SC GOVERNANCE S.L
Hoja B645779· NIF B24823155
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2025
- Director :
- SUMA CAPITAL NEXT SL
Legal information
Legal information for SC GOVERNANCE S.L
Activity
Economic activity (CNAE)
6421
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS EMPRESAS O SOCIEDADES QUE TENGAN ACTIVIDAD EMPRESARIAL DE CUALQUIER TIPO, ETC.
Directors and representatives
Directors
Current
- SUMA CAPITAL NEXT SLSince 25/11/2025Administrador Único
Authorised representatives
Current
- Macia Casademunt AntoniSince 17/12/2025Apoderado Mancomunado
- Unzue Aranda RupertoSince 17/12/2025Apoderado Mancomunado
- Arroyo Sierra DavidSince 17/12/2025Apoderado Mancomunado
- De Muller Barbat PabloSince 17/12/2025Apoderado Mancomunado
- Bermudez Cañete Ackermann Pablo FranciscoSince 17/12/2025Apoderado Mancomunado
- Fernandez Encabo SergioSince 17/12/2025Apoderado Mancomunado
- Garde Monferrer GriseldaSince 25/11/2025Apoderado Solidario
Former
- Cebrian Velez ManuelCeased on 22/07/2026Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 29/07/2026· Registered 22/07/2026· I/A 4
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 3
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 2
- ConstituciónPublished 02/12/2025· Registered 25/11/2025· I/A 1
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 1
Capital · events
- 02/12/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/07/2026#9610705Revocaciones
SC GOVERNANCE S.L. Revocaciones. APOD.MANCOMU: CEBRIAN VELEZ MANUEL. Datos registrales. S 8 , H B 645779, I/A 4 (22.07.26).
- 24/12/2025#8990589Nombramientos
SC GOVERNANCE S.L. Nombramientos. APOD.MANCOMU: ARROYO SIERRA DAVID;BERMUDEZ CAÑETE ACKERMANN PABLO FRANCISCO;CEBRIAN VELEZ MANUEL. Datos registrales. S 8 , H B 645779, I/A 3 (17.12.25).
- 24/12/2025#8990588Nombramientos
SC GOVERNANCE S.L. Nombramientos. APOD.MANCOMU: DE MULLER BARBAT PABLO;UNZUE ARANDA RUPERTO;FERNANDEZ ENCABO SERGIO;MACIA CASADEMUNT ANTONI. Datos registrales. S 8 , H B 645779, I/A 2 (17.12.25).
- 02/12/2025#8949253ConstituciónNombramientos
SC GOVERNANCE S.L. Constitución. Comienzo de operaciones: 10.11.25. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS EMPRESAS O SOCIEDADES QUE TENGAN ACTIVIDAD …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.