SONER PICASSO SL

Hoja M797971· NIF B13964093

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
703 000,00 €
Incorporation :
17/07/2023
Director :
Sanchez Ruiz Daniel

Legal information

Legal information for SONER PICASSO SL

NIF
Hoja registral
IRUS1000313524449
Legal formSociedad Limitada (SL)
Share capital703 000,00 €
Incorporation date17/07/2023
LocalityMadrid
Register referenceTomo 45361 · Folio 204 · Hoja M797971
StatusVigente

Activity

SONER PICASSO 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 17 July 2023. The Spanish commercial register has published 7 filings for this company, from 17 July 2023 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 703 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

1. La realización de toda clase de actividades, obras servicios propios o relacionados con los negocios de: a) Promoción, desarrollo, construcción, operación, mantenimiento y gestión de proyectos y de instalaciones de generación de energía eléctrica de origen renovable.....

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Shi Li
    Apoderado
    Since 09/11/2023

Directors network map

27 nodes Person Company
SONER PICASSO 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 GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…SONER CERVANTES SLSONER CERVANTES SLSONER 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

18 nodes Person Company
SONER PICASSO SLSUNGROW RENEWABLE ENERGY SPAIN SLSUNGROW RENEWABLE EN…SONER GOYA SLSONER GOYA SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER MURILLO SLSONER MURILLO SLSONER GRECO SLSONER GRECO SLSONER PICASSO SLSONER PICASSO SLSONER VELAZQUEZ SLSONER VELAZQUEZ SLSONER SOROLLA SLSONER SOROLLA SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLBESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…SONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…

Beneficial owner (UBO)

SUNGROW RENEWABLE ENERGY SPAIN SL100 %Vigente

Legal entity · since 17/07/2023

Beneficial owner network map

18 nodes Person Company
SONER PICASSO SLSUNGROW RENEWABLE ENERGY SPAIN SLSUNGROW RENEWABLE EN…SONER GOYA SLSONER GOYA SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER MURILLO SLSONER MURILLO SLSONER GRECO SLSONER GRECO SLSONER PICASSO SLSONER PICASSO SLSONER VELAZQUEZ SLSONER VELAZQUEZ SLSONER SOROLLA SLSONER SOROLLA SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLBESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…SONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…

Registered actos

  1. Ampliación de capitalPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 4
  3. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 3
  4. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 2
  5. ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 1
  7. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1

Changes

  1. 08/05/2024Cambio de domicilio social

    C/ LEGANITOS 47 - PLANTA 10 (MADRID)

  2. 17/07/2023Declaración de unipersonalidad

    SUNGROW RENEWABLE ENERGY SPAIN SL

Capital · events

  1. 23/05/2024Ampliación de capital
    Resulting capital: 703 000,00 € (+500 000,00 €)
  2. 29/12/2023Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  3. 17/07/2023Constitución
    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. 23/05/2024#8090412
    Ampliación de capital
    SONER PICASSO SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. S 8 , H M 797971, I/A 5 (16.05.24).
  2. 08/05/2024#8070484
    Cambio de domicilio social
    SONER PICASSO SL. Cambio de domicilio social. C/ LEGANITOS 47 - PLANTA 10 (MADRID). Datos registrales. T 45361 , F 204, S 8, H M 797971, I/A 4 (29.04.24).
  3. 29/12/2023#7863941
    Ampliación de capital
    SONER PICASSO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 45361 , F 204, S 8, H M 797971, I/A 3 (21.12.23).
  4. 16/11/2023#7796268
    Nombramientos
    SONER PICASSO SL. Nombramientos. Apoderado: SHI LI. Datos registrales. T 45361 , F 201, S 8, H M 797971, I/A 2 ( 9.11.23).
  5. 17/07/2023#7630942
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONER PICASSO SL. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: 1. La realización de toda clase de actividades, obras servicios propios o relacionados con los negocios de: a) Promoción, desarrollo, construcción, operación, mantenimi…

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 2023

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