RCA CAPITAL GROUP SL
Hoja CO42736· NIF B16787103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 939 134,00 €
- Incorporation :
- 20/08/2021
- Director :
- Rodriguez Arroyo Antonio Jesus
Legal information
Legal information for RCA CAPITAL GROUP SL
Activity
RCA CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). It was incorporated on 20 August 2021. The Spanish commercial register has published 7 filings for this company, from 20 August 2021 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 1 939 134,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, con la finalidad de dirigir y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por Ley a las instituciones de inversión colectiva, así como la expresamente reserv.
Directors and representatives
Directors
Current
- Rodriguez Arroyo Antonio JesusSince 20/03/2024Administrador Único
Former
- Rodriguez Cabezas AntonioCeased on 09/10/2025Administrador Único
Authorised representatives
Current
- Rodriguez Arroyo AlvaroSince 20/03/2024Apoderado Solidario
- Rodriguez Arroyo SergioSince 20/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Cabezas Antonio100 %
Individual · ultimate beneficial owner · since 20/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 4
- NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 4
- Modificaciones estatutariasPublished 23/05/2025· Registered 19/05/2025· I/A 3
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 2
- ConstituciónPublished 20/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 20/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 1
Changes
- 23/05/2025Modificaciones estatutarias
- 20/08/2021Declaración de unipersonalidad
RODRIGUEZ CABEZAS ANTONIO
Capital · events
- 20/08/2021ConstituciónInitial capital: 1 939 134,00 €
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)
- 16/10/2025#8868238Ceses/DimisionesNombramientos
RCA CAPITAL GROUP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABEZAS ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ ARROYO ANTONIO JESUS. Datos registrales. S 8 , H CO 42736, I/A 4 ( 9.10.25).
- 23/05/2025#8649509Modificaciones estatutarias
RCA CAPITAL GROUP SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.- Retribución de los administradores.-. Datos registrales. S 8 , H CO 42736, I/A 3 (19.05.25).
- 27/03/2024#8007881Nombramientos
RCA CAPITAL GROUP SL. Nombramientos. Apo.Sol.: RODRIGUEZ ARROYO ANTONIO JESUS;RODRIGUEZ ARROYO SERGIO;RODRIGUEZ ARROYO ALVARO. Datos registrales. T 2805 , F 66, S 8, H CO 42736, I/A 2 (20.03.24).
- 20/08/2021#6577881ConstituciónDeclaración de unipersonalidadNombramientos
RCA CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, con la finalidad de dirigir y gestionar dichas participaciones. S…
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 2021
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 — CNAE 6421 — are listed together.