BALEARIC SUNRISE SL
Hoja M834975· NIF B19947662
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 135,00 €
- Incorporation :
- 14/10/2024
- Director :
- De La Sotilla Calderon Yago Antonio
Legal information
Legal information for BALEARIC SUNRISE SL
Activity
BALEARIC SUNRISE 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 14 October 2024. The Spanish commercial register has published 4 filings for this company, from 14 October 2024 to 11 April 2025, across 4 distinct types of filing. Its registered share capital is 12 135,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- De La Sotilla Calderon Yago AntonioSince 07/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Sotilla Calderon Yago Antonio100 %
Individual · ultimate beneficial owner · since 14/10/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 14/10/2024· Registered 07/10/2024· I/A 1
- Declaración de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 1
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 1
Changes
- 14/10/2024Declaración de unipersonalidad
DE LA SOTILLA CALDERON YAGO ANTONIO
Capital · events
- 11/04/2025Ampliación de capitalResulting capital: 12 135,00 € (+9 135,00 €)
- 14/10/2024ConstituciónInitial 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)
- 11/04/2025#8589187Ampliación de capital
BALEARIC SUNRISE SL. Ampliación de capital. Capital: 9.135,00 Euros. Resultante Suscrito: 12.135,00 Euros. Datos registrales. S 8 , H M 834975, I/A 2 ( 4.04.25).
- 14/10/2024#8292356ConstituciónDeclaración de unipersonalidadNombramientos
BALEARIC SUNRISE SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ DE RIOS ROSAS, NUMERO 44 A, PLANTA 7, PUERTA E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2024
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 — Actividades de las sociedades holding — are listed together.