SUMMA INVESTMENT SOLUTIONS SA.
Active
Registry details
- Registered office
- C/ CALERUEGA 102-104, PLANTA 8ª IZQ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €62,742.20
- First publication
- 2 Jul 2012
- Latest act
- 7 Apr 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ BENEITEZ CARLOS |
| Attorney-in-fact | APALATEGUI MUGA GERMAN |
| Attorney-in-fact | ARROYO LOPEZ RAMON |
| Attorney-in-fact | LLADO ARBURUA JOSE MANUEL |
| Attorney-in-fact | UGARTECHE RUIZ JUAN CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | LLADO ARBURUA JOSE MANUEL |
| Board member | LLADO GARCIA LOMAS CLARA |
| Board member | REMBADO THOMAS MARIA CRISTINA |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Board member | UGARTECHE RUIZ JUAN CARLOS |
| Chairperson | LLADO ARBURUA JOSE MANUEL |
| Secretary | UGARTECHE RUIZ JUAN CARLOS |
| Joint attorney-in-fact | APALATEGUI MUGA GERMAN |
| Joint attorney-in-fact | CHALBAUD LEZAMA-LEGUIZAMON SERGIO |
| Joint attorney-in-fact | UGARTECHE RUIZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2025 | Terminations of appointment/Resignations | Notice 162929 |
| 20 Nov 2024 | Re-elections | Notice 498177 |
| 27 Oct 2023 | Appointments cancelled by the registrar, Appointments | Notice 459108 |
| 27 Dec 2019 | Appointments | Notice 540960 |
| 17 May 2019 | Change of registered office | Notice 209025 |
| 11 Mar 2019 | Appointments | Notice 110703 |
| 7 Mar 2019 | Re-elections | Notice 106389 |
| 23 Feb 2018 | Appointments | Notice 88985 |
| 14 Mar 2017 | Change of registered office | Notice 117329 |
| 1 Sep 2016 | Appointments | Notice 362431 |
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/summa-investment-solutions-sa
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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