SUMALCA ENERGY SL
Hoja SE120674· NIF B90410846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 15/02/2019
- Director :
- SUMINISTROS ALCALAREÑOS SL
Legal information
Legal information for SUMALCA ENERGY SL
Activity
SUMALCA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 15 February 2019. The Spanish commercial register has published 7 filings for this company, from 15 February 2019 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.
Corporate purpose
Comercio al por menor y al por mayor de combustibles y carburantes, así como aceites lubricantes en general.
Directors and representatives
Directors
Current
- SUMINISTROS ALCALAREÑOS SLSince 08/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- GARCIA Y ARENAS SL(formerly SUMINISTROS ALCALAREÑOS SL)100 %
Legal entity · since 15/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GARCIA Y ARENAS SL100 %Vigente
Legal entity · since 15/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2026· Registered 22/01/2026· I/A 5
- Cambio de domicilio socialPublished 30/01/2026· Registered 22/01/2026· I/A 5
- Ampliación de capitalPublished 28/12/2022· Registered 19/12/2022· I/A 3
- Modificaciones estatutariasPublished 28/12/2022· Registered 19/12/2022· I/A 3
- ConstituciónPublished 15/02/2019· Registered 08/02/2019· I/A 1
- Declaración de unipersonalidadPublished 15/02/2019· Registered 08/02/2019· I/A 1
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 1
Changes
- 30/01/2026Cambio de domicilio social
C/ PALETINA 9 - CP 41007 (SEVILLA)
- 30/01/2026Modificaciones estatutarias
- 28/12/2022Modificaciones estatutarias
- 15/02/2019Declaración de unipersonalidad
SUMINISTROS ALCALAREÑOS SL
Capital · events
- 28/12/2022Ampliación de capitalResulting capital: 39 000,00 € (+5 000,00 €)
- 15/02/2019ConstituciónInitial 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)
- 30/01/2026#9045193Modificaciones estatutariasCambio de domicilio social
SUMALCA ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3. Cambio de domicilio social. C/ PALETINA 9 - CP 41007 (SEVILLA). Datos registrales. S 8 , H SE120674, I/A 5 (22.01.26).
- 28/12/2022#7312941Ampliación de capitalModificaciones estatutarias
SUMALCA ENERGY SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 6673 , F 56, S 8, H SE120674, I/A 3 (19.12.22).
- 15/02/2019#5261983ConstituciónDeclaración de unipersonalidadNombramientos
SUMALCA ENERGY SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Comercio al por menor y al por mayor de combustibles y carburantes, así como aceites lubricantes en general. Domicilio: C/ CEAN BERMUDEZ 7 (SEVILLA). Capital: 3.000,00 …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.