MENA SUNRISE SL
Hoja MA137439· NIF B93519940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 500,00 €
- Incorporation :
- 12/01/2017
- Director :
- Mena Romero Antonio Jesus
- Former name :
- SOTO-ROAL INVERSUR SL
Legal information
Legal information for MENA SUNRISE SL
Activity
MENA SUNRISE SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 12 January 2017. The Spanish commercial register has published 11 filings for this company, from 12 January 2017 to 12 May 2025, across 8 distinct types of filing. Its registered share capital is 51 500,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Actividad principal: CNAE: 68.12 Promoción Inmobiliaria. Otras actividades: CNAE: 41.01- Construcción de edificios residenciales CNAE: 41.02- Construcción de edificios.
Directors and representatives
Directors
Current
- Mena Romero Antonio JesusSince 03/01/2017Administrador Único
Former
- Alonso Martin PedroCeased on 09/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mena Romero Antonio Jesus100 %
Individual · ultimate beneficial owner · since 12/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 4
- Reducción de capitalPublished 12/05/2025· Registered 05/05/2025· I/A 4
- Cambio de denominación socialPublished 12/05/2025· Registered 05/05/2025· I/A 4
- Cambio de objeto socialPublished 12/05/2025· Registered 05/05/2025· I/A 4
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
- Ampliación de capitalPublished 16/11/2023· Registered 09/11/2023· I/A 3
- Ceses/DimisionesPublished 13/08/2020· Registered 05/08/2020· I/A 2
- NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 12/01/2017· Registered 03/01/2017· I/A 1
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 1
Changes
- 12/05/2025Cambio de objeto social
Actividad principal: CNAE: 68.12 Promoción Inmobiliaria. Otras actividades: CNAE: 41.01- Construcción de edificios residenciales CNAE: 41.02- Construcción de edificios.
- 12/05/2025Declaración de unipersonalidad
MENA ROMERO ANTONIO JESUS
Capital · events
- 12/05/2025Reducción de capitalResulting capital: 51 500,00 €
- 16/11/2023Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 12/01/2017ConstituciónInitial 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)
- 12/05/2025#8628980
Company name: SOTO-ROAL INVERSUR SL
Declaración de unipersonalidadReducción de capitalCambio de denominación socialCambio de objeto socialSOTO-ROAL INVERSUR SL. Declaración de unipersonalidad. Socio único: MENA ROMERO ANTONIO JESUS. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 51.500,00 Euros. Cambio de denominación social. MENA SUNRISE SL. Cambio de ob… - 16/11/2023#7796447
Company name: SOTO-ROAL INVERSUR SL
Ceses/DimisionesNombramientosAmpliación de capitalSOTO-ROAL INVERSUR SL. Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN PEDRO. Nombramientos. Adm. Unico: MENA ROMERO ANTONIO JESUS. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 5578, L 4485, … - 13/08/2020#5993381
Company name: SOTO-ROAL INVERSUR SL
Ceses/DimisionesNombramientosSOTO-ROAL INVERSUR SL. Ceses/Dimisiones. Adm. Unico: MENA ROMERO ANTONIO JESUS. Nombramientos. Adm. Unico: ALONSO MARTIN PEDRO. Datos registrales. T 5578, L 4485, F 173, S 8, H MA137439, I/A 2 ( 5.08.20).
- 12/01/2017#4186610
Company name: SOTO-ROAL INVERSUR SL
ConstituciónNombramientosSOTO-ROAL INVERSUR SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: Actividad principal: CNAE: 4110 Promoción Inmobiliaria. Otras actividades: CNAE: 4121.- Construcción de edificios residenciales CNAE: 4122.- Construcción de edific…
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 2017
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 — CNAE 6812 — are listed together.