ROOM 00 HOSPITALITY, FCRE SA.
Active
Registry details
- Registered office
- C/ PADILLA 1 - 2º PUERTA DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €295,631.36
- First publication
- 21 Feb 2025
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HA YIU KAHO |
| Attorney-in-fact | LOPEZ PAJARES DIEGO |
| Attorney-in-fact | MARTINEZ CAAMAÑO JOSE LUIS |
| Attorney-in-fact | MESTRE NIETO ENRIQUE |
| Attorney-in-fact | REQUENA PLAZA IGNACIO |
| Attorney-in-fact | RODRIGUEZ QUESADA OLIVIA |
| Attorney-in-fact | SCHWARTZ SARAH JACKSON |
| Attorney-in-fact | VERDUGO SANCHEZ RUBEN |
| Auditor | ERNST & YOUNG SL |
| Board member | GREGORIO GIMENO ENRIQUE |
| Board member | HA YIU KAHO |
| Board member | PELAEZ CARENA FEDERICO |
| Board member | REQUENA PLAZA IGNACIO |
| Board member | RODRIGUEZ QUESADA OLIVIA |
| Board member | SCHWARTZ SARAH JACKSON |
| Board member | VERDUGO SANCHEZ RUBEN |
| Chairperson | REQUENA PLAZA IGNACIO |
| Secretary | SCHWARTZ SARAH JACKSON |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ALALUZ CAPITAL SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Change of company name | Notice 419891 |
| 12 Feb 2026 | Appointments | Notice 75178 |
| 5 Sep 2025 | Appointments | Notice 396860 |
| 3 Sep 2025 | Amendments to the articles of association | Notice 393706 |
| 3 Sep 2025 | Loss of sole-shareholder status, Capital reduction, Capital increase, Capital increase, Amendments to the articles of association | Notice 393705 |
| 3 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 393704 |
| 21 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 88188 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/room-00-hospitality-fcre-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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