RACSA HOLDING DE INVERSIONES S.L
Hoja B620681· NIF B19981711
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 695 777,00 €
- Incorporation :
- 30/08/2024
- Director :
- Carres Roura Miriam
Legal information
Legal information for RACSA HOLDING DE INVERSIONES S.L
Activity
RACSA HOLDING DE INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 August 2024. The Spanish commercial register has published 4 filings for this company, from 30 August 2024 to 13 July 2026, across 3 distinct types of filing. Its registered share capital is 1 695 777,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. LA TENENCIA, ETC.
Directors and representatives
Directors
Current
- Carres Roura MiriamSince 23/08/2024Administrador Único
Authorised representatives
Current
- Carres Bordes JorgeSince 16/03/2026Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2026· Registered 06/07/2026· I/A 3
- NombramientosPublished 24/03/2026· Registered 16/03/2026· I/A 2
- ConstituciónPublished 30/08/2024· Registered 23/08/2024· I/A 1
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 1
Capital · events
- 13/07/2026Ampliación de capitalResulting capital: 1 695 777,00 € (+1 692 777,00 €)
- 30/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 13/07/2026#9528991Ampliación de capital
RACSA HOLDING DE INVERSIONES S.L. Ampliación de capital. Capital: 1.692.777,00 Euros. Resultante Suscrito: 1.695.777,00 Euros. Datos registrales. S 8 , H B 620681, I/A 3 ( 6.07.26).
- 24/03/2026#9140868Nombramientos
RACSA HOLDING DE INVERSIONES S.L. Nombramientos. APODERAD.SOL: CARRES BORDES JORGE. Datos registrales. S 8 , H B 620681, I/A 2 (16.03.26).
- 30/08/2024#8232246ConstituciónNombramientos
RACSA HOLDING DE INVERSIONES S.L. Constitución. Comienzo de operaciones: 1.08.24. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUEL…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.