (SL) · incorporated 29/04/2016 · capital €3,000 · 5 BORME filings

M620263 · Madrid

LEONARDO HOTELS OPCO MADRID SLCurrent

Apoderado since 11/07/2016

Active · Sociedad Limitada (SL) · incorporated 10/06/2016 · capital €3,000 · 5 BORME filings

M625890 · Madrid

FATTAL SAN SEBASTIAN SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Donostia/San Sebastián · Sociedad Limitada (SL) · 2 BORME filings

B13979042 · Gipuzkoa

LEONARDO HOTELS OPCO MADRID SLCurrent

Consejero since 21/12/2017

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B87576732 · Barcelona

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Consejero since 15/05/2024

Secretario

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B87542213 · Barcelona

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Administrador Conjunto since 28/06/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87620860 · Barcelona

ROOMBA RAMBLA S.LCurrent

Administrador Solidario (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/07/2020 · capital €1,851,871 · 6 BORME filings

B67552166 · Barcelona

CANDAYA BUSINESS S.LCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/07/2021 · capital €3,010 · 13 BORME filings

B16694176 · Barcelona

LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.LCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 8 BORME filings

B07008725 · Barcelona

LEONARDO ROYAL PALMANOVA BAY CALVIA S.LCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 9 BORME filings

B07027089 · Barcelona

NYX HOTEL IBIZA S.LCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 9 BORME filings

B07019607 · Barcelona

LEONARDO ROYAL HOTEL MALLORCA S.LCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B07220791 · Barcelona

GLOBAL CUEVAMA S.LCurrent

Administrador Solidario since 28/10/2025

Active · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings

B21877311 · Barcelona

Companies · former (6)

ROMELA INVESTMENTS S.LFormer

Former Apoderado Solidario · until 26/11/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B09676677 · Barcelona

TRU 2012 S.LFormer

Former Administrador Solidario · from 22/12/2022 to 26/11/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B57745630 · Barcelona

LAMBAX INVEX S.LFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2022 to 26/11/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2021 · capital €3,010 · 9 BORME filings

B16695652 · Barcelona

ZIALU ITG S.LFormer

Former Apoderado Solidario · from 15/05/2024 to 26/11/2024

SecretarioApoderado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87748323 · Barcelona

CEDRELA INVESTMENTS S.LFormer

Former Apoderado Solidario · from 22/05/2024 to 26/11/2024

SecretarioApoderado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €2,003,000 · 8 BORME filings

B87793774 · Barcelona

HOTELES MALLORQUINES DE RECREO Y ESPECTACULOS SOCIEDAD ANONIMAFormer

Former Administrador Solidario · from 01/12/2022 to null

Struck off · Sociedad Limitada (SL) · 26 BORME filings

A07054430 · Illes Balears

Timeline (48)

