INVERSIONES LATAM RCR SL

Hoja M822854· NIF B16426603

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2024
Director :
Cisnero Rendiles Ricardo Jose

Legal information

Legal information for INVERSIONES LATAM RCR SL

NIF
Hoja registral
IRUS1000470113235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2024
LocalityMadrid
Register referenceTomo 46883 · Folio 9 · Hoja M822854
StatusVigente

Activity

INVERSIONES LATAM RCR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2024. The Spanish commercial register has published 8 filings for this company, from 17 May 2024 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE CUALQUIER FORMAS DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES LATAM RCR…Cisnero Rendiles Ricardo JoseCisnero Rendiles Ric…GLOBALABLE HOLDING SLGLOBALABLE HOLDING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES LATAM RCR…Cisnero Rendiles Ricardo JoseCisnero Rendiles Ric…

Beneficial owner (UBO)

Cisnero Rendiles Ricardo Jose100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES LATAM RCR…Cisnero Rendiles Ricardo JoseCisnero Rendiles Ric…

Registered actos

  1. RevocacionesPublished 09/07/2026· Registered 02/07/2026· I/A 6
  2. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 5
  3. RevocacionesPublished 30/04/2026· Registered 24/04/2026· I/A 4
  4. RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 3
  5. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  6. ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
  7. Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 1
  8. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    CISNERO RENDILES RICARDO JOSE

Capital · events

  1. 17/05/2024Constitución
    Initial 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)

  1. 09/07/2026#9514182
    Revocaciones
    INVERSIONES LATAM RCR SL. Revocaciones. Apo.Sol.: CASCHETTO CAMPISI LEONEL VALENTINO. Datos registrales. S 8 , H M 822854, I/A 6 ( 2.07.26).
  2. 05/05/2026#9208156
    Revocaciones
    INVERSIONES LATAM RCR SL. Revocaciones. Apo.Sol.: BATALLA EGUIDAZU MARTA. Datos registrales. S 8 , H M 822854, I/A 5 (27.04.26).
  3. 30/04/2026#9203562
    Revocaciones
    INVERSIONES LATAM RCR SL. Revocaciones. Apo.Sol.: LANFRANCHI PABLO. Datos registrales. S 8 , H M 822854, I/A 4 (24.04.26).
  4. 01/04/2026#9156954
    Revocaciones
    INVERSIONES LATAM RCR SL. Revocaciones. Apo.Sol.: GOY MASTROMIECHELE LUCIA. Datos registrales. S 8 , H M 822854, I/A 3 (25.03.26).
  5. 20/05/2024#8084348
    Nombramientos
    INVERSIONES LATAM RCR SL. Nombramientos. Apo.Sol.: GOY MASTROMIECHELE LUCIA;BATALLA EGUIDAZU MARTA;LANFRANCHI PABLO;MATEOS BLANCO LIDIA;CASCHETTO CAMPISI LEONEL VALENTINO;REILLO MARTINEZ JESUS. Datos registrales. T 46883 , F 9, S 8, H M 822854, I/A 2…
  6. 17/05/2024#8081727
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LATAM RCR SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE CUALQUIER FORMAS DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES... Domicilio: C/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XII, 26 P02 B (MADRID), Madrid
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