SUMEALBA SOCIEDAD LIMITADA
Hoja AB24638· NIF B02566255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2015
- Directors :
- Peña Garrido Eduardo, Lorenzo Martinez Jesus
Legal information
Legal information for SUMEALBA SOCIEDAD LIMITADA
Activity
SUMEALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 12 March 2015. The Spanish commercial register has published 5 filings for this company, from 12 March 2015 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4682
Corporate purpose
La realización de trabajos relacionados con productos metálicos, incluyendo corte y plegado. Trabajos de productos derivados del acero.
Directors and representatives
Directors
Current
- Peña Garrido EduardoSince 05/01/2026Administrador Solidario
- Lorenzo Martinez JesusSince 05/03/2015Administrador Solidario
Former
- Peña Valiente Jesus AngelCeased on 05/01/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 4
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 4
- Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 3
- ConstituciónPublished 12/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 1
Changes
- 02/04/2025Cambio de domicilio social
POLIG INDUSTRIAL ROMICA-AVENIDA SUECIA, 58 02006 (ALBACETE)
Capital · events
- 12/03/2015ConstituciónInitial 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)
- 13/01/2026#9004671Ceses/DimisionesNombramientos
SUMEALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LORENZO MARTINEZ JESUS;PEÑA VALIENTE JESUS ANGEL. Nombramientos. Adm. Solid.: PEÑA GARRIDO EDUARDO;LORENZO MARTINEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 02/04/2025#8570961Cambio de domicilio social
SUMEALBA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ROMICA-AVENIDA SUECIA, 58 02006 (ALBACETE). Datos registrales. S 8 , H AB 24638, I/A 3 (26.03.25).
- 12/03/2015#3232676ConstituciónNombramientos
SUMEALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: La realización de trabajos relacionados con productos metálicos, incluyendo corte y plegado. Trabajos de productos derivados del acero. Domicilio: POLIG INDUS…
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 2015
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 4682 — are listed together.