THE SUN ORACLE SL

Hoja M771066· NIF B10747814

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 332 026,00 €
Incorporation :
28/06/2022
Directors :
Calo Lopez Antonio, Vicente Suso Cristina

Legal information

Legal information for THE SUN ORACLE SL

NIF
Hoja registral
IRUS1000310832856
Legal formSociedad Limitada (SL)
Share capital5 332 026,00 €
Incorporation date28/06/2022
LocalityMadrid
Register referenceTomo 43679 · Folio 132 · Hoja M771066
StatusVigente

Activity

THE SUN ORACLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 332 026,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING TALES COMO LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION, DIRECTA O INDIRECTA, DE ACCIONES O PARTICIPACIONES, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
THE SUN ORACLE SLCalo Lopez AntonioCalo Lopez AntonioVicente Suso CristinaVicente Suso CristinaIDESA ANDALUCIA ORIENTAL SOCIEDAD LIMITADAIDESA ANDALUCIA ORIE…THE SOUTH ORACLE SOCIEDAD LIMITADATHE SOUTH ORACLE SOC…CUBIERTAS FOTOVOLTAICAS INTEGRADAS SOCIEDAD LIMITADACUBIERTAS FOTOVOLTAI…THE BUSINESS LAB 2020 SOCIEDAD LIMITADATHE BUSINESS LAB 202…ETERNAL ENERGY SOCIEDAD LIMITADAETERNAL ENERGY SOCIE…SOLAR MUTINY, SOCIEDAD LIMITADASOLAR MUTINY, SOCIED…ECO QUALITY 2030, SOCIEDAD LIMITADAECO QUALITY 2030, SO…TSOE 2020 SOCIEDAD LIMITADATSOE 2020 SOCIEDAD L…OPTIMIZED SOFTWARE RESEARCH SOCIEDAD LIMITADAOPTIMIZED SOFTWARE R…SOLADRA ENERGIA SOCIEDAD LIMITADASOLADRA ENERGIA SOCI…DECALOGO EMPRESARIAL SLDECALOGO EMPRESARIAL…ASGUARD 2020 SICAV SOCIEDAD ANONIMAASGUARD 2020 SICAV S…CRANITA PERSUS SOCIEDAD LIMITADACRANITA PERSUS SOCIE…VIGALGIA SOCIEDAD LIMITADAVIGALGIA SOCIEDAD LI…BAIDEKO CORPORATE SOCIEDAD LIMITADABAIDEKO CORPORATE SO…VIGALMON SOCIEDAD LIMITADAVIGALMON SOCIEDAD LI…

Cap table · shareholdings

  • THE SUN ORACLE SL(formerly THE SOUTH ORACLE SL)100 %

    Legal entity · since 28/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
THE SUN ORACLE SLTHE SOUTH ORACLE SLTHE SOUTH ORACLE SL

Beneficial owner (UBO)

THE SUN ORACLE SL100 %Vigente

Legal entity · since 28/06/2022

Beneficial owner network map

2 nodes Person Company
THE SUN ORACLE SLTHE SOUTH ORACLE SLTHE SOUTH ORACLE SL

Registered actos

  1. ConstituciónPublished 28/06/2022· Registered 21/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/06/2022· Registered 21/06/2022· I/A 1
  3. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 28/06/2022Declaración de unipersonalidad

    THE SOUTH ORACLE SL

Capital · events

  1. 28/06/2022Constitución
    Initial capital: 5 332 026,00 €

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. 28/06/2022#7047941
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SUN ORACLE SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING TALES COMO LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION, DIRECTA O INDIRECTA, DE ACCIONES O PARTICIPAC…

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 2022

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 addressC/ MELENDEZ VALDES 15 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector