RCA LUXURY PROPERTIES S.L

Hoja B623247· NIF B75356527

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/10/2024
Director :
Gamboa Maregil Maria Del Rosario

Legal information

Legal information for RCA LUXURY PROPERTIES S.L

NIF
Hoja registral
IRUS1000433216347
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/10/2024
StatusVigente

Activity

RCA LUXURY PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4101). It was incorporated on 29 October 2024. The Spanish commercial register has published 5 filings for this company, from 29 October 2024 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A:ACTIVIDAD PRINCIPAL:CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4101).OTRAS ACTIVIDADES:OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA EN LA CONSTRUCCION DE EDIFICIOS.COMPRAVENTA DE BIENES INMOBILIARIOS POR ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RCA LUXURY PROPERTIES…Gamboa Maregil Maria Del RosarioGamboa Maregil Maria…EURO 1 MOMENTOX S.LEURO 1 MOMENTOX S.LEURO 1 MOMENTOX SLEURO 1 MOMENTOX SL

Registered actos

  1. Cambio de objeto socialPublished 22/05/2026· Registered 14/05/2026· I/A 4
  2. Cambio de domicilio socialPublished 06/02/2025· Registered 28/01/2025· I/A 3
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  4. ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
  5. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1

Changes

  1. 22/05/2026Cambio de objeto social

    AMPLIAR A:ACTIVIDAD PRINCIPAL:CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4101).OTRAS ACTIVIDADES:OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA EN LA CONSTRUCCION DE EDIFICIOS.COMPRAVENTA DE BIENES INMOBILIARIOS POR ETC.

  2. 06/02/2025Cambio de domicilio social

    CL SAN MIGUEL Num.34 (BARCELONA)

Capital · events

  1. 29/10/2024Constitución
    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. 22/05/2026#9270950
    Cambio de objeto social
    RCA LUXURY PROPERTIES S.L. Cambio de objeto social. AMPLIAR A:ACTIVIDAD PRINCIPAL:CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4101).OTRAS ACTIVIDADES:OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA EN LA CONSTRUCCION DE EDIFICIOS.COMPRAVENTA DE BIE
  2. 06/02/2025#8474712
    Cambio de domicilio social
    RCA LUXURY PROPERTIES S.L. Cambio de domicilio social. CL SAN MIGUEL Num.34 (BARCELONA). Datos registrales. S 8 , H B 623247, I/A 3 (28.01.25).
  3. 14/11/2024#8342024
    Nombramientos
    RCA LUXURY PROPERTIES S.L. Nombramientos. APODERAD.SOL: DIEZ GAMBOA CONCEPCION;DIEZ GAMBOA ANGEL. Datos registrales. S 8 , H B 623247, I/A 2 ( 7.11.24).
  4. 29/10/2024#8315717
    ConstituciónNombramientos
    RCA LUXURY PROPERTIES S.L. Constitución. Comienzo de operaciones: 21.10.24. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 6

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 addressCL SAN MIGUEL Num.34 (BARCELONA), Barcelona
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 — Construcción de edificios residenciales — are listed together.