  1. 31/07/2026Appointed Apoderado Mancomunado of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  2. 05/01/2026Appointed Apoderado Solidario of GLOBAL CUEVAMA S.L · Barcelona
  3. 22/12/2025Appointed Administrador Solidario of FANALERIA S.L · Barcelona
  4. 28/10/2025Appointed Administrador Solidario of GLOBAL CUEVAMA S.L · Barcelona
  5. 25/02/2025Appointed Apoderado Solidario of BARDALITO INVESTMENTS SL · Barcelona
  6. 13/01/2025Appointed Administrador Solidario of BARDIOMAR S.L · Barcelona
  7. 02/12/2024Appointed Administrador Solidario of PAIMAC INVESTMENTS SL · Barcelona
  8. 26/11/2024Ceased as Apoderado Solidario of CEDRELA INVESTMENTS S.L · Barcelona
  9. 26/11/2024Ceased as Apoderado Mancomunado of ZIALU ITG S.L · Barcelona
  10. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  11. 26/11/2024Ceased as Apoderado Solidario of TRU 2012 S.L · Barcelona
  12. 26/11/2024Ceased as Apoderado Solidario of ROMELA INVESTMENTS S.L · Barcelona
  13. 04/07/2024Ceased as Apoderado Solidario of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  14. 28/06/2024Appointed Administrador Conjunto of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  15. 26/06/2024Appointed Administrador Conjunto of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  16. 22/05/2024Appointed Consejero of CEDRELA INVESTMENTS S.L · Barcelona
  17. 22/05/2024Appointed Secretario of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  18. 15/05/2024Appointed Administrador Solidario of LEONARDO HOTELS PROPCO SL · Barcelona
  19. 15/05/2024Appointed Consejero of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  20. 15/05/2024Appointed Administrador Solidario of SURUBI INVESTMENTS S.L · Barcelona
  21. 15/05/2024Appointed Consejero of ZIALU ITG S.L · Barcelona
  22. 15/05/2024Appointed Administrador Solidario of GOLDEN MASK SYSTEMS S.L · Barcelona
  23. 15/05/2024Appointed Administrador Solidario of TRU 2012 S.L · Barcelona
  24. 14/03/2024Appointed Administrador Solidario of LEONARDO HOTEL SAN SEBASTIAN SL · Gipuzkoa
  25. 14/03/2024Appointed Administrador Solidario of LEONARDO HOTEL ZURRIOLA SL · Gipuzkoa
  26. 27/12/2023Appointed Administrador Solidario of FATTAL SAN SEBASTIAN S.L · Barcelona
  27. 01/03/2023Appointed Administrador Solidario of ROMELA INVESTMENTS SL · Madrid
  28. 22/12/2022Appointed Apoderado Mancomunado of TRU 2012 S.L · Barcelona
  29. 01/12/2022Appointed Administrador Solidario of HOTELES MALLORQUINES DE RECREO Y ESPECTACULOS SOCIEDAD ANONIMA · Illes Balears
  30. 30/11/2022Appointed Administrador Solidario of LEONARDO ROYAL HOTEL MALLORCA SL · Illes Balears
  31. 30/11/2022Appointed Administrador Solidario of LEONARDO ROYAL AND SUITES HOTEL MALLORCA SL · Illes Balears
  32. 28/11/2022Appointed Administrador Solidario of LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SL · Illes Balears
  33. 02/09/2022Appointed Apoderado Solidario of TRU 2012, S.L. · Illes Balears
  34. 30/03/2022Appointed Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  35. 17/01/2020Ceased as Apoderado Solidario of LEONARDO HOTELS PROPCO SL · Barcelona
  36. 17/01/2020Ceased as Apoderado Solidario of SURUBI INVESTMENTS S.L · Barcelona
  37. 21/12/2017Appointed Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  38. 10/08/2017Appointed Apoderado of SURUBI INVESTMENTS SL · Madrid
  39. 26/07/2017Appointed Apoderado of CEDRELA INVESTMENTS SL · Madrid
  40. 15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  41. 15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  42. 01/12/2016Ceased as Apoderado Solidario/Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  43. 05/10/2016Appointed Apoderado of LEONARDO PROPERTIES ATLANTA MADRID SL · Madrid
  44. 18/07/2016Appointed Apoderado of LEONARDO HOTELS PROPCO SL · Madrid
  45. 12/07/2016Appointed Apoderado of LEONARDO HOLDING ACTIVITIES MADRID SL · Madrid
  46. 11/07/2016Appointed Apoderado of LEONARDO HOTELS OPCO MADRID SL · Madrid
  47. 23/12/2015Appointed Apoderado Mancomunado of BARDALITO INVESTMENTS SL · Barcelona
  48. 08/09/2015Appointed Apoderado of PAIMAC INVESTMENTS SL · Barcelona

Co-directors (29)

PAIMAC INVESTMENTS SL
BARDALITO INVESTMENTS SL
LEONARDO HOTELS PROPCO SL
LEONARDO HOTELS OPCO MADRID SL
LEONARDO HOLDING ACTIVITIES MADRID SL
LEONARDO PROPERTIES ATLANTA MADRID SL
LEONARDO HOLDING ATLANTA MADRID SL
CEDRELA INVESTMENTS S.L
SURUBI INVESTMENTS S.L
ZIALU ITG S.L
BARDIOMAR S.L
GOLDEN MASK SYSTEMS S.L
ROOMBA RAMBLA S.L
CANDAYA BUSINESS S.L
TRU 2012 S.L
LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.L
LEONARDO ROYAL PALMANOVA BAY CALVIA S.L
NYX HOTEL IBIZA S.L
LEONARDO ROYAL HOTEL MALLORCA S.L
FATTAL SAN SEBASTIAN S.L
GLOBAL CUEVAMA S.L
FANALERIA S.L
TRU 2012, S.L.
LEONARDO HOTELS PROPCO SL
LEONARDO HOLDING ACTIVITIES MADRID SL
LEONARDO HOTELS OPCO MADRID SL
LEONARDO PROPERTIES ATLANTA MADRID SL
CEDRELA INVESTMENTS SL
SURUBI INVESTMENTS SL
ROMELA INVESTMENTS SL
LEONARDO ROYAL HOTEL MALLORCA SL
LEONARDO ROYAL AND SUITES HOTEL MALLORCA SL
LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SL
LEONARDO HOTEL SAN SEBASTIAN SL
LEONARDO HOTEL ZURRIOLA SL
FATTAL SAN SEBASTIAN SL

