ACTIVER SA

Hoja B8405· NIF A59514703

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Pan Lacomba Carles

Legal information

Legal information for ACTIVER SA

NIF
Hoja registral
IRUS1000323261559
Legal formSociedad Anónima (SA)
LocalityGualba
Phone
Register referenceTomo 20523 · Folio 215 · Hoja B8405
StatusVigente

Activity

ACTIVER SA is a Sociedad Anónima (SA) with its registered office in Gualba (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 16 January 2012 to 17 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ACTIVER SAPan Lacomba CarlesPan Lacomba CarlesANFORD SLANFORD SLGESTION INTEGRAL DE TUBERIAS SLGESTION INTEGRAL DE …MANIPULADOS Y ENVASADOS CORONA S.LMANIPULADOS Y ENVASA…INTEREUROPE FITTINGS SLINTEREUROPE FITTINGS…RGP COADVISORY SLRGP COADVISORY SLVALLE DEL PIRQUE SLVALLE DEL PIRQUE SL

Registered actos

  1. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 11
  2. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 10
  3. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 10
  4. Modificaciones estatutariasPublished 12/06/2026· Registered 05/06/2026· I/A 10
  5. RevocacionesPublished 09/07/2021· Registered 02/07/2021· I/A 9
  6. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 9
  7. RevocacionesPublished 02/12/2015· Registered 24/11/2015· I/A 8
  8. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 8
  9. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 7
  10. RevocacionesPublished 16/01/2012· Registered 03/01/2012· I/A 6
  11. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 6

Changes

  1. 12/06/2026Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9406273
    Nombramientos
    ACTIVER SA. Nombramientos. APODERAD.SOL: URIACH CORTINAS NURIA;PAN URIACH ROC;PAN URIACH JANA. Datos registrales. S 8 , H B 8405, I/A 11 (10.06.26).
  2. 12/06/2026#9385772
    RevocacionesNombramientosModificaciones estatutarias
    ACTIVER SA. Revocaciones. ADM.UNICO: PAN LACOMBA CARLES. Nombramientos. ADM.UNICO: PAN LACOMBA CARLES. Modificaciones estatutarias. ARTICULO 29.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 8405, I/A 10 ( 5.06.…
  3. 09/07/2021#6517987
    RevocacionesNombramientos
    ACTIVER SA. Revocaciones. ADM.UNICO: PAN LACOMBA CARLES. Nombramientos. ADM.UNICO: PAN LACOMBA CARLES. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON CARLES PAN LACOMBA. Datos registrales. T 20523 , F…
  4. 02/12/2015#3613309
    RevocacionesNombramientos
    ACTIVER SA. Revocaciones. ADM.UNICO: PAN LORENZO MANUEL. Nombramientos. ADM.UNICO: PAN LACOMBA CARLES. Datos registrales. T 20523 , F 215, S 8, H B 8405, I/A 8 (24.11.15).
  5. 16/01/2012#1535946
    Nombramientos
    ACTIVER SA. Nombramientos. APODERADO: LACOMBA BLANCHE MARIA TERESA. Datos registrales. T 20523 , F 214, S 8, H B 8405, I/A 7 ( 3.01.12).
  6. 16/01/2012#1535945
    RevocacionesNombramientos
    ACTIVER SA. Revocaciones. ADM.UNICO: PAN LORENZO MANUEL. Nombramientos. ADM.UNICO: PAN LORENZO MANUEL. Datos registrales. T 20523 , F 214, S 8, H B 8405, I/A 6 ( 3.01.12).

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 addressOBISPO PONCIO, 2, BARCELONA, GUALBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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