SUMMIT GRUP EMPRESARIAL S.L

Hoja B644242· NIF B23958028

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 643 382,00 €
Incorporation :
07/11/2025
Directors :
Moriana Moriana Alberto, Giol Casanova David

Legal information

Legal information for SUMMIT GRUP EMPRESARIAL S.L

NIF
Hoja registral
IRUS1000460269874
Legal formSociedades de responsabilidad limitada
Share capital1 643 382,00 €
Incorporation date07/11/2025
StatusVigente

Activity

SUMMIT GRUP EMPRESARIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 643 382,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA DIRECCION ESTRATEGICA, GESTION FINANCIERA, ADMINISTRATIVA Y OPERATIVA DE LAS MISMAS, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUMMIT GRUP EMPRESARI…Giol Casanova DavidGiol Casanova DavidMoriana Moriana AlbertoMoriana Moriana Albe…

Registered actos

  1. ConstituciónPublished 07/11/2025· Registered 31/10/2025· I/A 1
  2. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 1

Capital · events

  1. 07/11/2025Constitución
    Initial capital: 1 643 382,00 €

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. 07/11/2025#8906490
    ConstituciónNombramientos
    SUMMIT GRUP EMPRESARIAL S.L. Constitución. Comienzo de operaciones: 17.10.25. Objeto social: LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA DIRECCION ESTRATEGICA, GESTION FINANCIERA, ADMINISTRATIVA Y OPERATIVA DE LAS …

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 2025

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 MARCUS PORCIUS 1, POLIGONO LES GUIXERES (BADALONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector