RISINGSUN MANAGEMENT INVERSIONES SL

Hoja M625959· NIF B87567111

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 343 003,00 €
Incorporation :
08/06/2016
Directors :
Mohinani Harry Hassomal, Narasimhan Ravichandran

Legal information

Legal information for RISINGSUN MANAGEMENT INVERSIONES SL

NIF
Hoja registral
IRUS1000296804254
Legal formSociedad Limitada (SL)
Share capital4 343 003,00 €
Incorporation date08/06/2016
LocalityMadrid
Register referenceTomo 34800 · Folio 24 · Hoja M625959
StatusVigente

Activity

RISINGSUN MANAGEMENT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 June 2016. The Spanish commercial register has published 11 filings for this company, from 8 June 2016 to 28 February 2025, across 8 distinct types of filing. Its registered share capital is 4 343 003,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, tenencia, explotación directa o indirecta, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo ocio y el esparcimiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
RISINGSUN MANAGEMENT …Mohinani Harry HassomalMohinani Harry Hasso…Narasimhan RavichandranNarasimhan Ravichand…SYNERGY INVERSIONES 2014 SLSYNERGY INVERSIONES …MERRYLAND INVERSIONES SLMERRYLAND INVERSIONE…WONDERLAND INVERSIONES SLWONDERLAND INVERSION…MULTI LINKS INVERSIONES SLMULTI LINKS INVERSIO…MAGIC KEY INVERSIONES SLMAGIC KEY INVERSIONE…GOLDEN GLOBAL INVERSIONES SLGOLDEN GLOBAL INVERS…NORTHLAND MANAGEMENT INVERSIONES SLNORTHLAND MANAGEMENT…JACO MANAGEMENT INVERSIONES SLJACO MANAGEMENT INVE…SUNRISE INVERSIONES 2015 SLSUNRISE INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RISINGSUN MANAGEMENT …SUNRISE INVERSIONES 2015 SLSUNRISE INVERSIONES …

Beneficial owner (UBO)

SUNRISE INVERSIONES 2015 SL100 %Vigente

Legal entity · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
RISINGSUN MANAGEMENT …SUNRISE INVERSIONES 2015 SLSUNRISE INVERSIONES …

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 8
  2. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 8
  3. Ampliación de capitalPublished 07/06/2024· Registered 01/06/2024· I/A 7
  4. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
  5. RevocacionesPublished 28/05/2024· Registered 20/05/2024· I/A 5
  6. Cambio de domicilio socialPublished 25/10/2016· Registered 17/10/2016· I/A 3
  7. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
  8. ConstituciónPublished 08/06/2016· Registered 01/06/2016· I/A 1
  9. Declaración de unipersonalidadPublished 08/06/2016· Registered 01/06/2016· I/A 1
  10. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 28/02/2025Cambio de domicilio social

    AVDA DE BRASIL 17 - ENTREPLANTA (MADRID)

  2. 28/02/2025Modificaciones estatutarias
  3. 25/10/2016Cambio de domicilio social

    C/ DUQUE DE SESTO 30 1º E (MADRID)

  4. 08/06/2016Declaración de unipersonalidad

    SUNRISE INVERSIONES 2015 SL

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 4 343 003,00 € (+4 340 003,00 €)
  2. 08/06/2016Constitución
    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. 28/02/2025#8516540
    Modificaciones estatutariasCambio de domicilio social
    RISINGSUN MANAGEMENT INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE BRASIL 17 - ENTREPLANTA (MADRID). Datos registrales. S 8 , H M 625959, I/A 8 (21.02.25).
  2. 07/06/2024#8114341
    Ampliación de capital
    RISINGSUN MANAGEMENT INVERSIONES SL. Ampliación de capital. Capital: 4.340.003,00 Euros. Resultante Suscrito: 4.343.003,00 Euros. Datos registrales. S 8 , H M 625959, I/A 7 ( 1.06.24).
  3. 07/06/2024#8114340
    Cambio de identidad del socio único
    RISINGSUN MANAGEMENT INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: 8383 INC LIMITED. Datos registrales. S 8 , H M 625959, I/A 6 (31.05.24).
  4. 28/05/2024#8095119
    Nombramientos
    RISINGSUN MANAGEMENT INVERSIONES SL. Nombramientos. Apo.Sol.: SEMPRUN BOUWKNECHT TERESA;SANCHEZ ENCISO MARIA. Datos registrales. S 8 , H M 625959, I/A 4 (20.05.24).
  5. 28/05/2024#8095118
    Revocaciones
    RISINGSUN MANAGEMENT INVERSIONES SL. Revocaciones. Apoderado: RIBALTA NOGUERA CRISTINA. Datos registrales. S 8 , H M 625959, I/A 5 (20.05.24).
  6. 25/10/2016#4077416
    Cambio de domicilio social
    RISINGSUN MANAGEMENT INVERSIONES SL. Cambio de domicilio social. C/ DUQUE DE SESTO 30 1º E (MADRID). Datos registrales. T 34800 , F 24, S 8, H M 625959, I/A 3 (17.10.16).
  7. 09/06/2016#3893040
    Nombramientos
    RISINGSUN MANAGEMENT INVERSIONES SL. Nombramientos. Apoderado: RIBALTA NOGUERA CRISTINA. Datos registrales. T 34800 , F 24, S 8, H M 625959, I/A 2 ( 2.06.16).
  8. 08/06/2016#3890970
    ConstituciónDeclaración de unipersonalidadNombramientos
    RISINGSUN MANAGEMENT INVERSIONES SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: a) La adquisición, tenencia, explotación directa o indirecta, promoción, comercialización, desarrollo, administración y cesión por cualquier título d…

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 2016

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 addressAVDA DE BRASIL 17 - ENTREPLANTA (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 — Promoción inmobiliaria — are listed together.

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