Network map

58 nodes Person Company
shay-razFANALERIA S.LFANALERIA S.LBARDALITO INVESTMENTS SLBARDALITO INVESTMENT…BARDIOMAR S.LBARDIOMAR S.LPAIMAC INVESTMENTS SLPAIMAC INVESTMENTS SLLEONARDO HOLDING ATLANTA MADRID SLLEONARDO HOLDING ATL…GOLDEN MASK SYSTEMS S.LGOLDEN MASK SYSTEMS …LEONARDO HOTELS PROPCO SLLEONARDO HOTELS PROP…SURUBI INVESTMENTS S.LSURUBI INVESTMENTS S…LEONARDO HOTEL SAN SEBASTIAN SLLEONARDO HOTEL SAN S…LEONARDO HOTEL ZURRIOLA SLLEONARDO HOTEL ZURRI…FATTAL SAN SEBASTIAN S.LFATTAL SAN SEBASTIAN…ROMELA INVESTMENTS SLROMELA INVESTMENTS SLLEONARDO ROYAL HOTEL MALLORCA SLLEONARDO ROYAL HOTEL…LEONARDO ROYAL AND SUITES HOTEL MALLORCA SLLEONARDO ROYAL AND S…LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SLLEONARDO ROYAL AND S…TRU 2012, S.L.TRU 2012, S.L.SURUBI INVESTMENTS SLSURUBI INVESTMENTS SLCEDRELA INVESTMENTS SLCEDRELA INVESTMENTS …LEONARDO PROPERTIES ATLANTA MADRID SLLEONARDO PROPERTIES …LEONARDO HOTELS PROPCO SLLEONARDO HOTELS PROP…LEONARDO HOLDING ACTIVITIES MADRID SLLEONARDO HOLDING ACT…LEONARDO HOTELS OPCO MADRID SLLEONARDO HOTELS OPCO…FATTAL SAN SEBASTIAN SLFATTAL SAN SEBASTIAN…LEONARDO HOTELS OPCO MADRID SLLEONARDO HOTELS OPCO…LEONARDO HOLDING ACTIVITIES MADRID SLLEONARDO HOLDING ACT…LEONARDO PROPERTIES ATLANTA MADRID SLLEONARDO PROPERTIES …ROOMBA RAMBLA S.LROOMBA RAMBLA S.LCANDAYA BUSINESS S.LCANDAYA BUSINESS S.LLEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.LLEONARDO ROYAL AND S…LEONARDO ROYAL PALMANOVA BAY CALVIA S.LLEONARDO ROYAL PALMA…NYX HOTEL IBIZA S.LNYX HOTEL IBIZA S.LLEONARDO ROYAL HOTEL MALLORCA S.LLEONARDO ROYAL HOTEL…GLOBAL CUEVAMA S.LGLOBAL CUEVAMA S.LMOLLY KATZMOLLY KATZAVI HORMAROAVI HORMAROBENOLIEL BENZADON AARONBENOLIEL BENZADON AA…YUVAL FATTALYUVAL FATTALANGULO RUBIO DAVIDANGULO RUBIO DAVIDCOLL BOSCH ANTONIO JESUSCOLL BOSCH ANTONIO J…COLL BOSCH PABLOCOLL BOSCH PABLOCOLL BOSCH TRINIDADCOLL BOSCH TRINIDADBOSCH VIDAL FRANCISCABOSCH VIDAL FRANCISCAROSA BRANDROSA BRANDPAUL EDWARD DIXONPAUL EDWARD DIXONGONZALEZ MARTIN LUIS FELIPEGONZALEZ MARTIN LUIS…ROIG SANCHEZ IGNACIOROIG SANCHEZ IGNACIORONEN NISSENBAUMRONEN NISSENBAUMTOBIAS STEMMLERTOBIAS STEMMLERCOLL AMENGUAL JUANCOLL AMENGUAL JUANCOLLL BOSCH ANTONIO JESUSCOLLL BOSCH ANTONIO …ATALAYA SEVILLANO MARIA TERESAATALAYA SEVILLANO MA…ROGER DANIEL ISAACROGER DANIEL ISAACSPV SPAIN S.LSPV SPAIN S.LMAZZA DIEGO LIONELMAZZA DIEGO LIONELNISEENBAUM RONENNISEENBAUM RONENLARRAIN SLLARRAIN SLSANTOS RACHON MANUELSANTOS RACHON MANUEL

Identity matched by name · homonyms possible.