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Search›Companies›DC Finance & Investment Company OÜ
17324735ActivePrivate limited company

DC Finance & Investment Company OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.
Andmed · ···
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Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
11.09.2025e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
rodrigo.dieguez@dieguezcapital.come-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
1000,00 €e-Business Register
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)
Data · 5 sourcese-Business Register · 8 min ago
e-Business Register ↗

Registered 11. september 2025, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers

e-Business Register · 16 h ago
RA
Rodrigo Augusto Diéguez Rojas
Born 1981 · 44 y · board member since 11.09.2025
Board member

Founders

e-Business Register · 16 h ago
DC
Dieguez Capital Holding Group OÜLEGAL PERSON
Legal person · 17322009 · founder since 11.09.2025
Founder · 1k €

Shareholders

e-Business Register · 16 h ago
DC
Dieguez Capital Holding Group OÜLEGAL PERSON
Legal person · 17322009 · shareholder since 11.09.2025
Shareholder 100% · 1k €

Beneficial owners

e-Business Register · 16 h ago
RA
Rodrigo Augusto Diéguez Rojas
Born 1981 · 44 y · ultimate beneficial owner since 11.09.2025
Ultimate beneficial owner

Other persons

e-Business Register · 16 h ago
BB
Baltic Business Services OÜLEGAL PERSON
Legal person · 12085251 · contact person since 11.09.2025
Contact person

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
11.09.2025OfficerSai osanikuks— Dieguez Capital Holding Group OÜ · · 100 %
11.09.2025OfficerLisati tegelikuks kasusaajaks— Rodrigo Augusto Diéguez Rojas
11.09.2025OfficerAsutas ettevõtte— Dieguez Capital Holding Group OÜ
11.09.2025OfficerAstus juhatusse— Rodrigo Augusto Diéguez Rojas

Connected companies

Same-person ties · e-Business Register

DC Finance & Investment Company OÜ is connected to 2 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Rodrigo Augusto Diéguez Rojas (2 companies).

Total connections
2
via 1 person
Connecting people
1
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Rodrigo
2 companies
Via personRodrigo Augusto Diéguez Rojas
11.09.2025OfficerSai rolli (kontaktisik)— Baltic Business Services OÜ
11.09.2025FilingEsmakanne2×expand ›hide ⌃
  • Ä 50291702 · Olek: Jõustunud
  • Kanne nr 1 · kanne
2
RA
Rodrigo Augusto Diéguez Rojas
board member, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Dieguez Capital Holding Group OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
17322009
Eternox Holding Company OÜ
Ultimate beneficial ownerBoard member
17324586