ABSOLUTE CONSTRUCTION PROJECTS SL

Hoja MA76848· NIF B92618784

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
INTERNATIONAL RESOURCES AND SUPPORT SL

Legal information

Legal information for ABSOLUTE CONSTRUCTION PROJECTS SL

NIF
Hoja registral
IRUS1000032989981
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 3791 · Folio 149 · Hoja MA76848
StatusVigente

Activity

ABSOLUTE CONSTRUCTION PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 11 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ABSOLUTE CONSTRUCTION…INTERNATIONAL RESOURCES AND SUPPORT SLINTERNATIONAL RESOUR…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 7
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 7
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 6
  4. Cambio de domicilio socialPublished 27/10/2022· Registered 19/10/2022· I/A 5
  5. Cambio de domicilio socialPublished 27/07/2012· Registered 16/07/2012· I/A 4
  6. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 3

Changes

  1. 27/10/2022Cambio de domicilio social

    URB LOS ARQUEROS GOLF - LOS OLIVOS 13-1 (BENAHAVIS)

  2. 27/07/2012Cambio de domicilio social

    AVDA DE MANOLOTE S/N - CENTRO COMERCIAL PLAZA, OF

  3. 26/05/2011Cambio de domicilio social

    C/ ALONSO DE BAZAN 8 - EDIFICIO DIPLOMATICO, PLANT (MARBELLA)

Timeline (BORME)

  1. 11/04/2025#8589330
    Ceses/DimisionesNombramientos
    ABSOLUTE CONSTRUCTION PROJECTS SL. Ceses/Dimisiones. Adm. Unico: DAALEN ERIC GERD VAN. Nombramientos. Adm. Unico: INTERNATIONAL RESOURCES AND SUPPORT SL. Datos registrales. S 8 , H MA 76848, I/A 7 ( 4.04.25).
  2. 28/11/2023#7816025
    Nombramientos
    ABSOLUTE CONSTRUCTION PROJECTS SL. Nombramientos. Apo.Sol.: VAN DAALEN JUSTIN RYAN;VAN DAALEN MARK ANTHONY. Datos registrales. T 3791, L 2702, F 149, S 8, H MA 76848, I/A 6 (21.11.23).
  3. 27/10/2022#7216212
    Cambio de domicilio social
    ABSOLUTE CONSTRUCTION PROJECTS SL. Cambio de domicilio social. URB LOS ARQUEROS GOLF - LOS OLIVOS 13-1 (BENAHAVIS). Datos registrales. T 3791, L 2702, F 148, S 8, H MA 76848, I/A 5 (19.10.22).
  4. 27/07/2012#1835870
    Cambio de domicilio social
    ABSOLUTE CONSTRUCTION PROJECTS SL. Cambio de domicilio social. AVDA DE MANOLOTE S/N - CENTRO COMERCIAL PLAZA, OF. (MARBELLA). Datos registrales. T 3791, L 2702, F 148, S 8, H MA 76848, I/A 4 (16.07.12).
  5. 26/05/2011#1230674
    Cambio de domicilio social
    ABSOLUTE CONSTRUCTION PROJECTS SL. Cambio de domicilio social. C/ ALONSO DE BAZAN 8 - EDIFICIO DIPLOMATICO, PLANT (MARBELLA). Datos registrales. T 3791, L 2702, F 148, S 8, H MA 76848, I/A 3 (16.05.11).

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

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 addressURB LOS ARQUEROS GOLF - LOS OLIVOS 13-1 (BENAHAVIS), Benahavís, Málaga
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.