SC CLIMATE IMPACT FUND III PLUS FCRE S.A.
Active
Registry details
- Registered office
- AV DIAGONAL Num.640 ESC. P.5 PTA.F
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €18,953,277
- First publication
- 15 Feb 2022
- Latest act
- 5 May 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | ASPEM TEC SL |
| Board member | CARJUANA SL |
| Board member | ECOINVERSIONS RENOVABLES SL |
| Board member | GESTIO E S SL |
| Board member | INREL 5000 SL |
| Board member | INVESMER BCN SL |
| Board member | JORDI JOFRE ARAJOL |
| Board member | KENITA INVESTMENT SICAV SA |
| Board member | MIRLING EUROPE SL |
| Board member | NOLABEY GRUP SL |
| Board member | NOTRON MED SL |
| Board member | PALISSANDRE SL |
| Board member | SANDRIGHAM SL |
| Board member | SOLER MASFERRER LLUIS |
| Board member | SUMA CAPITAL ASESORAMIENTO SL |
| Board member | SUMA CAPITAL INVEST III SL |
| Board member | SUMA CORPORATE SL |
| Chairperson | SUMA CAPITAL INVEST III SL |
| Joint attorney-in-fact | DE MULLER BARBAT PABLO |
| Joint attorney-in-fact | FERNANDEZ ENCABO SERGIO |
| Joint attorney-in-fact | MACIA CASADEMUNT ANTONI |
| Joint attorney-in-fact | ROVIRA GARCIA JOAN CARLES |
| Joint attorney-in-fact | TOMBAS NAVARRO ENRIQUE |
| Joint attorney-in-fact | UNZUE ARANDA RUPERTO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARSALAGUET CORDOMI SIRA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CABALLERO ESPAÑA GUILLERMO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CAGIGOS PALACIN JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CEBEY JUANOLA JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | COSTAFREDA ESTEBAN ANNA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE MULLER BARBAT PABLO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JUNCA LASAUCA JUAN ENRIQUE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PARDO PEREZ ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PORTABELLA DE VILLALONGA BEATRIZ |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROMAGOSA MARTI JOSEP MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SICART CODINACHS JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TOMBAS NAVARRO ENRIQUE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | UNZUE ARANDA RUPERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VILADEGUT BLANCH FRANCISCO JAVIER |
| Management entity | SUMA CAPITAL SGEIC SA |
| Secretary (not a board member) | GARDE MONFERRER GRISELDA |
| Joint and several managing director | SUMA CAPITAL INVEST III SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Capital increase | Notice 213266 |
| 1 Apr 2026 | Appointments, Amendments to the articles of association | Notice 162584 |
| 12 Feb 2026 | Capital increase, Capital increase, Capital increase | Notice 73873 |
| 26 Jan 2026 | Appointments | Notice 38401 |
| 2 Oct 2025 | Capital increase, Capital increase | Notice 429540 |
| 27 May 2025 | Revocations, Appointments | Notice 237386 |
| 17 Feb 2025 | Capital increase | Notice 77136 |
| 5 Dec 2024 | Revocations, Appointments | Notice 526471 |
| 7 Nov 2024 | Capital increase, Capital increase | Notice 474664 |
| 26 Sep 2024 | Amendments to the articles of association | Notice 411778 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sc-climate-impact-fund-iii-plus-fcre-s-a
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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