SONORA EMPRESARIAL S.L

Hoja B576962· NIF B09853383

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
01/04/2022
Director :
EUROPER SL

Legal information

Legal information for SONORA EMPRESARIAL S.L

NIF
Hoja registral
IRUS1000381726660
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date01/04/2022
Register referenceTomo 48236 · Folio 147 · Hoja B576962
StatusVigente

Activity

SONORA EMPRESARIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 April 2022. The Spanish commercial register has published 12 filings for this company, from 1 April 2022 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR POR CUENTA PROPIA COMO SOCIEDAD HOLDING, A TRAVES DE LA ADQUISICION, TENENCIA, ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICPACIONES Y DEMAS TITULOS, INCLUSO CUENTAS EN PARTICIPACION , ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SONORA EMPRESARIAL S.LEUROPER SLEUROPER SLAIR-VAL PERFUMES S.LAIR-VAL PERFUMES S.LENUDA SLENUDA SLKATYIL INNOVATIONS SLKATYIL INNOVATIONS SLAIR-VAL INTERNATIONAL SAAIR-VAL INTERNATIONA…

Registered actos

  1. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 10
  2. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 9
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 8
  4. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 7
  5. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 6
  6. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 5
  7. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 4
  8. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
  9. RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 2
  10. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
  11. ConstituciónPublished 01/04/2022· Registered 23/03/2022· I/A 1
  12. NombramientosPublished 01/04/2022· Registered 23/03/2022· I/A 1

Changes

  1. 05/02/2024Modificaciones estatutarias

Capital · events

  1. 01/04/2022Constitución
    Initial capital: 20 000,00 €

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. 22/07/2025#8746455
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: CALVO GARCIA VICTOR. Datos registrales. S 8 , H B 576962, I/A 10 (15.07.25).
  2. 05/02/2024#7914775
    Modificaciones estatutarias
    SONORA EMPRESARIAL S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48236 , F 147, S 8, H B 576962, I/A 9 (29.01.24).
  3. 15/12/2022#7292012
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: GABARRO FONT SILVIA. Datos registrales. T 48236 , F 147, S 8, H B 576962, I/A 8 ( 7.12.22).
  4. 15/12/2022#7292011
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: VEGAS TERUEL VICTOR. Datos registrales. T 48236 , F 146, S 8, H B 576962, I/A 7 ( 7.12.22).
  5. 15/12/2022#7292010
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: CAPDEVILA FIRNROHR DOLORES CLARA. Datos registrales. T 48236 , F 146, S 8, H B 576962, I/A 6 ( 7.12.22).
  6. 15/12/2022#7292009
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APOD.MANCOMU: CAPDEVILA FIRNROHR DOLORES CLARA;VEGAS TERUEL VICTOR. Datos registrales. T 48236 , F 145, S 8, H B 576962, I/A 5 ( 7.12.22).
  7. 15/12/2022#7292008
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: GARCIA CAPDEVILA EVA CONCEPCION. Datos registrales. T 48236 , F 144, S 8, H B 576962, I/A 4 ( 7.12.22).
  8. 15/12/2022#7292007
    Nombramientos
    SONORA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: CALVO GARCIA VICTOR. Datos registrales. T 48236 , F 144, S 8, H B 576962, I/A 3 ( 7.12.22).
  9. 13/12/2022#7288173
    RevocacionesNombramientos
    SONORA EMPRESARIAL S.L. Revocaciones. ADM.UNICO: VENTAYOL GARCIA TANIA. Nombramientos. ADM.UNICO: EUROPER SL. REPR.143 RRM: GARCIA CAPDEVILA DAVID FRANCISCO. Datos registrales. T 48236 , F 144, S 8, H B 576962, I/A 2 ( 2.12.22).
  10. 01/04/2022#6890534
    ConstituciónNombramientos
    SONORA EMPRESARIAL S.L. Constitución. Comienzo de operaciones: 31.12.21. Objeto social: ACTUAR POR CUENTA PROPIA COMO SOCIEDAD HOLDING, A TRAVES DE LA ADQUISICION, TENENCIA, ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICPACIONES Y…

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 2022

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 addressCL MIGUEL SERVET, 27, POLIGONO INDUSTRIAL CAMI RAL (GAVA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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