SUMCAB INVERSIONES SL.
Active
Registry details
- Registered office
- CL GRAN BRETANYA,29,POL. IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES))
- Municipality
- Sant Adria de Besos
- Province
- Barcelona
- Share capital
- €5,732,900
- First publication
- 24 Jan 2011
- Latest act
- 12 Sep 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | CERUELO HOMS OSCAR JUAN |
| Board member | CERUELO HOMS ROGER |
| Board member | CUADRA BODOQUE JOSE LUIS |
| Board member | GELIS GARRIDO ALBERT |
| Board member | ROMERO RINCON MANUEL |
| Chairperson | CERUELO HOMS ROGER |
| Secretary | GELIS GARRIDO ALBERT |
| Attorney-in-fact (joint, and joint and several) | GELIS GARRIDO ALBERT |
| Attorney-in-fact (joint, and joint and several) | ROMERO RINCON MANUEL |
| Consolidated accounts auditor | ETL & AOB AUDITORES SL |
| Consolidated accounts auditor | SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL |
| Managing director | CERUELO HOMS ROGER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Sep 2024 | Appointments | Notice 393535 |
| 27 Mar 2023 | Appointments | Notice 147201 |
| 27 Mar 2023 | Revocations | Notice 147200 |
| 28 Jan 2022 | Appointments | Notice 39710 |
| 15 Dec 2020 | Capital reduction | Notice 440397 |
| 12 Aug 2019 | Amendments to the articles of association | Notice 351472 |
| 31 Oct 2017 | Capital increase | Notice 428616 |
| 11 Jul 2017 | Revocations | Notice 284185 |
| 26 Jan 2017 | Change of registered office | Notice 40644 |
| 20 Dec 2016 | Revocations | Notice 513136 |
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/sumcab-inversiones-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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