LAQANT SONNE SL

Hoja M860085· NIF B22702393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
908 516,00 €
Incorporation :
23/07/2025
Director :
REMO VAGALUME SOCIEDAD LIMITADA

Legal information

Legal information for LAQANT SONNE SL

NIF
Hoja registral
IRUS1000454811765
Legal formSociedad Limitada (SL)
Share capital908 516,00 €
Incorporation date23/07/2025
LocalityMadrid
StatusVigente

Activity

LAQANT SONNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2025. The Spanish commercial register has published 8 filings for this company, from 23 July 2025 to 2 September 2026, across 6 distinct types of filing. Its registered share capital is 908 516,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Aluiler de bienes inmibiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
LAQANT SONNE SLREMO VAGALUME SOCIEDAD LIMITADAREMO VAGALUME SOCIED…NEMEMEX CAPITAL SLNEMEMEX CAPITAL SLCIVETA INVESTMENT SACIVETA INVESTMENT SAREMO ECOMMERCE SLREMO ECOMMERCE SLMENEAME COMUNICACIONS SLMENEAME COMUNICACION…INFORMATICA Y ARQUITECTURA VIAL SLINFORMATICA Y ARQUIT…TABIQUE REAL ESTATE SLTABIQUE REAL ESTATE …VILLENA REAL ESTATE SLVILLENA REAL ESTATE …DORNA REAL ESTATE SLDORNA REAL ESTATE SLJASU EUROPE SLJASU EUROPE SLE10 REAL ESTATE SLE10 REAL ESTATE SLTAI PSY SLTAI PSY SLSAXO Y TECLA SLSAXO Y TECLA SLVIZA ARQUITECTURA SLVIZA ARQUITECTURA SLFGG INVERSIONES MADRID SLFGG INVERSIONES MADR…RENCAUCHADOS VULCANO SLRENCAUCHADOS VULCANO…VELATIO MAERUS SLVELATIO MAERUS SLFIDES SONNE SLFIDES SONNE SLMATRICE SONNE SLMATRICE SONNE SLVIRTUS SONNE SLVIRTUS SONNE SLTYCHE SONNE SLTYCHE SONNE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 29/01/2026) : SONNE CAPITAL INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 29/01/2026) : SONNE CAPITAL INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 02/09/2026· Registered 26/08/2026· I/A 5
  2. Modificaciones estatutariasPublished 02/09/2026· Registered 26/08/2026· I/A 5
  3. Ampliación de capitalPublished 20/08/2026· Registered 13/08/2026· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 29/01/2026· Registered 22/01/2026· I/A 3
  5. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 2
  6. ConstituciónPublished 23/07/2025· Registered 16/07/2025· I/A 1
  7. Declaración de unipersonalidadPublished 23/07/2025· Registered 16/07/2025· I/A 1
  8. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 1

Changes

  1. 02/09/2026Modificaciones estatutarias
  2. 29/01/2026Pérdida del carácter de unipersonalidad
  3. 23/07/2025Declaración de unipersonalidad

    SONNE CAPITAL INVESTMENTS SL

Capital · events

  1. 02/09/2026Ampliación de capital
    Resulting capital: 908 516,00 € (+100 666,00 €)
  2. 20/08/2026Ampliación de capital
    Resulting capital: 807 850,00 € (+133 750,00 €)
  3. 23/07/2025Constitución
    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. 02/09/2026#10216803
    Ampliación de capitalModificaciones estatutarias
    LAQANT SONNE SL. Ampliación de capital. Capital: 100.666,00 Euros. Resultante Suscrito: 908.516,00 Euros. Modificaciones estatutarias. Modificados los artículos 13º, 20º y 24º. Datos registrales. S 8 , H M 860085, I/A 5 (26.08.26).
  2. 20/08/2026#9826713
    Ampliación de capital
    LAQANT SONNE SL. Ampliación de capital. Capital: 133.750,00 Euros. Resultante Suscrito: 807.850,00 Euros. Datos registrales. S 8 , H M 860085, I/A 4 (13.08.26).
  3. 29/01/2026#9041090
    Pérdida del carácter de unipersonalidad
    LAQANT SONNE SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 671.100,00 Euros. Resultante Suscrito: 674.100,00 Euros. Datos registrales. S 8 , H M 860085, I/A 3 (22.01.26).
  4. 16/12/2025#8974231
    Nombramientos
    LAQANT SONNE SL. Nombramientos. Apo.Sol.: CENDRERO GONZALO ELISA;FERNANDEZ ESQUINO DIEGO. Datos registrales. S 8 , H M 860085, I/A 2 ( 9.12.25).
  5. 23/07/2025#8750272
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAQANT SONNE SL. Constitución. Comienzo de operaciones: 3.07.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Aluiler de bienes inmibiliarios por cuenta propia. Domicilio: C/ ZURBANO 49 - BAJO OFICINA 4 (MADRID). Capital: 3.0…

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 2025

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/ ZURBANO 49 - BAJO OFICINA 4 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector