AC HOTEL SANTS S.L
Hoja B593232· NIF B82945437
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- PROYECT ICH CUARENTA Y NUEVE SL, AC DOS BARCELONA SL, ANCA ACTIVOS SL, ANCA PARTICIPACIONES SL, VERTIX SA, Massot Puey Elena, HOTEL PROYECT CUARENTA Y SEIS SL
Legal information
Legal information for AC HOTEL SANTS S.L
Activity
AC HOTEL SANTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 31 March 2023 to 16 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PROYECT ICH CUARENTA Y NUEVE SLAdministrador Conjunto
- AC DOS BARCELONA SLAdministrador Único
- ANCA ACTIVOS SLAdministrador Único
- ANCA PARTICIPACIONES SLAdministrador Conjunto
- VERTIX SAAdministrador Conjunto
- Massot Puey ElenaAdministrador Conjunto
- HOTEL PROYECT CUARENTA Y SEIS SLAdministrador Único
Authorised representatives
Current
- Melich Abril GiselaSince 08/04/2026Apoderado Solidario/Mancomunado
Former
- Borrell Lacruz MarcCeased on 08/04/2026Apoderado Solidario/Mancomunado
- Balenchana Carlavilla SusanaCeased on 12/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/04/2026· Registered 08/04/2026· I/A 25
- RevocacionesPublished 16/04/2026· Registered 08/04/2026· I/A 24
- RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 23
- NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 22
- Cambio de domicilio socialPublished 31/03/2023· Registered 23/03/2023· I/A 21
Changes
- 31/03/2023Cambio de domicilio social
RD DEL GENERAL MITRE,12,INTERIOR,PLAZA BELIANES (BARCELONA)
Timeline (BORME)
- 16/04/2026#9177069Nombramientos
AC HOTEL SANTS S.L. Nombramientos. APOD.SOL/MAN: MELICH ABRIL GISELA;RUIZ SALLA MONICA. APOD.MANCOMU: BORRELL LACRUZ MARC. Datos registrales. S 8 , H B 593232, I/A 25 ( 8.04.26).
- 16/04/2026#9177068Revocaciones
AC HOTEL SANTS S.L. Revocaciones. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA. APOD.MANCOMU: GARCIA MARTI DANIEL;BIBIANA ALICIA GARIGLIO. Datos registrales. S 8 , H B 593232, I/A 24 ( 8.04.26).
- 20/03/2024#7994455Revocaciones
AC HOTEL SANTS S.L. Revocaciones. APODERAD.SOL: BALENCHANA CARLAVILLA SUSANA. Datos registrales. T 48706 , F 46, S 8, H B 593232, I/A 23 (12.03.24).
- 10/04/2023#7475453Nombramientos
AC HOTEL SANTS S.L. Nombramientos. APOD.SOL/MAN: BORRELL LACRUZ MARC;RUIZ SALLA MONICA. APOD.MANCOMU: GARCIA MARTI DANIEL;BIBIANA ALICIA GARIGLIO. Datos registrales. T 48706 , F 45, S 8, H B 593232, I/A 22 (28.03.23).
- 31/03/2023#7466352Cambio de domicilio social
AC HOTEL SANTS S.L. Cambio de domicilio social. RD DEL GENERAL MITRE,12,INTERIOR,PLAZA BELIANES (BARCELONA). Datos registrales. T 48706 , F 45, S 8, H B 593232, I/A 21 (23.03.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.