SONJA & AURA SL

Hoja M630486· NIF B87630323

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
914 000,00 €
Incorporation :
08/09/2016
Director :
EDISERVIS AP SL

Legal information

Legal information for SONJA & AURA SL

NIF
Hoja registral
IRUS1000297290583
Legal formSociedad Limitada (SL)
Share capital914 000,00 €
Incorporation date08/09/2016
LocalityFuenlabrada
Register referenceTomo 35056 · Folio 132 · Hoja M630486
StatusVigente

Activity

SONJA & AURA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 September 2016. The Spanish commercial register has published 11 filings for this company, from 8 September 2016 to 21 January 2026, across 6 distinct types of filing. Its registered share capital is 914 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ARRRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EDISERVIS AP SL100 %

    Legal entity · since 25/09/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

EDISERVIS AP SL100 %Vigente

Legal entity · since 25/09/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/01/2026· Registered 14/01/2026· I/A 7
  2. Declaración de unipersonalidadPublished 25/09/2023· Registered 18/09/2023· I/A 6
  3. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 5
  4. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 5
  5. Ampliación de capitalPublished 25/09/2023· Registered 18/09/2023· I/A 4
  6. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 3
  7. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 3
  8. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 3
  9. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 2
  10. ConstituciónPublished 08/09/2016· Registered 30/08/2016· I/A 1
  11. NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 21/01/2026Cambio de domicilio social

    C/ ZARZUELA 15 (FUENLABRADA)

  2. 25/09/2023Declaración de unipersonalidad

    EDISERVIS AP SL

  3. 31/05/2022Cambio de domicilio social

    C/ NICARAGUA 21 (LEGANES)

Capital · events

  1. 25/09/2023Ampliación de capital
    Resulting capital: 914 000,00 € (+908 000,00 €)
  2. 08/09/2016Constitución
    Initial capital: 6 000,00 €

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. 21/01/2026#9023832
    Cambio de domicilio social
    SONJA & AURA SL. Cambio de domicilio social. C/ ZARZUELA 15 (FUENLABRADA). Datos registrales. S 8 , H M 630486, I/A 7 (14.01.26).
  2. 25/09/2023#7720801
    Declaración de unipersonalidad
    SONJA & AURA SL. Declaración de unipersonalidad. Socio único: EDISERVIS AP SL. Datos registrales. T 35056 , F 132, S 8, H M 630486, I/A 6 (18.09.23).
  3. 25/09/2023#7720800
    Ceses/DimisionesNombramientos
    SONJA & AURA SL. Ceses/Dimisiones. Adm. Unico: PEÑA SEVERIANO GASPAR. Nombramientos. Adm. Unico: EDISERVIS AP SL. Representan: ARQUILLOS PEREZ JOSE MARIA. Datos registrales. T 35056 , F 132, S 8, H M 630486, I/A 5 (18.09.23).
  4. 25/09/2023#7720799
    Ampliación de capital
    SONJA & AURA SL. Ampliación de capital. Capital: 908.000,00 Euros. Resultante Suscrito: 914.000,00 Euros. Datos registrales. T 35056 , F 132, S 8, H M 630486, I/A 4 (18.09.23).
  5. 31/05/2022#6993006
    Ceses/DimisionesNombramientosCambio de domicilio social
    SONJA & AURA SL. Ceses/Dimisiones. Adm. Unico: SASTRE GONZALEZ MARIA YOLANDA. Nombramientos. Adm. Unico: PEÑA SEVERIANO GASPAR. Cambio de domicilio social. C/ NICARAGUA 21 (LEGANES). Datos registrales. T 35056 , F 131, S 8, H M 630486, I/A 3 (24.05.2…
  6. 05/09/2018#5038106
    Nombramientos
    SONJA & AURA SL. Nombramientos. Apoderado: PEÑA SEVERIANO GASPAR. Datos registrales. T 35056 , F 128, S 8, H M 630486, I/A 2 (29.08.18).
  7. 08/09/2016#4017532
    ConstituciónNombramientos
    SONJA & AURA SL. Constitución. Comienzo de operaciones: 16.08.16. Objeto social: EL ARRRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ ALEJANDRO MORAN NUMERO 3, 1º (MADRID). Capital: 6.000,00 Euros.…

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 addressC/ ZARZUELA 15 (FUENLABRADA), Fuenlabrada, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector