SUMMA NETWORKS SPAIN SL

Hoja M608442· NIF B87364576

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2015
Directors :
XITE GROUP BV, ONEVOX CLOUD SOFTWARE SL, SUMMA GROUP BV

Legal information

Legal information for SUMMA NETWORKS SPAIN SL

NIF
Hoja registral
IRUS1000295210553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2015
LocalityMadrid
Register referenceTomo 33805 · Folio 175 · Hoja M608442
StatusVigente

Activity

SUMMA NETWORKS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 21 September 2015. The Spanish commercial register has published 7 filings for this company, from 21 September 2015 to 14 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

ACTIVIDAD PRINCIPAL: ACTIVIDADES DE TELECOMUNICACIONES, DESARROLLO DE PLATAFORMAS PARA LA COMUNICACION POR INTERNET Y REDES INALAMBRICAS. ACTIVIDADES SECUNDARIAS: COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS, PROGRAMAS INFORMATICOS, EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 4
  3. Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 3
  4. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 2
  5. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 2
  6. ConstituciónPublished 21/09/2015· Registered 14/09/2015· I/A 1
  7. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 14/04/2025Cambio de domicilio social

    CRA SAN JERONIMO 17 2ª PLANTA IZQUIERDA (MADRID)

  2. 02/12/2021Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  3. 09/03/2020Cambio de domicilio social

    C/ LA COLEGIATA 9 (MADRID)

Capital · events

  1. 21/09/2015Constitución
    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. 14/04/2025#8591186
    Cambio de domicilio social
    SUMMA NETWORKS SPAIN SL. Cambio de domicilio social. CRA SAN JERONIMO 17 2ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 608442, I/A 5 ( 7.04.25).
  2. 02/12/2021#6709995
    Cambio de domicilio social
    SUMMA NETWORKS SPAIN SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 33805 , F 175, S 8, H M 608442, I/A 4 (25.11.21).
  3. 09/03/2020#5832826
    Cambio de domicilio social
    SUMMA NETWORKS SPAIN SL. Cambio de domicilio social. C/ LA COLEGIATA 9 (MADRID). Datos registrales. T 33805 , F 175, S 8, H M 608442, I/A 3 ( 2.03.20).
  4. 18/07/2018#4971620
    Ceses/DimisionesNombramientos
    SUMMA NETWORKS SPAIN SL. Ceses/Dimisiones. Representan: VAN DER PAS MARTIN NICOLAS ALBERTUS. Adm. Solid.: VOICEWORKS LABS SPAIN SL. Nombramientos. Representan: VAN DER PAS MARTIN NICOLAS ALBERTUS. Adm. Solid.: XITE GROUP BV;SUMMA GROUP BV. Representa…
  5. 21/09/2015#3507475
    ConstituciónNombramientos
    SUMMA NETWORKS SPAIN SL. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE TELECOMUNICACIONES, DESARROLLO DE PLATAFORMAS PARA LA COMUNICACION POR INTERNET Y REDES INALAMBRICAS. ACTIVIDADES SECUNDARIAS:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA SAN JERONIMO 17 2ª PLANTA IZQUIERDA (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector