AC HOTEL GAVA S.L
Hoja B599011· NIF B82945445
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- PROYECT ICH CUARENTA Y NUEVE SL, Massot Puey Elena, VERTIX SA, ANCA PARTICIPACIONES SL
Legal information
Legal information for AC HOTEL GAVA S.L
Activity
AC HOTEL GAVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 14 July 2023 to 16 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PROYECT ICH CUARENTA Y NUEVE SLAdministrador Conjunto
- Massot Puey ElenaAdministrador Conjunto
- VERTIX SAAdministrador Conjunto
- ANCA PARTICIPACIONES SLAdministrador Conjunto
Authorised representatives
Current
- Borrell Lacruz MarcSince 13/07/2023Apoderado Solidario/Mancomunado
Former
- Bravo Calvo JavierCeased on 09/04/2026Apoderado Solidario/Mancomunado
- Bibiana Alicia GariglioCeased on 09/04/2026Apoderado Solidario/Mancomunado
- Ruiz Salla MonicaCeased on 09/04/2026Apoderado Solidario/Mancomunado
- Balenchana Carlavilla SusanaCeased on 12/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 27
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 26
- RevocacionesPublished 24/05/2024· Registered 16/05/2024· I/A 25
- NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 24
- RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 23
- NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 22
- Cambio de domicilio socialPublished 14/07/2023· Registered 06/07/2023· I/A 21
Changes
- 14/07/2023Cambio de domicilio social
RD DEL GENERAL MITRE,12,INTERIOR PLACA BELIANES (BARCELONA)
Timeline (BORME)
- 16/04/2026#9177223Nombramientos
AC HOTEL GAVA S.L. Nombramientos. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA. APOD.MANCOMU: BRAVO CALVO JAVIER. Datos registrales. S 8 , H B 599011, I/A 27 ( 9.04.26).
- 16/04/2026#9177220Revocaciones
AC HOTEL GAVA S.L. Revocaciones. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA;BRAVO CALVO JAVIER;BIBIANA ALICIA GARIGLIO Datos registrales. S 8 , H B 599011, I/A 26 ( 9.04.26).
- 24/05/2024#8091980Revocaciones
AC HOTEL GAVA S.L. Revocaciones. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA. APOD.MANCOMU: FERNANDEZ DEL VALLADO DE FRANCIA GONZALO;BIBIANA ALICIA GARIGLIO. Datos registrales. S 8 , H B 599011, I/A 25 (16.05.24).
- 24/05/2024#8091979Nombramientos
AC HOTEL GAVA S.L. Nombramientos. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA;BRAVO CALVO JAVIER;BIBIANA ALICIA GARIGLIO Datos registrales. S 8 , H B 599011, I/A 24 (16.05.24).
- 20/03/2024#7994454Revocaciones
AC HOTEL GAVA S.L. Revocaciones. APODERAD.SOL: BALENCHANA CARLAVILLA SUSANA. Datos registrales. T 48865 , F 25, S 8, H B 599011, I/A 23 (12.03.24).
- 21/07/2023#7639047Nombramientos
AC HOTEL GAVA S.L. Nombramientos. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA. APOD.MANCOMU: FERNANDEZ DEL VALLADO DE FRANCIA GONZALO;BIBIANA ALICIA GARIGLIO. Datos registrales. T 48865 , F 24, S 8, H B 599011, I/A 22 (13.07.23).
- 14/07/2023#7628565Cambio de domicilio social
AC HOTEL GAVA S.L. Cambio de domicilio social. RD DEL GENERAL MITRE,12,INTERIOR PLACA BELIANES (BARCELONA). Datos registrales. T 48865 , F 24, S 8, H B 599011, I/A 21 ( 6.07.23).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as AC HOTEL GAVA, S.L.
Hotel, guesthouse 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.