OBRAS 1 SA

Hoja B36253· NIF A08425779

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Miranda Palomino Francisco Jose
Former name :
CORPORACION TERCIARIA SA

Legal information

Legal information for OBRAS 1 SA

NIF
Hoja registral
IRUS1000317159368
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22395 · Folio 98 · Hoja B36253
Former names
CORPORACION TERCIARIA SA2010-03-18 → 2026-07-30
StatusVigente

Activity

OBRAS 1 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 18 March 2010 to 30 July 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
OBRAS 1 SAMiranda Palomino Francisco JoseMiranda Palomino Fra…

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 21
  2. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 20
  3. NombramientosPublished 22/02/2024· Registered 13/02/2024· I/A 19
  4. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 18
  5. RevocacionesPublished 21/05/2018· Registered 08/05/2018· I/A 17
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 16
  7. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 15
  8. RevocacionesPublished 12/08/2016· Registered 04/08/2016· I/A 14
  9. RevocacionesPublished 28/04/2014· Registered 17/04/2014· I/A 13
  10. NombramientosPublished 28/04/2014· Registered 17/04/2014· I/A 13
  11. Cambio de domicilio socialPublished 28/04/2014· Registered 17/04/2014· I/A 13
  12. Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 12
  13. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CORPORACION TERCIARIA SA→OBRAS 1 SA

  2. 22/01/2025Cambio de domicilio social

    CL NAPOLS Num.227 P.2 (BARCELONA)

  3. 28/04/2014Cambio de domicilio social

    PS DE GRACIA,42, PRINCIPAL 2 (BARCELONA)

  4. 25/11/2010Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.774 P.6 (BARCELONA)

Timeline (BORME)

  1. 30/07/2026#9617009

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. APODERAD.SOL: VILADOT SALVI FRANCESC. Datos registrales. S 8 , H B 36253, I/A 21 (23.07.26).
  2. 22/01/2025#8446628

    Company name: CORPORACION TERCIARIA SA

    Cambio de domicilio social
    CORPORACION TERCIARIA SA. Cambio de domicilio social. CL NAPOLS Num.227 P.2 (BARCELONA). Datos registrales. S 8 , H B 36253, I/A 20 (15.01.25).
  3. 22/02/2024#7946965

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. ADM.UNICO: MIRANDA PALOMINO FRANCISCO JOSE. Datos registrales. T 22395 , F 98, S 8, H B 36253, I/A 19 (13.02.24).
  4. 16/04/2019#5358558

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. ADM.UNICO: MIRANDA PALOMINO FRANCISCO JOSE. Datos registrales. T 22395 , F 98, S 8, H B 36253, I/A 18 ( 8.04.19).
  5. 21/05/2018#4886151

    Company name: CORPORACION TERCIARIA SA

    Revocaciones
    CORPORACION TERCIARIA SA. Revocaciones. APODERADO: PARES CASASAMPERA PEDRO LUIS. Datos registrales. T 22395 , F 97, S 8, H B 36253, I/A 17 ( 8.05.18).
  6. 22/03/2018#4806277

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. APOD.SOL/MAN: SALA SANCHEZ JUAN JOSE. Datos registrales. T 22395 , F 97, S 8, H B 36253, I/A 16 (14.03.18).
  7. 24/05/2017#4385804

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. APOD.SOL/MAN: VILADOT SALVI FRANCESC;SAGUES RODRIGUEZ JAUME. Datos registrales. T 22395 , F 96, S 8, H B 36253, I/A 15 (12.05.17).
  8. 12/08/2016#3983758

    Company name: CORPORACION TERCIARIA SA

    Revocaciones
    CORPORACION TERCIARIA SA. Revocaciones. APODERADO: ANDRADA SANCHEZ EUGENIO CARLOS;ANDRADA SANCHEZ EUGENIO CARLOS. Datos registrales. T 22395 , F 96, S 8, H B 36253, I/A 14 ( 4.08.16).
  9. 28/04/2014#2781844

    Company name: CORPORACION TERCIARIA SA

    RevocacionesNombramientosCambio de domicilio social
    CORPORACION TERCIARIA SA. Revocaciones. ADM.UNICO: MIRANDA PALOMINO FRANCISCO JOSE. Nombramientos. ADM.UNICO: MIRANDA PALOMINO FRANCISCO JOSE. Cambio de domicilio social. PS DE GRACIA,42, PRINCIPAL 2 (BARCELONA). Datos registrales. T 22395 , F 96, S …
  10. 25/11/2010#960955

    Company name: CORPORACION TERCIARIA SA

    Cambio de domicilio social
    CORPORACION TERCIARIA SA. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.774 P.6 (BARCELONA). Datos registrales. T 22395 , F 95, S 8, H B 36253, I/A 12 (12.11.10).
  11. 18/03/2010#639305

    Company name: CORPORACION TERCIARIA SA

    Nombramientos
    CORPORACION TERCIARIA SA. Nombramientos. APODERADO: NUÑEZ TEJEDA ANTONIO. Datos registrales. T 22395 , F 95, S 8, H B 36253, I/A 11 ( 5.03.10).

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 addressCL NAPOLS Num.227 P.2 (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