ABSOLUTE PROPERTIES CORPORATE S.A

Hoja B555955· NIF A01971589

VigenteBarcelona
Registered address :
Share capital :
60 150,00 €
Incorporation :
24/12/2020
Director :
Vazquez Merino David
Former name :
ABSOLUTE PROPERTIES REAL ESTATE S.A

Legal information

Legal information for ABSOLUTE PROPERTIES CORPORATE S.A

NIF
Hoja registral
Share capital60 150,00 €
Incorporation date24/12/2020
Register referenceTomo 47572 · Folio 32 · Hoja B555955
Former names
ABSOLUTE PROPERTIES REAL ESTATE S.A2020-12-24 → 2025-06-16
StatusVigente

Activity

ABSOLUTE PROPERTIES CORPORATE S.A has its registered office in Barcelona, Cataluña. It was incorporated on 24 December 2020. The Spanish commercial register has published 11 filings for this company, from 24 December 2020 to 10 October 2025, across 7 distinct types of filing. Its registered share capital is 60 150,00 €.

Corporate purpose

LA REALIZACION DE EXCAVACIONES Y MOVIMIENTOS DE TIERRA, LA EJECUCION DE DESMONTAJES Y VACIADOS DE ESTRUCTURAS EXISTENTES, PREPARANDO EL TERRENO PARA NUEVAS CONSTRUCCIONES, LA CONSTRUCCION DE TODO TIPO DE EDIFICIOS...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
ABSOLUTE PROPERTIES C…Vazquez Merino DavidVazquez Merino DavidCONTACT CENTER MANAGEMENT SLCONTACT CENTER MANAG…IASEGURA INSURANCE EUROPE AGENCIA DE SEGUROS S.LIASEGURA INSURANCE E…SERVICIOS ASISTENCIALES COLECTIVOS S.LSERVICIOS ASISTENCIA…INSURANCE HEALTH SERVICES AGENCIA DE SEGUROS S.LINSURANCE HEALTH SER…ABSOLUTE PROPERTIES CORPORATE S.AABSOLUTE PROPERTIES …ORIGEN CONSULTING GROUP EUROPE S.LORIGEN CONSULTING GR…SERVICIOS DE MOVILIDAD & CAR SHARING SPAIN S.LSERVICIOS DE MOVILID…ABSOLUTE PROPERTIES INDUSTRIAL SPAIN S.LABSOLUTE PROPERTIES …SWIPHOMES TECHNOLOGIES S.LSWIPHOMES TECHNOLOGI…

Registered actos

  1. RevocacionesPublished 10/10/2025· Registered 03/10/2025· I/A 9
  2. Cambio de denominación socialPublished 16/06/2025· Registered 06/06/2025· I/A 8
  3. Cambio de objeto socialPublished 16/06/2025· Registered 06/06/2025· I/A 8
  4. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 7
  5. Ampliación de capitalPublished 02/09/2024· Registered 26/08/2024· I/A 6
  6. RevocacionesPublished 09/02/2023· Registered 02/02/2023· I/A 5
  7. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 4
  8. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 3
  9. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 2
  10. ConstituciónPublished 24/12/2020· Registered 16/12/2020· I/A 1
  11. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 1

Capital · events

  1. 02/09/2024Ampliación de capital
    Resulting capital: 60 150,00 €
  2. 24/12/2020Constitución
    Incorporation of the company

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. 10/10/2025#8858948
    Revocaciones
    ABSOLUTE PROPERTIES CORPORATE S.A. Revocaciones. APODERAD.SOL: DUELO ALFONSO ANNA;PACHECO DOMINGUEZ DALIA. Datos registrales. S 8 , H B 555955, I/A 9 ( 3.10.25).
  2. 16/06/2025#8686397

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Cambio de denominación socialCambio de objeto social
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Cambio de denominación social. ABSOLUTE PROPERTIES CORPORATE S.A. Cambio de objeto social. LA REALIZACION DE EXCAVACIONES Y MOVIMIENTOS DE TIERRA, LA EJECUCION DE DESMONTAJES Y VACIADOS DE ESTRUCTURAS EXISTENTES, …
  3. 31/03/2025#8566209

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Nombramientos
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Nombramientos. APODERAD.SOL: PACHECO DOMINGUEZ DALIA. Datos registrales. S 8 , H B 555955, I/A 7 (24.03.25).
  4. 02/09/2024#8233550

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Ampliación de capital
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Ampliación de capital. Suscrito: 150,00 Euros. Desembolsado: 150,00 Euros. Resultante Suscrito: 60.150,00 Euros. Resultante Desembolsado: 60.150,00 Euros. Datos registrales. S 8 , H B 555955, I/A 6 (26.08.24).
  5. 09/02/2023#7378432

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Revocaciones
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Revocaciones. APODERAD.SOL: HERRERA AGUILAR GEMMA. Datos registrales. T 47572 , F 32, S 8, H B 555955, I/A 5 ( 2.02.23).
  6. 16/11/2021#6682403

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Nombramientos
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Nombramientos. APODERAD.SOL: HERRERA AGUILAR GEMMA. Datos registrales. T 47572 , F 31, S 8, H B 555955, I/A 4 ( 9.11.21).
  7. 02/11/2021#6663137

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Cambio de domicilio social
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Desembolso de dividendos pasivos. Desembolsado: 38.250,00 Euros. Cambio de domicilio social. CL ARAGON,NUM 284,PL6,PTA 1-A (BARCELONA). Datos registrales. T 47572 , F 32, S 8, H B 555955, I/A 3 (25.10.21).
  8. 08/03/2021#6295191

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    Nombramientos
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Nombramientos. APODERAD.SOL: DUELO ALFONSO ANNA. Datos registrales. T 47572 , F 28, S 8, H B 555955, I/A 2 (26.02.21).
  9. 24/12/2020#6183442

    Company name: ABSOLUTE PROPERTIES REAL ESTATE S.A

    ConstituciónNombramientos
    ABSOLUTE PROPERTIES REAL ESTATE S.A. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: LA CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES, INCLUYENDO LAS SIGUIENTES ACTIVIDADES: LA CONSTRUCCION DE VIVIENDAS UNIFAMILIARES, DE EDIFIC…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 ARAGON, NUM 284, PL6, PTA 1-A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso12/02/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 9Proc. 2/2026
    Judge: Montserrat Morera RansanzLiabilities: 1.426.946 €

    Auto declara concurso sin masa

    ⬇ EJCAT_TRA_32487_AUTO DECLARA_CSM_2_2026.…⬇ Record (PDF)
    RPC-677770RPCLook it up in the RPC ↗
See the full case