SUMIN INVEST, S.L.

Hoja IB13272· NIF B66478538

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Directors :
De Haas Freek, Blank Maurice

Legal information

Legal information for SUMIN INVEST, S.L.

NIF
Hoja registral
IRUS1000185687169
Register referenceTomo 294 · Folio 49 · Hoja IB13272
Former names
SUMIN INVEST S.L.2019-01-04
StatusVigente

Activity

SUMIN INVEST, S.L. has its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 12 filings for this company, from 11 August 2015 to 12 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
SUMIN INVEST, S.L.De Haas FreekDe Haas FreekBlank MauriceBlank MauriceDEAN GREEN S.LDEAN GREEN S.LGAMEON PROJECTS S.LGAMEON PROJECTS S.LCABO HELLES, SOCIEDAD LIMITADACABO HELLES, SOCIEDA…GLENPARK CAPITAL SOCIEDAD LIMITADAGLENPARK CAPITAL SOC…DAWN VENTURES & VISIONS, SOCIEDAD LIMITADADAWN VENTURES & VISI…SUMINISTRO AGUAS DE PONIENTE SASUMINISTRO AGUAS DE …ES TRULL DE CAN VICH, SOCIEDAD LIMITADAES TRULL DE CAN VICH…CAS MALLORQUI, SOCIEDAD LIMITADACAS MALLORQUI, SOCIE…CAN TORRE DES TRULL, SOCIEDAD LIMITADACAN TORRE DES TRULL,…CAN MATEU DE SA FONT, SOCIEDAD LIMITADACAN MATEU DE SA FONT…CAN PRATS DE SA PLANA, SOCIEDAD LIMITADACAN PRATS DE SA PLAN…CAN LLUQUI DE SA FONT, SOCIEDAD LIMITADACAN LLUQUI DE SA FON…CAN MIGUEL TONI, SOCIEDAD LIMITADACAN MIGUEL TONI, SOC…CAN PLANA DES TRULL, S.L.CAN PLANA DES TRULL,…ES TRULL DE SA PLANA, SOCIEDAD LIMITADAES TRULL DE SA PLANA…LAS NUEVE ORGANIC FARM, SOCIEDAD LIMITADALAS NUEVE ORGANIC FA…NIF:B57939514NIF:B57939514NIF:B66477217NIF:B66477217NIF:B66477357NIF:B66477357NIF:B66478561NIF:B66478561NIF:B66478595NIF:B66478595CEF ESCUELA DE ARTES AUDIOVISUALES SLCEF ESCUELA DE ARTES…SEMI TRANS SLSEMI TRANS SLSANILECTRIC SLSANILECTRIC SLKABE ALCUDIA SLKABE ALCUDIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMIN INVEST, S.L.Baluarte Invest BBaluarte Invest B

Beneficial owner (UBO)

Baluarte Invest B100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

2 nodes Person Company
SUMIN INVEST, S.L.Baluarte Invest BBaluarte Invest B

Registered actos

  1. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 9
  2. Ceses/DimisionesPublished 12/06/2026· Registered 04/06/2026· I/A 8
  3. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 8
  4. RevocacionesPublished 04/08/2022· Registered 28/07/2022· I/A 7
  5. Ceses/DimisionesPublished 04/01/2019· Registered 26/12/2018· I/A 6
  6. ReeleccionesPublished 04/01/2019· Registered 26/12/2018· I/A 6
  7. Ampliacion del objeto socialPublished 04/01/2019· Registered 26/12/2018· I/A 6
  8. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 5
  9. Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 4
  10. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 4
  11. Declaración de unipersonalidadPublished 16/09/2015· Registered 09/09/2015· I/A 3
  12. Cambio de domicilio socialPublished 11/08/2015· Registered 04/08/2015· I/A 2

Changes

  1. 04/01/2019Ampliación del objeto social

    Actividades agrícolas.

  2. 04/01/2019Cambio de denominación social

    SUMIN INVEST, S.L.→SUMIN INVEST S.L.

  3. 16/09/2015Declaración de unipersonalidad

    BALUARTE INVEST B.V.

  4. 11/08/2015Cambio de domicilio social

    CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 12/06/2026#9385447
    Nombramientos
    SUMIN INVEST, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: BLANK MAURICE;CORTINEZ VON MALTZAHN FRANCISCA ANDREA. Datos registrales. S 8 , H IB 13272, I/A 9 ( 4.06.26).
  2. 12/06/2026#9385446
    Ceses/DimisionesNombramientos
    SUMIN INVEST, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VAN ES DEAN. Nombramientos. Adm. Solid.: DE HAAS FREEK. Datos registrales. S 8 , H IB 13272, I/A 8 ( 4.06.26).
  3. 04/08/2022#7103783
    Revocaciones
    SUMIN INVEST, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: HUMME LEONTIEN;DOORNBOS MICHELLE SUSANNE FREDERIQUE;ROIG VICH JOSE MARIA. Datos registrales. T 294, L 293, F 49, S 8, H IB 13272, I/A 7 (28.07.22).
  4. 04/01/2019#10522282

    Company name: SUMIN INVEST S.L.

    Ceses/DimisionesReeleccionesAmpliacion del objeto social
    SUMIN INVEST S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BLAKSTAD LEITERMAN ROLF. Reelecciones. Adm. Solid.: VAN ES DEAN;BLANK MAURICE. Ampliacion del objeto social. Actividades agrícolas. Datos registrales. T 294, L 293, F 49, S 8, H IB 13272…
  5. 19/08/2016#3989640
    Nombramientos
    SUMIN INVEST, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: HUMME LEONTIER;DOORNBOS MICHELLE SUSANNE-FREDERIQUE;ROIG VICH JOSE MARIA. Datos registrales. T 294, L 293, F 49, S 8, H IB 13272, I/A 5 ( 9.08.16).
  6. 05/11/2015#3571588
    Ceses/DimisionesNombramientos
    SUMIN INVEST, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BLAKSTAD LEITERMAN ROLF;VAN ES DEAN. Nombramientos. Adm. Solid.: VAN ES DEAN;BLAKSTAD LEITERMAN ROLF;BLANK MAURICE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  7. 16/09/2015#3502072
    Declaración de unipersonalidad
    SUMIN INVEST, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BALUARTE INVEST B.V. Datos registrales. T 294, L 293, F 49, S 8, H IB 13272, I/A 3 ( 9.09.15).
  8. 11/08/2015#3458711
    Cambio de domicilio social
    SUMIN INVEST, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO). Datos registrales. T 294, L 293, F 48, S 8, H IB 13272, I/A 2 ( 4.08.15).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SAN LORENZO-SAN CARLOS Km 3, 1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO), Illes Balears
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 — Actividades de apoyo a la agricultura — are listed together.

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