PROJECT & ACTIVE HZ, S.L
Hoja B474369
- Registered address :
- Activity :
- Promoción inmobiliaria
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2015
- Director :
- Wiergo Baeza Jose Vicente
- Former name :
- EGARA ESPAIS SL
Legal information
Legal information for PROJECT & ACTIVE HZ, S.L
Activity
PROJECT & ACTIVE HZ, S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 October 2015. The Spanish commercial register has published 9 filings for this company, from 20 October 2015 to 10 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE 4110:LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL, INTERMEDIACION EN LOS SERVICIOS DE COMPRAVENTA DE BIENES INMUEBLES TANTO RUSTICOS COMO URBANOS, CONSTRUCCION COMPLETA, REPARACION DE EDIFICACIONES,ET.
Directors and representatives
Directors
Current
- Wiergo Baeza Jose VicenteSince 25/02/2025Administrador Único
Former
- Exposito Martinez AlbertCeased on 25/02/2025Administrador Único
Authorised representatives
Current
- Dominguez Nuño HerminiSince 16/04/2021Apoderado Solidario
Former
- Berenguer Garcia JoseCeased on 23/04/2024Apoderado Solidario
- Vallejo Casals IñakiCeased on 19/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/03/2025· Registered 25/02/2025· I/A 6
- NombramientosPublished 10/03/2025· Registered 25/02/2025· I/A 6
- Cambio de denominación socialPublished 10/03/2025· Registered 25/02/2025· I/A 6
- RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 5
- RevocacionesPublished 27/01/2022· Registered 19/01/2022· I/A 4
- NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 3
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 2
- ConstituciónPublished 20/10/2015· Registered 13/10/2015· I/A 1
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 1
Capital · events
- 20/10/2015ConstituciónInitial 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)
- 10/03/2025#8530204
Company name: EGARA ESPAIS SL
RevocacionesNombramientosCambio de denominación socialEGARA ESPAIS SL. Revocaciones. ADM.UNICO: EXPOSITO MARTINEZ ALBERT. Nombramientos. ADM.UNICO: WIERGO BAEZA JOSE VICENTE. Cambio de denominación social. PROJECT & ACTIVE HZ, S.L. Datos registrales. S 8 , H B 474369, I/A 6 (25.02.25).
- 03/05/2024#8061959
Company name: EGARA ESPAIS SL
RevocacionesEGARA ESPAIS SL. Revocaciones. APODERAD.SOL: BERENGUER GARCIA JOSE. Datos registrales. T 47762 , F 152, S 8, H B 474369, I/A 5 (23.04.24).
- 27/01/2022#6781482
Company name: EGARA ESPAIS SL
RevocacionesEGARA ESPAIS SL. Revocaciones. APODERAD.SOL: VALLEJO CASALS IÑAKI. Datos registrales. T 47762 , F 151, S 8, H B 474369, I/A 4 (19.01.22).
- 26/04/2021#6373939
Company name: EGARA ESPAIS SL
NombramientosEGARA ESPAIS SL. Nombramientos. APODERAD.SOL: DOMINGUEZ NUÑO HERMINI. Datos registrales. T 45015 , F 192, S 8, H B 474369, I/A 3 (16.04.21).
- 20/11/2015#3595138
Company name: EGARA ESPAIS SL
NombramientosEGARA ESPAIS SL. Nombramientos. APODERAD.SOL: VALLEJO CASALS IÑAKI;BERENGUER GARCIA JOSE. Datos registrales. T 45015 , F 191, S 8, H B 474369, I/A 2 (12.11.15).
- 20/10/2015#3545254
Company name: EGARA ESPAIS SL
ConstituciónNombramientosEGARA ESPAIS SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: CNAE 4110:LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL, INTERMEDIACION EN LOS SERVICIOS DE COMPRAVENTA DE BIENES INMUEBLES TANTO RUSTICOS COMO URBANOS…
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 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
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.