RCV EXECUTIVE SOCIEDAD LIMITADA

Hoja GR56914· NIF B16859019

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
07/09/2021
Director :
Castellano Jimenez Jose Luis

Legal information

Legal information for RCV EXECUTIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215194366
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date07/09/2021
Register referenceTomo 1778 · Folio 128 · Hoja GR56914
StatusVigente

Activity

RCV EXECUTIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 September 2021. The Spanish commercial register has published 7 filings for this company, from 10 November 2021 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Ampliado en: "la intermediación en la prestación de servicios relativos a las actividades auxiliares de seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RCV EXECUTIVE SOCIEDA…Castellano Jimenez Jose LuisCastellano Jimenez J…FACULTAS PARTNERS IBERIA SOCIEDAD LIMITADAFACULTAS PARTNERS IB…RCV GLOBAL INS SOCIEDAD LIMITADARCV GLOBAL INS SOCIE…

Registered actos

  1. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 4
  2. Modificaciones estatutariasPublished 31/01/2024· Registered 19/01/2024· I/A 3
  3. Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 2
  4. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 2
  5. Cambio de objeto socialPublished 07/01/2022· Registered 30/12/2021· I/A 2
  6. ConstituciónPublished 10/11/2021· Registered 29/10/2021· I/A 1
  7. NombramientosPublished 10/11/2021· Registered 29/10/2021· I/A 1

Changes

  1. 31/01/2024Modificaciones estatutarias
  2. 07/01/2022Cambio de objeto social

    Ampliado en: "la intermediación en la prestación de servicios relativos a las actividades auxiliares de seguros.

Capital · events

  1. 10/11/2021Constitución
    Initial capital: 3 030,00 €

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. 01/07/2026#9476309
    Nombramientos
    RCV EXECUTIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICTORIANO JOSE VEDIA GONZALEZ. Datos registrales. S 8 , H GR 56914, I/A 4 (24.06.26).
  2. 31/01/2024#7906517
    Modificaciones estatutarias
    RCV EXECUTIVE SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 14 estatutario como consecuencia del cambio en el régimen retributivo del Administrador. Datos registrales. T 1778 , F 128, S 8, H GR 56914, I/A 3 (19.01.24).
  3. 07/01/2022#10557864
    Ceses/DimisionesNombramientosCambio de objeto social
    RCV EXECUTIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLANO JIMENEZ JOSE LUIS;RUIZ RODRIGUEZ ROSA MARIA. Nombramientos. Adm. Unico: CASTELLANO JIMENEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 10/11/2021#6673855
    ConstituciónNombramientos
    RCV EXECUTIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: La Sociedad tiene por objeto la intermediación en la prestación de servicios de consultoría de gestión empresarial, intermediación en la prestación de ser…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOGIDAS 39 1º IZ (GRANADA), Granada
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector