SUMERA BUSINESS S.L

Hoja B503161· NIF B67006833

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/05/2017
Director :
Castillo Llamas German

Legal information

Legal information for SUMERA BUSINESS S.L

NIF
Hoja registral
IRUS1000374520763
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/05/2017
Register referenceTomo 45925 · Folio 76 · Hoja B503161
StatusVigente

Activity

SUMERA BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 May 2017. The Spanish commercial register has published 8 filings for this company, from 24 May 2017 to 26 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS ETC, A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD AEREA U OTRO MEDIOS CNAE 7311, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMERA BUSINESS S.LCastillo Llamas GermanCastillo Llamas Germ…

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 4
  2. RevocacionesPublished 22/05/2026· Registered 15/05/2026· I/A 3
  3. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 3
  4. RevocacionesPublished 25/10/2024· Registered 18/10/2024· I/A 2
  5. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 2
  6. ConstituciónPublished 24/05/2017· Registered 16/05/2017· I/A 1
  7. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 1

Capital · events

  1. 24/05/2017Constitución
    Initial 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)

  1. 26/08/2026#9995850
    SUMERA BUSINESS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GLOBEFUL SL. Datos registrales. S 8 , H B 503161, I/A 5 (19.08.26).
  2. 15/07/2026#9543940
    Nombramientos
    SUMERA BUSINESS S.L. Nombramientos. APODERAD.SOL: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 503161, I/A 4 ( 8.07.26).
  3. 22/05/2026#9271310
    RevocacionesNombramientos
    SUMERA BUSINESS S.L. Revocaciones. ADM.UNICO: SERENA LARRAMONA INES. Nombramientos. ADM.UNICO: CASTILLO LLAMAS GERMAN. Datos registrales. S 8 , H B 503161, I/A 3 (15.05.26).
  4. 25/10/2024#8311413
    RevocacionesNombramientos
    SUMERA BUSINESS S.L. Revocaciones. ADM.UNICO: CASTILLO LLAMAS GERMAN. Nombramientos. ADM.UNICO: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 503161, I/A 2 (18.10.24).
  5. 24/05/2017#4386008
    ConstituciónNombramientos
    SUMERA BUSINESS S.L. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS ETC, A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD AEREA U…

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 2017

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 addressCL ARIBAU 168 170 P.1 PTA.1 (BARCELONA), Barcelona
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector