SUMMAR SOFTWARE Y SERVICIOS INFORMATICOS, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Tarragona
- Share capital
- €60,764
- First publication
- 1 Sep 2021
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SILAE SAS |
| Attorney-in-fact | CARDEÑAS DOMINGO MARIA JOSE |
| Attorney-in-fact | MATHEU FABRA ANTONIO JOAQUIN |
| Joint and several attorney-in-fact | CALVO SIERRA PABLO |
| Joint and several attorney-in-fact | CESARINI PIERRE |
| Joint and several attorney-in-fact | DARSY JULIEN |
| Joint and several attorney-in-fact | OTAÑO ANDREASEN MARTIN |
| Joint and several attorney-in-fact | QUEINNEC PIERRE |
| Joint and several attorney-in-fact | THOMAS ERICK |
| Auditor | BOADA DUCH JOSEP MARIA |
| Attorney-in-fact (joint, and joint and several) | CARDEÑAS DOMINGO MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | MATHEU FABRA ANTONIO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | OTAÑO ANDREASEN MARTIN |
| Deputy auditor | CORPORACION DE AUDITORES DE CUENTAS SOCIEDAD LIMIT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 281928 |
| 10 Jun 2026 | Appointments cancelled by the registrar, Appointments | Notice 277292 |
| 11 Dec 2025 | Appointments | Notice 550911 |
| 2 Jun 2025 | Appointments | Notice 248158 |
| 27 May 2025 | Appointments | Notice 238866 |
| 27 May 2025 | Appointments | Notice 238865 |
| 28 Jan 2025 | Revocations | Notice 43404 |
| 28 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 43403 |
| 28 Jan 2025 | Declaration of sole-shareholder status | Notice 43402 |
| 30 Aug 2024 | Other items | Notice 378269 |
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/summar-software-y-servicios-informaticos-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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