ACTIVE ENGINEERING SOLUTIONS SL

Hoja B476662· NIF B66641697

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2015
Directors :
Hernandez Amador Rosa Maria, Figueras Alvaro Enric, Alvira Suarez Jordi, Jimenez Abelenda David

Legal information

Legal information for ACTIVE ENGINEERING SOLUTIONS SL

NIF
Hoja registral
IRUS1000371794163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2015
LocalityCornellà de Llobregat
Register referenceTomo 45095 · Folio 170 · Hoja B476662
StatusVigente

Activity

ACTIVE ENGINEERING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 711). It was incorporated on 10 November 2015. The Spanish commercial register has published 8 filings for this company, from 14 December 2015 to 23 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

711 · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE 711:SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. OTRAS ACTIVIDADES: CONSTRUCCION DE EDIFICIOS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACTIVE ENGINEERING SO…Alvira Suarez JordiAlvira Suarez JordiFigueras Alvaro EnricFigueras Alvaro EnricJimenez Abelenda DavidJimenez Abelenda Dav…Hernandez Amador Rosa MariaHernandez Amador Ros…

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2026· Registered 17/01/2026· I/A 5
  2. RevocacionesPublished 13/06/2016· Registered 02/06/2016· I/A 4
  3. NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 4
  4. Cambio de domicilio socialPublished 13/06/2016· Registered 02/06/2016· I/A 4
  5. Otros conceptosPublished 10/06/2016· Registered 02/06/2016· I/A 3
  6. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 2
  7. ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
  8. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 23/01/2026Cambio de domicilio social

    CL IGNASI IGLESIAS,NUM.19,P.1,DESPACHO 2 (CORNELLA DE LLOBREGAT)

  2. 13/06/2016Cambio de domicilio social

    CL GENERAL PRIM NUMERO 3 LOCAL 3 (CORNELLA DE LLOBREGAT)

Capital · events

  1. 14/12/2015Constitución
    Initial capital: 3 000,00 €

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. 23/01/2026#9029303
    Cambio de domicilio social
    ACTIVE ENGINEERING SOLUTIONS SL. Cambio de domicilio social. CL IGNASI IGLESIAS,NUM.19,P.1,DESPACHO 2 (CORNELLA DE LLOBREGAT). Datos registrales. S 8 , H B 476662, I/A 5 (17.01.26).
  2. 13/06/2016#3896425
    RevocacionesNombramientosCambio de domicilio social
    ACTIVE ENGINEERING SOLUTIONS SL. Revocaciones. ADM.UNICO: ALONSO PEREZ EMILIO. APODERAD.SOL: HERNANDEZ AMADOR ROSA MARIA. Nombramientos. CONSEJERO: HERNANDEZ AMADOR ROSA MARIA. PRESIDENTE: HERNANDEZ AMADOR ROSA MARIA. CONSEJERO: JIMENEZ ABELENDA DAVI…
  3. 10/06/2016#3894639
    Otros conceptos
    ACTIVE ENGINEERING SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45095 , F 170, S 8, H B 476662, I/A 3 ( 2.06.16).
  4. 23/12/2015#3645363
    Nombramientos
    ACTIVE ENGINEERING SOLUTIONS SL. Nombramientos. APODERAD.SOL: HERNANDEZ AMADOR ROSA MARIA. Datos registrales. T 45095 , F 169, S 8, H B 476662, I/A 2 (15.12.15).
  5. 14/12/2015#3630437
    ConstituciónNombramientos
    ACTIVE ENGINEERING SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: ACTIVIDAD PRINCIPAL CNAE 711:SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. OTRAS ACTIVID…

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 2015

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 addressCL IGNASI IGLESIAS, NUM.19, P.1, DESPACHO 2 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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