RCA LUXURY PROPERTIES S.L
Hoja B623247· NIF B75356527
- 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
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
- Gamboa Maregil Maria Del RosarioSince 22/10/2024Administrador Único
Authorised representatives
Current
- Diez Gamboa AngelSince 07/11/2024Apoderado Solidario
- Diez Gamboa ConcepcionSince 07/11/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 22/05/2026· Registered 14/05/2026· I/A 4
- Cambio de domicilio socialPublished 06/02/2025· Registered 28/01/2025· I/A 3
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
- ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1
Changes
- 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.
- 06/02/2025Cambio de domicilio social
CL SAN MIGUEL Num.34 (BARCELONA)
Capital · events
- 29/10/2024ConstituciónInitial 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)
- 22/05/2026#9270950Cambio 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… - 06/02/2025#8474712Cambio 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).
- 14/11/2024#8342024Nombramientos
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).
- 29/10/2024#8315717ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.