AG SUMMIT SOCIEDAD LIMITADA
Hoja S39504· NIF B25937426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 06/02/2026
- Director :
- Gonzalez Soberon Jose Antonio
Legal information
Legal information for AG SUMMIT SOCIEDAD LIMITADA
Activity
AG SUMMIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 6 February 2026. The Spanish commercial register has published 4 filings for this company, from 6 February 2026 to 19 February 2026, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración y gestión de participaciones y acciones de sociedades mercantiles, ya sean residentes o no residentes en territorio español, así como la dirección y control de dichas entidades mediante la correspondiente organización de medios materia les y personales. - La.
Directors and representatives
Directors
Current
- Gonzalez Soberon Jose AntonioSince 29/01/2026Administrador Único
Authorised representatives
Current
- Soberon Cotera Maria CristinaSince 02/02/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2026· Registered 02/02/2026· I/A 2
- ConstituciónPublished 06/02/2026· Registered 29/01/2026· I/A 1
- Declaración de unipersonalidadPublished 06/02/2026· Registered 29/01/2026· I/A 1
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 1
Changes
- 06/02/2026Declaración de unipersonalidad
GONZALEZ SOBERON ALVARO
Capital · events
- 06/02/2026ConstituciónInitial capital: 200 000,00 €
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)
- 19/02/2026#9082522Nombramientos
AG SUMMIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOBERON COTERA MARIA CRISTINA. Datos registrales. S 8 , H S 39504, I/A 2 ( 2.02.26).
- 06/02/2026#9058247ConstituciónDeclaración de unipersonalidadNombramientos
AG SUMMIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.25. Objeto social: La adquisición, tenencia, administración y gestión de participaciones y acciones de sociedades mercantiles, ya sean residentes o no residentes en territorio …
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 2026
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.