SUMI 3 GESTION SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

7Current officers
0Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B42903690

Tax ID (NIF/CIF)B42903690
Legal formSL
ProvinceZaragoza
Registered addressC/ JAIME FERRAN 17 (ZARAGOZA)
Corporate purposea).- La tenencia, dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades; la prestación de servidos de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta propia
Share capital€5,368,952
Incorporation (first filing)16 Mar 2021
Last updated29 Oct 2025
BORME IDs125329, 251069, 456237, 474824, 509188
Filings5

Current directors & officers

NameRoleAppointed
ARAIZ ARA JOAQUIN Director (managing, joint and several), Chair 16 Mar 2021
ARAIZ ARA ESTHER Director (managing, joint and several) 16 Mar 2021
VICIOSO ARAIZ ISAAC Director 16 Mar 2021
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
VICIOSO ARAIZ ISAAC Attorney-in-fact 15 Oct 2021
POSTIGO AUDITORES SLP Auditor 29 Oct 2025

Other roles

NameRoleAppointed
ARAIZ ARA ESTHER Secretary 16 Mar 2021

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
25 May 2021€5,368,952
16 Mar 2021€6,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025112
2022112
2021233311
Total433515

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 29 Oct 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: POSTIGO AUDITORES SLP. Aud.C.Con.: POSTIGO AUDITORES SLP. Datos registrales. S 8 , H Z 68265, I/A 5 (23.10.25).

    View in BORME (PDF) · BORME-A No. 474824

2022 · 1 publication
  1. 21 Nov 2022 Nombramientos, Datos registrales

    Nombramientos. Auditor: POSTIGO AUDITORES SLP. Aud.C.Con.: POSTIGO AUDITORES SLP. Datos registrales. T 4514 , F 81, S 8, H Z 68265, I/A 4 (15.11.22).

    View in BORME (PDF) · BORME-A No. 509188

2021 · 3 publications
  1. 15 Oct 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VICIOSO ARAIZ ISAAC. Datos registrales. T 4514 , F 80, S 8, H Z 68265, I/A 3 ( 7.10.21).

    View in BORME (PDF) · BORME-A No. 456237

  2. 25 May 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.362.952,00 Euros. Resultante Suscrito: 5.368.952,00 Euros. Datos registrales. T 4514 , F 79, S 8, H Z 68265, I/A 2 (19.05.21).

    View in BORME (PDF) · BORME-A No. 251069

  3. 16 Mar 2021 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 20.01.21. Objeto social: a).- La tenencia, dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidad…

    Constitución. Comienzo de operaciones: 20.01.21. Objeto social: a).- La tenencia, dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades; la prestación de servidos de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta propia. Domicilio: C/ JAIME FERRAN 17 (ZARAGOZA). Capital: 6.000,00 Euros. Nombramientos. Consejero: ARAIZ ARA JOAQUIN. Presidente: ARAIZ ARA JOAQUIN. Consejero: ARAIZ ARA ESTHER. Secretario: ARAIZ ARA ESTHER. Consejero: VICIOSO ARAIZ ISAAC. Cons.Del.Sol: ARAIZ ARA JOAQUIN;ARAIZ ARA ESTHER. Datos registrales. T 4514 , F 77, S 8, H Z 68265, I/A 1 ( 9.03.21).

    View in BORME (PDF) · BORME-A No. 125329

SUMI 3 GESTION SL

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