SUMACE SA

Hoja GI5769· NIF A17211277

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valldeperas Cervia Enric

Legal information

Legal information for SUMACE SA

NIF
Hoja registral
IRUS1000206602138
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 299 · Folio 44 · Hoja GI5769
StatusVigente

Activity

SUMACE SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 18 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1625

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUMACE SAValldeperas Cervia EnricValldeperas Cervia E…

Registered actos

  1. RevocacionesPublished 18/02/2026· Registered 12/02/2026· I/A 19
  2. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 18
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 18
  4. ReeleccionesPublished 09/06/2022· Registered 03/06/2022· I/A 17
  5. ReeleccionesPublished 14/09/2017· Registered 07/09/2017· I/A 16
  6. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 15
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 15

Timeline (BORME)

  1. 18/02/2026#9077879
    Revocaciones
    SUMACE SA. Revocaciones. Apoderado: JORGE CERVIA REIXACH. Datos registrales. S 8 , H GI 5769, I/A 19 (12.02.26).
  2. 16/01/2024#7877659
    Ceses/DimisionesNombramientos
    SUMACE SA. Ceses/Dimisiones. Adm. Unico: DOLORES SERRA MARTIN. Nombramientos. Adm. Unico: ENRIC VALLDEPERAS CERVIA. Datos registrales. T 299 , F 44, S 8, H GI 5769, I/A 18 ( 9.01.24).
  3. 09/06/2022#7013682
    Reelecciones
    SUMACE SA. Reelecciones. Adm. Unico: DOLORES SERRA MARTIN. Datos registrales. T 299 , F 44, S 8, H GI 5769, I/A 17 ( 3.06.22).
  4. 14/09/2017#4541292
    Reelecciones
    SUMACE SA. Reelecciones. Adm. Unico: DOLORES SERRA MARTIN. Datos registrales. T 299 , F 44, S 8, H GI 5769, I/A 16 ( 7.09.17).
  5. 20/03/2012#1646613
    Ceses/DimisionesNombramientos
    SUMACE SA. Ceses/Dimisiones. Adm. Unico: MARIA CERVIA REIXACH. Nombramientos. Adm. Unico: DOLORES SERRA MARTIN. Datos registrales. T 299 , F 43, S 8, H GI 5769, I/A 15 ( 7.03.12).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUD-Nº 5., GIRONA, FORNELLS DE LA SELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1625 — are listed together.

Prospect this sectorAll companies in this sector