filings.es

Spain › Search

Shay Raz

Director · Spanish companies register · 39 companies

Companies :
39 (37 current, 2 former)
Linked companies :
FANALERIA S.L, BARDALITO INVESTMENTS SL, BARDIOMAR S.L, PAIMAC INVESTMENTS SL, LEONARDO HOLDING ATLANTA MADRID SL, LEONARDO HOTELS PROPCO SL

Companies — current (37)

FANALERIA S.LCurrent

Administrador Solidario since 22/12/2025

B10753499 · Barcelona

BARDALITO INVESTMENTS SLCurrent

Apoderado Solidario since 25/02/2025

B87230926 · Barcelona

BARDIOMAR S.LCurrent

Administrador Solidario since 13/01/2025

B83246934 · Barcelona

PAIMAC INVESTMENTS SLCurrent

Administrador Solidario since 02/12/2024

B87236188 · Barcelona

LEONARDO HOLDING ATLANTA MADRID SLCurrent

Administrador Conjunto since 26/06/2024

B87621322 · Barcelona

LEONARDO HOTELS PROPCO SLCurrent

Administrador Solidario since 15/05/2024

B87466629 · Barcelona

SURUBI INVESTMENTS S.LCurrent

Administrador Solidario since 15/05/2024

B87793758 · Barcelona

GOLDEN MASK SYSTEMS S.LCurrent

Administrador Solidario since 15/05/2024

B88115357 · Barcelona

ROMELA INVESTMENTS SLCurrent

Administrador Solidario since 01/03/2023

Apoderado Solidario

M761486 · Madrid

LEONARDO ROYAL HOTEL IBIZA SAN ANTONIO SLCurrent

Administrador Solidario since 01/12/2022

A07054430 · Illes Balears

LEONARDO ROYAL AND SUITES HOTEL MALLORCA SLCurrent

Administrador Solidario since 30/11/2022

B57957714 · Illes Balears

LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SLCurrent

Administrador Solidario since 28/11/2022

B57892721 · Illes Balears

TRU 2012, S.L.Current

Apoderado Solidario since 02/09/2022

IB10650 · Illes Balears

SURUBI INVESTMENTS SLCurrent

Apoderado since 10/08/2017

M643863 · Madrid

CEDRELA INVESTMENTS SLCurrent

Apoderado since 26/07/2017

M643861 · Madrid

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Apoderado since 05/10/2016

M629671 · Madrid

LEONARDO HOTELS PROPCO SLCurrent

Apoderado since 18/07/2016

M617478 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Apoderado since 12/07/2016

M620263 · Madrid

LEONARDO HOTELS OPCO MADRID SLCurrent

Apoderado since 11/07/2016

M625890 · Madrid

PAIMAC INVESTMENTS SLCurrent

Apoderado since 08/09/2015

M598289 · Madrid

FATTAL SAN SEBASTIAN SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B13979042 · Gipuzkoa

LEONARDO HOTELS OPCO MADRID SLCurrent

Consejero since 30/05/2024

SecretarioSHAY RAZ. SECRETARIO

B87576732 · Barcelona

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Consejero since 15/05/2024

Secretario

B87542213 · Barcelona

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Administrador Conjunto since 28/06/2024

B87620860 · Barcelona

CEDRELA INVESTMENTS S.LCurrent

Consejero since 22/05/2024

Secretario

B87793774 · Barcelona

ZIALU ITG S.LCurrent

Consejero since 15/05/2024

Secretario

B87748323 · Barcelona

ROOMBA RAMBLA S.LCurrent

Administrador Solidario (in office)

B67552166 · Barcelona

CANDAYA BUSINESS S.LCurrent

Administrador Solidario (in office)

B16694176 · Barcelona

TRU 2012 S.LCurrent

Administrador Solidario since 15/05/2024

B57745630 · Barcelona

LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.LCurrent

Administrador Solidario (in office)

B07008725 · Barcelona

LEONARDO ROYAL PALMANOVA BAY CALVIA S.LCurrent

Administrador Solidario (in office)

B07027089 · Barcelona

NYX HOTEL IBIZA S.LCurrent

Administrador Solidario (in office)

B07019607 · Barcelona

LEONARDO ROYAL HOTEL MALLORCA S.LCurrent

Administrador Solidario (in office)

B07220791 · Barcelona

ROMELA INVESTMENTS S.LCurrent

Administrador Solidario (in office)

B09676677 · Barcelona

GLOBAL CUEVAMA S.LCurrent

Administrador Solidario since 28/10/2025

B21877311 · Barcelona

LEONARDO HOTEL SAN SEBASTIAN SLCurrent

Administrador Solidario since 14/03/2024

B75196642 · Gipuzkoa

LEONARDO HOTEL ZURRIOLA SLCurrent

Administrador Solidario since 14/03/2024

B75220715 · Gipuzkoa

Companies — former (2)

LAMBAX INVEX S.LFormer

Former Administrador Solidario · from 30/03/2022 to 03/11/2025

B16695652 · Barcelona

LEONARDO ROYAL HOTEL MALLORCA SLFormer

Former Administrador Solidario · from 30/11/2022 to null

B57715740 · Illes Balears

Network map

53 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…LEONARDO HOTELS PROPCO SLLEONARDO HOTELS PROP…SURUBI INVESTMENTS S.LSURUBI INVESTMENTS S…GOLDEN MASK SYSTEMS S.LGOLDEN MASK SYSTEMS …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLLEONARDO ROYAL HOTEL IBIZA SAN ANTONIO 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.(R.M. EIVISSA)TRU 2012, S.L.(R.M. …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…PAIMAC INVESTMENTS SLPAIMAC INVESTMENTS SLFATTAL 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 …CEDRELA INVESTMENTS S.LCEDRELA INVESTMENTS …ZIALU ITG S.LZIALU ITG S.LROOMBA RAMBLA S.LROOMBA RAMBLA S.LCANDAYA BUSINESS S.LCANDAYA BUSINESS S.LTRU 2012 S.LTRU 2012 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…ROMELA INVESTMENTS S.LROMELA INVESTMENTS S…GLOBAL CUEVAMA S.LGLOBAL CUEVAMA S.LLEONARDO HOTEL SAN SEBASTIAN SLLEONARDO HOTEL SAN S…LEONARDO HOTEL ZURRIOLA SLLEONARDO HOTEL ZURRI…MAZARS AUDITORES SLPMAZARS AUDITORES SLPMOLLY KATZMOLLY KATZFORVIS MAZARS AUDITORES SLPFORVIS MAZARS AUDITO…AVI HORMAROAVI HORMAROYUVAL FATTALYUVAL FATTALDELOITTE SLDELOITTE SLSPV SPAIN SSPV SPAIN SINTERTRUST (SPAIN) S.LINTERTRUST (SPAIN) S…ROGER DANIEL ISAACROGER DANIEL ISAACMAZZA DIEGO LIONELMAZZA DIEGO LIONELNISEENBAUM RONENNISEENBAUM RONENNISSENBAUM RONENNISSENBAUM RONENLARRAIN SLLARRAIN SLCONSTRUCCIONES MOYUA SLCONSTRUCCIONES MOYUA…RIAL ASESORES COMERCIALES SLRIAL ASESORES COMERC…

Identity matched by name — homonyms possible.