SONSAZ SL

Hoja M403190· NIF B84652502

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Dorao Martinez Romillo Paloma

Legal information

Legal information for SONSAZ SL

NIF
Hoja registral
IRUS1000277092375
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22555 · Folio 182 · Hoja M403190
StatusVigente

Activity

SONSAZ SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 21 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SONSAZ SLDorao Martinez Romillo PalomaDorao Martinez Romil…SONSAZ FELIPE II SLSONSAZ FELIPE II SLDESARROLLOS EMPRESARIALES PAVIA SLDESARROLLOS EMPRESAR…MADRIDPEDIATRICA CONSULTAS SLMADRIDPEDIATRICA CON…MADRID PEDIATRICA ATENCION CONTINUADA SLMADRID PEDIATRICA AT…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 3
  4. Ampliacion del objeto socialPublished 15/01/2014· Registered 07/01/2014· I/A 3
  5. Cambio de objeto socialPublished 14/09/2009· Registered 25/08/2009· I/A 2

Changes

  1. 15/01/2014Ampliación del objeto social

    prestacion de todo tipo de servicios a empresas dentro del ambito de los negocios incluidos en el objeto social.

  2. 15/01/2014Modificaciones estatutarias
  3. 14/09/2009Cambio de objeto social

    GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Timeline (BORME)

  1. 21/01/2025#8444884
    Ceses/DimisionesNombramientos
    SONSAZ SL. Ceses/Dimisiones. Adm. Unico: GORROCHATEGUI MUGICA MIGUEL ANGEL. Nombramientos. Adm. Unico: DORAO MARTINEZ ROMILLO PALOMA. Datos registrales. S 8 , H M 403190, I/A 4 (14.01.25).
  2. 15/01/2014#2616220
    Modificaciones estatutariasAmpliacion del objeto social
    SONSAZ SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 2º Y 19º. Ampliacion del objeto social. prestacion de todo tipo de servicios a empresas dentro del ambito de los negocios incluidos en el objeto social. Datos registrales. T 22555 , F …
  3. 14/09/2009#383650
    Cambio de objeto social
    SONSAZ SL. Cambio de objeto social. GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Datos registrales. T 22555 , F 182, S 8, H M 403190, I/A 2 (25.08.09).

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

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/ JOAQUIN TURINA, NUMERO 2, BAJO, MADRID, POZUELO DE ALARCÓN
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector