SUMMA SOLUCIONES ENERGETICAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ VIRGEN DE LA LUZ 3
- Municipality
- Ponteareas
- Province
- Pontevedra
- Share capital
- €21,441,854.85
- First publication
- 3 Oct 2019
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CENTRAL ELECTRICA MACEIRA SL |
| Joint and several director | GRUPO SESTELO INVERSIONES SL |
| Joint and several attorney-in-fact | CENTRAL ELECTRICA MACEIRA SL |
| Joint and several attorney-in-fact | GRUPO SESTELO INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 532183 |
| 1 Dec 2025 | Declaration of sole-shareholder status | Notice 532182 |
| 16 Sep 2025 | Terminations of appointment/Resignations | Notice 408758 |
| 14 Nov 2022 | Change of corporate purpose | Notice 494479 |
| 21 Jul 2022 | Capital increase | Notice 340718 |
| 31 May 2022 | Appointments | Notice 249078 |
| 31 May 2022 | Capital increase | Notice 249077 |
| 30 Dec 2021 | Loss of sole-shareholder status | Notice 567258 |
| 3 Nov 2021 | Capital increase | Notice 480058 |
| 30 Jan 2020 | Capital increase | Notice 44544 |
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-soluciones-energeticas-sociedad-limitada
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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