SUN'R ESPAÑA PV SL
Hoja M792590· NIF B13649686
- 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
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
- Luna Sainz RafaelSince 26/10/2023Administrador Único
Former
- De Salins Jean-EdouardCeased on 24/01/2025Administrador Único
Authorised representatives
Current
- Puig Vila-Coro MariaSince 26/10/2023Apoderado Solidario
- Bello Vilariño OlgaSince 26/10/2023Apoderado Solidario
- Moreno Gonzalvo MiquelSince 26/10/2023Apoderado Mancomunado Solidario
- Geigle Matute UriSince 26/10/2023Apoderado Solidario
- Schlaich Michael SonkeSince 26/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- SUN'R INTERNATIONAL SAS100 %
Legal entity · since 09/05/2023 · socio único (BORME)
Shareholders network map
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
Registered actos
- Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 4
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 2
- ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1
Changes
- 19/01/2026Cambio de domicilio social
AVDA SUR - AEROPUERTO BARAJAS, EDIFICIO 20, 2º DE (MADRID)
- 09/05/2023Declaración de unipersonalidad
SUN'R INTERNATIONAL SAS
Capital · events
- 09/05/2023ConstituciónInitial 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)
- 19/01/2026#9017575Cambio 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).
- 31/01/2025#8466721Ceses/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).
- 03/11/2023#7776080Nombramientos
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/… - 09/05/2023#7520740ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.