AC HOTEL GAVA S.L

Hoja B599011· NIF B82945445

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000383946880
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48865 · Folio 25 · Hoja B599011
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
AC HOTEL GAVA S.LANCA PARTICIPACIONES SLANCA PARTICIPACIONES…Massot Puey ElenaMassot Puey ElenaPROYECT ICH CUARENTA Y NUEVE SLPROYECT ICH CUARENTA…VERTIX SAVERTIX SASABATIC HOTELS & RESORTS S.LSABATIC HOTELS & RES…MASLAN HOTELS S.LMASLAN HOTELS S.LAC HOTEL SANTS S.LAC HOTEL SANTS S.LAC DOS HOTELES CASTELLANA CENTRO SLAC DOS HOTELES CASTE…AC HOTEL SANTS SLAC HOTEL SANTS SLAC HOTEL GAVA SLAC HOTEL GAVA SLMAURO DEVELOPMENT SLMAURO DEVELOPMENT SLKATELLA PROYECTOS TURISTICOS S.LKATELLA PROYECTOS TU…COMING TO TOWN S.LCOMING TO TOWN S.LDECIO 2024 S.LDECIO 2024 S.LHOTEL PROYECT CINCUENTA Y DOS SLHOTEL PROYECT CINCUE…MAS VILANOVA SLMAS VILANOVA SLPROMAR D'IMMOBLES SAPROMAR D'IMMOBLES SACARMEL CORPORACIO 2000 SLCARMEL CORPORACIO 20…PROMO LLATINA SLPROMO LLATINA SLVERTIX SAVERTIX SAIBURGREEN SLIBURGREEN SLPROMOCIONS CERDA I RICO S.LPROMOCIONS CERDA I R…TURISSA HABITATGES S.LTURISSA HABITATGES S…CYBAR DISTRIBUCIONES Y CONTRATAS S.LCYBAR DISTRIBUCIONES…SINIA MORERA SLSINIA MORERA SL

Registered actos

  1. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 27
  2. RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 26
  3. RevocacionesPublished 24/05/2024· Registered 16/05/2024· I/A 25
  4. NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 24
  5. RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 23
  6. NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 22
  7. Cambio de domicilio socialPublished 14/07/2023· Registered 06/07/2023· I/A 21

Changes

  1. 14/07/2023Cambio de domicilio social

    RD DEL GENERAL MITRE,12,INTERIOR PLACA BELIANES (BARCELONA)

Timeline (BORME)

  1. 16/04/2026#9177223
    Nombramientos
    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).
  2. 16/04/2026#9177220
    Revocaciones
    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).
  3. 24/05/2024#8091980
    Revocaciones
    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).
  4. 24/05/2024#8091979
    Nombramientos
    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).
  5. 20/03/2024#7994454
    Revocaciones
    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).
  6. 21/07/2023#7639047
    Nombramientos
    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).
  7. 14/07/2023#7628565
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD DEL GENERAL MITRE, 12, INTERIOR PLACA BELIANES (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
138
beds

Registered as AC HOTEL GAVA, S.L.

Gavà 1

Hotel, guesthouse 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.