ACG-UNLIMITED SL
Hoja B456710· NIF B66338773
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 212 765,00 €
- Incorporation :
- 14/07/2014
- Director :
- Claveria Garcia Alberto
Legal information
Legal information for ACG-UNLIMITED SL
Activity
ACG-UNLIMITED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 14 July 2014. The Spanish commercial register has published 10 filings for this company, from 10 September 2014 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 212 765,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
LA COMPRA,VENTA,ARRENDAMIENTO,GESTION Y EXPLOTACION DE LOCALES,RECINTOS,ESTABLECIMIENTOS Y CENTROS DE CARACTER DEPORTIVO.COMPRA,VENTA,IMPORTACION,EXPOTACION DE ARTICULOS PARA LA PRACTICA DEPORTIVA Y CUALQUIER OTRO RELACIONADO.
Directors and representatives
Directors
Current
- Claveria Garcia AlbertoSince 04/09/2014Administrador Único
Former
- Fernandez Gimeno GerardoCeased on 11/04/2025Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 03/06/2025· Registered 27/05/2025· I/A 8
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 7
- RevocacionesPublished 22/04/2025· Registered 11/04/2025· I/A 6
- Ampliación de capitalPublished 16/11/2022· Registered 09/11/2022· I/A 5
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 4
- RevocacionesPublished 14/11/2022· Registered 04/11/2022· I/A 3
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 3
- Ampliación de capitalPublished 08/01/2016· Registered 28/12/2015· I/A 2
- ConstituciónPublished 10/09/2014· Registered 04/09/2014· I/A 1
- NombramientosPublished 10/09/2014· Registered 04/09/2014· I/A 1
Capital · events
- 03/06/2025Ampliación de capitalResulting capital: 212 765,00 € (+1 000,00 €)
- 16/11/2022Ampliación de capitalResulting capital: 211 765,00 € (+103 765,00 €)
- 08/01/2016Ampliación de capitalResulting capital: 108 000,00 € (+105 000,00 €)
- 10/09/2014ConstituciónInitial 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)
- 03/06/2025#8665162Ampliación de capital
ACG-UNLIMITED SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 212.765,00 Euros. Datos registrales. S 8 , H B 456710, I/A 8 (27.05.25).
- 26/05/2025#8651299Nombramientos
ACG-UNLIMITED SL. Nombramientos. ADM.UNICO: CLAVERIA GARCIA ALBERTO. Datos registrales. S 8 , H B 456710, I/A 7 (19.05.25).
- 22/04/2025#8600569Revocaciones
ACG-UNLIMITED SL. Revocaciones. ADM.CONJUNTO: CLAVERIA GARCIA ALBERTO;FERNANDEZ GIMENO GERARDO. Datos registrales. S 8 , H B 456710, I/A 6 (11.04.25).
- 16/11/2022#7242628Ampliación de capital
ACG-UNLIMITED SL. Ampliación de capital. Capital: 103.765,00 Euros. Resultante Suscrito: 211.765,00 Euros. Datos registrales. T 44461 , F 167, S 8, H B 456710, I/A 5 ( 9.11.22).
- 14/11/2022#7237922Nombramientos
ACG-UNLIMITED SL. Nombramientos. APODERAD.SOL: CLAVERIA GARCIA ALBERTO. Datos registrales. T 44461 , F 166, S 8, H B 456710, I/A 4 ( 4.11.22).
- 14/11/2022#7237921RevocacionesNombramientos
ACG-UNLIMITED SL. Revocaciones. ADM.UNICO: CLAVERIA GARCIA ALBERTO. Nombramientos. ADM.CONJUNTO: CLAVERIA GARCIA ALBERTO;FERNANDEZ GIMENO GERARDO. Datos registrales. T 44461 , F 166, S 8, H B 456710, I/A 3 ( 4.11.22).
- 08/01/2016#10486659Ampliación de capital
ACG-UNLIMITED SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 44461 , F 165, S 8, H B 456710, I/A 2 (28.12.15).
- 10/09/2014#2960968ConstituciónNombramientos
ACG-UNLIMITED SL. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: LA COMPRA,VENTA,ARRENDAMIENTO,GESTION Y EXPLOTACION DE LOCALES,RECINTOS,ESTABLECIMIENTOS Y CENTROS DE CARACTER DEPORTIVO.COMPRA,VENTA,IMPORTACION,EXPOTACION DE ARTICULO…
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· Incorporated 2014
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.