SONER CERVANTES SL

Hoja M829369· NIF B19894567

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
06/08/2024
Director :
Sanchez Ruiz Daniel

Legal information

Legal information for SONER CERVANTES SL

NIF
Hoja registral
IRUS1000426083165
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date06/08/2024
LocalityMadrid
StatusVigente

Activity

SONER CERVANTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 August 2024. The Spanish commercial register has published 7 filings for this company, from 6 August 2024 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PROMOCION, DESARROLLO, CONSTRUCCION, OPERACION, MANTENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Shi Li
    Apoderado
    Since 02/08/2024

Directors network map

27 nodes Person Company
SONER CERVANTES SLSanchez Ruiz DanielSanchez Ruiz DanielDISCORUT SLDISCORUT SLJULBEN SOLAR, SOCIEDAD LIMITADAJULBEN SOLAR, SOCIED…VADUX SOLAR, SOCIEDAD LIMITADAVADUX SOLAR, SOCIEDA…INDEFIENER SLINDEFIENER SL2SANCHEZ INTERIORISMO SL2SANCHEZ INTERIORISM…VIDADI VIAJES SLVIDADI VIAJES SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER SOROLLA SLSONER SOROLLA SLSONER PICASSO SLSONER PICASSO SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…SONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLVADUX SOLAR, SOCIEDAD LIMITADAVADUX SOLAR, SOCIEDA…BESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…JULBEN SOLAR, SOCIEDAD LIMITADAJULBEN SOLAR, SOCIED…CONSTRUCCIONES DANIEL DAMAR SOCIEDAD LIMITADACONSTRUCCIONES DANIE…POSADA REAL DE PEDRO BERNARDO SLPOSADA REAL DE PEDRO…MDM CORPORACION SLMDM CORPORACION SLRUIZ BRAS Y ASOCIADOS SLRUIZ BRAS Y ASOCIADO…AVELLANEDA 2019 SLAVELLANEDA 2019 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONER CERVANTES SLSanchez Ruiz DanielSanchez Ruiz Daniel

Beneficial owner (UBO)

Sanchez Ruiz Daniel100 %

Individual · ultimate beneficial owner · since 06/08/2024

Beneficial owner network map

2 nodes Person Company
SONER CERVANTES SLSanchez Ruiz DanielSanchez Ruiz Daniel

Registered actos

  1. Ampliación de capitalPublished 14/07/2026· Registered 07/07/2026· I/A 5
  2. Ampliación de capitalPublished 19/05/2025· Registered 11/05/2025· I/A 4
  3. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 2
  4. ConstituciónPublished 06/08/2024· Registered 30/07/2024· I/A 1
  5. Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 1
  6. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 1

Changes

  1. 06/08/2024Declaración de unipersonalidad

    SANCHEZ RUIZ DANIEL

Capital · events

  1. 14/07/2026Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 977 000,00 €)
  2. 19/05/2025Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 06/08/2024Constitución
    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. 14/07/2026#9534158
    Ampliación de capital
    SONER CERVANTES SL. Ampliación de capital. Capital: 1.977.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. S 8 , H M 829369, I/A 5 ( 7.07.26).
  2. 19/05/2025#8638963
    Ampliación de capital
    SONER CERVANTES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. S 8 , H M 829369, I/A 4 (11.05.25).
  3. 05/05/2025#8616133
    SONER CERVANTES SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como SOCIO UNICO de SANCHEZ RUIZ DANIEL, siendo lo correcto SUNGROW RENEWABLE ENERGY SPAIN SL. Datos registrales. S 8 , H M 829369, I/A 1 (30.07.24).
  4. 09/08/2024#8208521
    Nombramientos
    SONER CERVANTES SL. Nombramientos. Apoderado: SHI LI. Datos registrales. S 8 , H M 829369, I/A 2 ( 2.08.24).
  5. 06/08/2024#8202146
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONER CERVANTES SL. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PROMOCION, DESARROLLO, CONSTRUCCION, OPERACION, MANTENIMIENT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANITOS 47 - PLANTA 10 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector