ACTIV HOTEL SPAIN SL

Hoja B405529· NIF B65505471

Struck off · 08/04/2026Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
28/02/2011

Legal information

Legal information for ACTIV HOTEL SPAIN SL

NIF
Hoja registral
IRUS1000364815458
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date28/02/2011
LocalityBarcelona
Register referenceTomo 42365 · Folio 219 · Hoja B405529
StatusLiquidada

Activity

ACTIV HOTEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 February 2011. The Spanish commercial register has published 12 filings for this company, from 28 February 2011 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AQUISICION,URBANIZACION Y COMERCIALIZACION DE INMUEBLES Y DERECHOS SOBRE INMUEBLES,REALIZACION ASESORAMIENTO ECONOMICO AS COMO ARRENDAMIENTO DE CONSTRUCCIONES,EN OBRAS DE TODO TIPO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ACTIV HOTEL SPAIN SLMathias J ButtkusMathias J Buttkus

Registered actos

  1. RevocacionesPublished 08/04/2026· Registered 30/03/2026· I/A 9
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 9
  3. ExtinciónPublished 08/04/2026· Registered 30/03/2026· I/A 9
  4. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 8
  5. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 7
  6. RevocacionesPublished 11/06/2018· Registered 01/06/2018· I/A 6
  7. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 5
  8. Cambio de domicilio socialPublished 11/07/2014· Registered 03/07/2014· I/A 4
  9. NombramientosPublished 07/05/2013· Registered 19/04/2013· I/A 3
  10. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 2
  11. ConstituciónPublished 28/02/2011· Registered 16/02/2011· I/A 1
  12. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 08/04/2026Extinción
  2. 11/07/2014Cambio de domicilio social

    RD SANT PERE Num.32 (BARCELONA)

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 100 000,00 €

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)

  1. 08/04/2026#9163930
    RevocacionesNombramientosExtinción
    ACTIV HOTEL SPAIN SL. Revocaciones. ADM.UNICO: MATHIAS JOHANN BUTTKUS. LIQUIDADOR: MATHIAS J BUTTKUS. Nombramientos. LIQUIDADOR: MATHIAS J BUTTKUS. Extinción. Datos registrales. S 8 , H B 405529, I/A 9 (30.03.26).
  2. 16/10/2018#5086255
    Nombramientos
    ACTIV HOTEL SPAIN SL. Nombramientos. APOD.MANCOMU: VELLOSILLO MAJAN ALVARO;MARIAM EL AFIA BOUZNIBOU;ANJA MITTER. Datos registrales. T 42365 , F 219, S 8, H B 405529, I/A 8 ( 8.10.18).
  3. 16/10/2018#5086254
    Nombramientos
    ACTIV HOTEL SPAIN SL. Nombramientos. APODERAD.SOL: EDGAR BRODT. Datos registrales. T 42365 , F 219, S 8, H B 405529, I/A 7 ( 8.10.18).
  4. 11/06/2018#4917504
    Revocaciones
    ACTIV HOTEL SPAIN SL. Revocaciones. APODERADO: EDGAR BRODT;MARTINA METZMACHER. Datos registrales. T 42365 , F 219, S 8, H B 405529, I/A 6 ( 1.06.18).
  5. 11/06/2018#4917503
    Nombramientos
    ACTIV HOTEL SPAIN SL. Nombramientos. APOD.SOL/MAN: MARIAM EL AFIA BOUZNIBOU;ANJA MITTER;EDGAR BRODT;VELLOSILLO MAJAN ALVARO. Datos registrales. T 42365 , F 217, S 8, H B 405529, I/A 5 ( 1.06.18).
  6. 11/07/2014#2886365
    Cambio de domicilio social
    ACTIV HOTEL SPAIN SL. Cambio de domicilio social. RD SANT PERE Num.32 (BARCELONA). Datos registrales. T 42365 , F 217, S 8, H B 405529, I/A 4 ( 3.07.14).
  7. 07/05/2013#2258696
    Nombramientos
    ACTIV HOTEL SPAIN SL. Nombramientos. APODERADO: EDGAR BRODT;MARTINA METZMACHER. Datos registrales. T 42365 , F 216, S 8, H B 405529, I/A 3 (19.04.13).
  8. 04/04/2011#1152951
    Nombramientos
    ACTIV HOTEL SPAIN SL. Nombramientos. APODERADO: ANDREAS DUNKEL. Datos registrales. T 42365 , F 214, S 8, H B 405529, I/A 2 (22.03.11).
  9. 28/02/2011#1093597
    ConstituciónNombramientos
    ACTIV HOTEL SPAIN SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: AQUISICION,URBANIZACION Y COMERCIALIZACION DE INMUEBLES Y DERECHOS SOBRE INMUEBLES,REALIZACION ASESORAMIENTO ECONOMICO AS COMO ARRENDAMIENTO DE CONSTRUCCIONES,EN OB…

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 2011

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 addressRD SANT PERE Num.32 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector