SUBMER TECHNOLOGIES SL.
Active
Registry details
- Registered office
- CL DE ROMA 14 POLIGONO INDUSTRIAL COVA SOLERA
- Municipality
- Rubi
- Province
- Barcelona
- Share capital
- €68,349.60
- First publication
- 6 Nov 2015
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BIRK JONAS TEUCHERT |
| Joint and several attorney-in-fact | CARMONA ESCUDERO JORGE |
| Joint and several attorney-in-fact | DURAN LOZANO JESUS MARIA |
| Joint and several attorney-in-fact | EGEZ PEREZ CARASA LUZ |
| Joint and several attorney-in-fact | GUTIERREZ GIL MARTIN GONZALO |
| Joint and several attorney-in-fact | MELISSA JANE FORCELLA |
| Joint and several attorney-in-fact | MORALES SANCHEZ MARIA |
| Joint and several attorney-in-fact | PATRICK SMETS |
| Joint and several attorney-in-fact | VALERIA FRANCESCA PEREZ |
| Auditor | ERNST & YOUNG SL |
| Board member | ALMA MUNDI VENTURES SGEIC SA |
| Board member | DAVID HENRY COOK |
| Board member | FREDERIC CHARLES DE MEVIUS |
| Board member | TRAMUNTANA VENTURES SL |
| Board member | ZACHARY PETER WEBB |
| Chairperson | DANIEL ESTEVE POPE PALACIN |
| Chairperson | TRAMUNTANA VENTURES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | POPE PALACIN DANIEL ESTEVE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANCHEZ JIMENEZ MOISES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VALLS SOLER POL |
| Managing director | DANIEL ESTEVE POPE PALACIN |
| Secretary (not a board member) | THOMAS EUGENE BOHAN |
| Vice secretary (not a board member) | CARMONA ESCUDERO JORGE |
| Joint and several managing director | TRAMUNTANA VENTURES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Revocations, Appointments | Notice 387412 |
| 21 Aug 2026 | Revocations, Appointments | Notice 387411 |
| 26 Jun 2026 | Revocations | Notice 304440 |
| 24 Jun 2026 | Amendments to the articles of association, Other items | Notice 299354 |
| 24 Jun 2026 | Capital increase, Capital increase, Amendments to the articles of association | Notice 299350 |
| 24 Jun 2026 | Capital increase | Notice 299349 |
| 24 Jun 2026 | Amendments to the articles of association | Notice 299348 |
| 24 Jun 2026 | Revocations, Appointments | Notice 299347 |
| 27 May 2026 | Appointments | Notice 252491 |
| 18 Feb 2026 | Appointments | Notice 84002 |
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/submer-technologies-sl
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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