SONNE PV SYSTEMS SL
Hoja V187252· NIF B76774322
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Directors :
- Herrero Fargallo Alfredo, Diaz Herrera Bruno Luis
Legal information
Legal information for SONNE PV SYSTEMS SL
Activity
SONNE PV SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 24 April 2019 to 20 November 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Herrero Fargallo AlfredoSince 20/03/2023Administrador Solidario
- Diaz Herrera Bruno LuisSince 20/03/2023Administrador Solidario
Authorised representatives
Former
- Synchylo MariyaCeased on 14/10/2021Apoderado
Auditors
Current
- Since 25/07/2023
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- ReeleccionesPublished 20/11/2025· Registered 13/11/2025· I/A 10
- Pérdida del carácter de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 9
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 7
- Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 6
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 6
- Ampliación de capitalPublished 17/01/2023· Registered 10/01/2023· I/A 5
- RevocacionesPublished 21/10/2021· Registered 14/10/2021· I/A 4
- NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 3
- Cambio de domicilio socialPublished 24/04/2019· Registered 12/04/2019· I/A 2
Changes
- 19/03/2025Pérdida del carácter de unipersonalidad
- 24/04/2019Cambio de domicilio social
C/ 6- NAVE 4 - POLIGONO INDUSTRIAL (PICASSENT)
Capital · events
- 17/01/2023Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 20/11/2025#8930690Reelecciones
SONNE PV SYSTEMS SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES CANARIOS S.L.P. Datos registrales. S 8 , H V 187252, I/A 10 (13.11.25).
- 19/03/2025#8549211Pérdida del carácter de unipersonalidad
SONNE PV SYSTEMS SL. Pérdida del carácter de unipersonalidad. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL LA COMA 30A (PICASSENT). Datos registrales. S 8 , H V 187252, I/A 9 (12.03.25).
- 03/08/2023#7659100Nombramientos
SONNE PV SYSTEMS SL. Nombramientos. Auditor: AUDITORES Y CONSULTORES CANARIOS S.L.P. Datos registrales. T 10657, L 7938, F 100, S 8, H V 187252, I/A 7 (25.07.23).
- 28/03/2023#7460504Ceses/DimisionesNombramientos
SONNE PV SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: HERRERO FARGALLO ALFREDO. Nombramientos. Adm. Solid.: HERRERO FARGALLO ALFREDO;DIAZ HERRERA BRUNO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 17/01/2023#7334726Ampliación de capital
SONNE PV SYSTEMS SL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 10657, L 7938, F 99, S 8, H V 187252, I/A … - 21/10/2021#6649782Revocaciones
SONNE PV SYSTEMS SL. Revocaciones. Apoderado: SYNCHYLO MARIYA. Datos registrales. T 10657, L 7938, F 99, S 8, H V 187252, I/A 4 (14.10.21).
- 13/05/2019#5392214Nombramientos
SONNE PV SYSTEMS SL. Nombramientos. Apoderado: SYNCHYLO MARIYA. Datos registrales. T 10657, L 7938, F 99, S 8, H V 187252, I/A 3 ( 6.05.19).
- 24/04/2019#5370034Cambio de domicilio social
SONNE PV SYSTEMS SL. Cambio de domicilio social. C/ 6- NAVE 4 - POLIGONO INDUSTRIAL (PICASSENT). Datos registrales. T 10657, L 7938, F 99, S 8, H V 187252, I/A 2 (12.04.19).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.