SUN'R ESPAÑA PV SL

Hoja M792590· NIF B13649686

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2023
Director :
Luna Sainz Rafael

Legal information

Legal information for SUN'R ESPAÑA PV SL

NIF
Hoja registral
IRUS1000312949564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2023
Register referenceTomo 45032 · Folio 122 · Hoja M792590
StatusVigente

Activity

SUN'R ESPAÑA PV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 9 May 2023. The Spanish commercial register has published 7 filings for this company, from 9 May 2023 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Produccion de energía eléctrica de otros tipos. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SUN'R INTERNATIONAL SAS100 %

    Legal entity · since 09/05/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SUN'R INTERNATIONAL SAS100 %

Legal entity · since 09/05/2023

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 4
  2. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  4. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 2
  5. ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
  7. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 19/01/2026Cambio de domicilio social

    AVDA SUR - AEROPUERTO BARAJAS, EDIFICIO 20, 2º DE (MADRID)

  2. 09/05/2023Declaración de unipersonalidad

    SUN'R INTERNATIONAL SAS

Capital · events

  1. 09/05/2023Constitución
    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. 19/01/2026#9017575
    Cambio de domicilio social
    SUN'R ESPAÑA PV SL. Cambio de domicilio social. AVDA SUR - AEROPUERTO BARAJAS, EDIFICIO 20, 2º DE (MADRID). Datos registrales. S 8 , H M 792590, I/A 4 (12.01.26).
  2. 31/01/2025#8466721
    Ceses/DimisionesNombramientos
    SUN'R ESPAÑA PV SL. Ceses/Dimisiones. Adm. Unico: DE SALINS JEAN-EDOUARD. Nombramientos. Adm. Unico: LUNA SAINZ RAFAEL. Datos registrales. S 8 , H M 792590, I/A 3 (24.01.25).
  3. 03/11/2023#7776080
    Nombramientos
    SUN'R ESPAÑA PV SL. Nombramientos. Apo.Sol.: GEIGLE MATUTE URI. Apo.Man.Soli: MORENO GONZALVO MIQUEL. Apo.Sol.: SCHLAICH MICHAEL SONKE;BELLO VILARIÑO OLGA;PUIG VILA-CORO MARIA;LUNA SAINZ RAFAEL. Datos registrales. T 45032 , F 122, S 8, H M 792590, I/
  4. 09/05/2023#7520740
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN'R ESPAÑA PV SL. Constitución. Comienzo de operaciones: 17.04.23. Objeto social: Produccion de energía eléctrica de otros tipos. Otras actividades de consultoría de gestión empresarial. Domicilio: C/ BARBADILLO 4 - PLANTA 3 (MADRID). Capital: 3.00

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 2023

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 addressAVDA SUR - AEROPUERTO BARAJAS, EDIFICIO 20, 2º DE (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 — Producción de energía eléctrica de otros tipos — are listed together.