SUMMA SECURITAS TECHNOLOGIA SL
Hoja M820321· NIF B16366080
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 18/04/2024
Legal information
Legal information for SUMMA SECURITAS TECHNOLOGIA SL
Activity
SUMMA SECURITAS TECHNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 April 2024. The Spanish commercial register has published 7 filings for this company, from 18 April 2024 to 15 December 2025, across 6 distinct types of filing. Its registered share capital is 1,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Former
- Martin Rodriguez AngelaCeased on 06/12/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2025· Registered 06/12/2025· I/A 2
- NombramientosPublished 15/12/2025· Registered 06/12/2025· I/A 2
- DisoluciónPublished 15/12/2025· Registered 06/12/2025· I/A 2
- ExtinciónPublished 15/12/2025· Registered 06/12/2025· I/A 2
- ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
- Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 1
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1
Changes
- 15/12/2025Disolución
- 15/12/2025Extinción
- 18/04/2024Declaración de unipersonalidad
MARTIN RODRIGUEZ ANGELA
Capital · events
- 18/04/2024ConstituciónInitial capital: 1,00 €
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)
- 15/12/2025#8972321Ceses/DimisionesNombramientosDisoluciónExtinción
SUMMA SECURITAS TECHNOLOGIA SL. Ceses/Dimisiones. Liquidador: MARTIN RODRIGUEZ ANGELA. Adm. Unico: MARTIN RODRIGUEZ ANGELA. Nombramientos. Liquidador: MARTIN RODRIGUEZ ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 820321, I/… - 18/04/2024#8040985ConstituciónDeclaración de unipersonalidadNombramientos
SUMMA SECURITAS TECHNOLOGIA SL. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: Actividades de consultoría informática. Domicilio: C/ MARIE CURIE 7 7 (RIVAS-VACIAMADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2024
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 — Actividades de consultoría informática — are listed together.