ACM GLOBAL VENTURES S.L

Hoja B542877· NIF B67543264

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
332 592,00 €
Incorporation :
24/12/2019
Director :
Carne Pons Adria
Former name :
ATYPICAL BUSINESS BOX S.L

Legal information

Legal information for ACM GLOBAL VENTURES S.L

NIF
Hoja registral
IRUS1000378399288
Legal formSociedades de responsabilidad limitada
Share capital332 592,00 €
Incorporation date24/12/2019
Register referenceTomo 47153 · Folio 77 · Hoja B542877
Former names
ATYPICAL BUSINESS BOX S.L2019-12-24 → 2026-03-02
StatusVigente

Activity

ACM GLOBAL VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2019. The Spanish commercial register has published 6 filings for this company, from 24 December 2019 to 10 April 2026, across 6 distinct types of filing. Its registered share capital is 332 592,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES, ACCIONES U OTROS VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE ENTIDADES, RESIDENTES O NO EN TERRITORIO ESPAÑOL. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACM GLOBAL VENTURES S…Carne Pons AdriaCarne Pons Adria

Registered actos

  1. Ampliación de capitalPublished 10/04/2026· Registered 30/03/2026· I/A 3
  2. Cambio de denominación socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  3. Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  4. Cambio de objeto socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  5. ConstituciónPublished 24/12/2019· Registered 16/12/2019· I/A 1
  6. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 1

Changes

  1. 10/04/2026Cambio de denominación social

    ATYPICAL BUSINESS BOX S.L→ACM GLOBAL VENTURES S.L

  2. 02/03/2026Cambio de domicilio social

    CL SANT GAIETA NUM.120 LOCAL 1 (TERRASSA)

  3. 02/03/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES, ACCIONES U OTROS VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE ENTIDADES, RESIDENTES O NO EN TERRITORIO ESPAÑOL. ...

Capital · events

  1. 10/04/2026Ampliación de capital
    Resulting capital: 332 592,00 € (+329 592,00 €)
  2. 24/12/2019Constitución
    Initial 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)

  1. 10/04/2026#9168790
    Ampliación de capital
    ACM GLOBAL VENTURES S.L. Ampliación de capital. Capital: 329.592,00 Euros. Resultante Suscrito: 332.592,00 Euros. Datos registrales. S 8 , H B 542877, I/A 3 (30.03.26).
  2. 02/03/2026#9098815

    Company name: ATYPICAL BUSINESS BOX S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ATYPICAL BUSINESS BOX S.L. Cambio de denominación social. ACM GLOBAL VENTURES S.L. Cambio de domicilio social. CL SANT GAIETA NUM.120 LOCAL 1 (TERRASSA). Cambio de objeto social. ACTIVIDAD PRINCIPAL. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION…
  3. 24/12/2019#5723546

    Company name: ATYPICAL BUSINESS BOX S.L

    ConstituciónNombramientos
    ATYPICAL BUSINESS BOX S.L. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: PRESTACION DE SERVICIOS RELACIONADOS CON INTERNET, PLATAFORMAS DE PUBLICIDAD, E-COMMERCE, WEB, DISEÑO, SOFTWARE, CRM S, REDES SOCIALES Y CAPTACION DE LEADS. ET…

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 2019

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 addressCL SANT GAIETA NUM.120 LOCAL 1 (TERRASSA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector