NERSUNCE SURYA SL

Hoja NA38896· NIF B71381628

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2019
Directors :
CLAVE MAYOR SGEIC SA, CLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL-RIESGO

Legal information

Legal information for NERSUNCE SURYA SL

NIF
Hoja registral
IRUS1000206468057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2019
LocalityPamplona/Iruña
Register referenceTomo 1954 · Folio 139 · Hoja NA38896
StatusVigente

Activity

NERSUNCE SURYA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 29 August 2019. The Spanish commercial register has published 7 filings for this company, from 29 August 2019 to 25 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La gestión y explotación del negocio de producción, venta y utilización de energía eléctrica, así como de otras fuentes de energía, incluyendo específicamente la eólica y la solar, y realización de estudios relacionados con las mismas y otras actividades.

Directors and representatives

Directors

Authorised representatives

Current

Directors network map

11 nodes Person Company
NERSUNCE SURYA SLCLAVE MAYOR SGEIC SACLAVE MAYOR SGEIC SACLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL-RIESGOCLAVE MAYOR SOCIEDAD…NERSUNCE SOLARNI SLNERSUNCE SOLARNI SLNERSUNCE TAVE SLNERSUNCE TAVE SLNERSUNCE DIELLOR SLNERSUNCE DIELLOR SLTERWICK DIELLOR 2021 SLTERWICK DIELLOR 2021…TERWICK SUNCE 2020 SLTERWICK SUNCE 2020 SLBIHURCRYSTAL SLBIHURCRYSTAL SLBIDASOA METAL 78 SLBIDASOA METAL 78 SLPACKHOLD SOCIEDAD DE INVERSION COLECTIVA DE TIPO CERRADO SAPACKHOLD SOCIEDAD DE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NERSUNCE SURYA SLArmendariz Quel Jose JavierArmendariz Quel Jose…NERSUNCE SOLARNI SLNERSUNCE SOLARNI SLNERSUNCE TAVE SLNERSUNCE TAVE SLNERSUNCE DIELLOR SLNERSUNCE DIELLOR SL

Beneficial owner (UBO)

Armendariz Quel Jose Javier100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

5 nodes Person Company
NERSUNCE SURYA SLArmendariz Quel Jose JavierArmendariz Quel Jose…NERSUNCE SOLARNI SLNERSUNCE SOLARNI SLNERSUNCE TAVE SLNERSUNCE TAVE SLNERSUNCE DIELLOR SLNERSUNCE DIELLOR SL

Registered actos

  1. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 5
  2. Cambio de domicilio socialPublished 08/04/2021· Registered 23/03/2021· I/A 4
  3. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 2
  4. ConstituciónPublished 29/08/2019· Registered 22/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 1
  6. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 1

Changes

  1. 08/04/2021Cambio de domicilio social

    PASEO DE SARASATE 3 4º (PAMPLONA)

  2. 29/08/2019Declaración de unipersonalidad

    ARMENDARIZ QUEL JOSE JAVIER

Capital · events

  1. 29/08/2019Constitución
    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. 25/06/2026#9450972
    Nombramientos
    NERSUNCE SURYA SL. Nombramientos. Apoderado: RUBIO PEREZ ADRIANA. Datos registrales. S 8 , H NA 38896, I/A 5 (18.06.26).
  2. 08/04/2021#6347168
    Cambio de domicilio social
    NERSUNCE SURYA SL. Cambio de domicilio social. PASEO DE SARASATE 3 4º (PAMPLONA). Datos registrales. T 1954 , F 139, S 8, H NA 38896, I/A 4 (23.03.21).
  3. 11/10/2019#5612511
    Cambio de identidad del socio único
    NERSUNCE SURYA SL. Sociedad unipersonal. Cambio de identidad del socio único: CM SOLAR F.C.R.E. Datos registrales. T 1954 , F 138, S 8, H NA 38896, I/A 3 ( 3.10.19).
  4. 11/10/2019#5612510
    Nombramientos
    NERSUNCE SURYA SL. Nombramientos. Apoderado: MONTERO PEJENAUTE FRANCISCO JESUS. Datos registrales. T 1954 , F 138, S 8, H NA 38896, I/A 2 ( 3.10.19).
  5. 29/08/2019#5563442
    ConstituciónDeclaración de unipersonalidadNombramientos
    NERSUNCE SURYA SL. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: La gestión y explotación del negocio de producción, venta y utilización de energía eléctrica, así como de otras fuentes de energía, incluyendo específicamente la eólica…

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 2019

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 addressPASEO DE SARASATE 3 4º (PAMPLONA), Pamplona/Iruña, Navarra
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector