SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL

Hoja M769740· NIF B10672376

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022
Director :
Gomez De Priego Fernandez Enrique
Former name :
CALELLA DIRECTORSHIP SL

Legal information

Legal information for SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL

NIF
Hoja registral
IRUS1000310662348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 43597 · Folio 115 · Hoja M769740
Former names
CALELLA DIRECTORSHIP SL2022-06-02 → 2022-07-15
StatusVigente

Activity

SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 June 2022. The Spanish commercial register has published 14 filings for this company, from 2 June 2022 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SUN INVESTMENT PV PRO…Gomez De Priego Fernandez EnriqueGomez De Priego Fern…SUN INVESTMENT ES ASSETCO 2 SLSUN INVESTMENT ES AS…SUN INVESTMENT ES FINANCIAL SERVICES 1 SASUN INVESTMENT ES FI…SUN INVESTMENT ES FINANCIAL SERVICES 2 SASUN INVESTMENT ES FI…SUN INVESTMENT ES ASSETCO 1 SLSUN INVESTMENT ES AS…SUN INVESTMENT ES ASSETCO 3 SLSUN INVESTMENT ES AS…SUN INVESTMENT ES ASSETCO 5 SLSUN INVESTMENT ES AS…SUN INVESTMENT ES FINANCIAL SERVICES 6 SASUN INVESTMENT ES FI…SUN INVESTMENT ES FINANCIAL SERVICES 3 SASUN INVESTMENT ES FI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUN INVESTMENT PV PRO…Vaskevicius RolandasVaskevicius Rolandas

Beneficial owner (UBO)

Vaskevicius Rolandas100 %

Individual · ultimate beneficial owner · since 15/07/2022

Beneficial owner network map

2 nodes Person Company
SUN INVESTMENT PV PRO…Vaskevicius RolandasVaskevicius Rolandas

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2026· Registered 22/07/2026· I/A 9
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 8
  3. Cambio de domicilio socialPublished 09/04/2025· Registered 02/04/2025· I/A 7
  4. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 6
  5. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 5
  6. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 5
  7. Cambio de domicilio socialPublished 31/08/2023· Registered 24/08/2023· I/A 4
  8. Declaración de unipersonalidadPublished 15/07/2022· Registered 08/07/2022· I/A 2
  9. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
  10. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  11. Modificaciones estatutariasPublished 15/07/2022· Registered 08/07/2022· I/A 2
  12. Cambio de domicilio socialPublished 15/07/2022· Registered 08/07/2022· I/A 2
  13. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  14. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 29/07/2026Cambio de domicilio social

    C/ DEL LIMONERO 26 (MADRID)

  2. 09/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 5ª (MADRID)

  3. 31/08/2023Cambio de denominación social

    CALELLA DIRECTORSHIP SL→SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL

  4. 31/08/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 182, 9ª PLANTA (MADRID)

  5. 15/07/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 7 - 7ª PLANTA (MADRID)

  6. 15/07/2022Declaración de unipersonalidad

    VASKEVICIUS ROLANDAS

  7. 15/07/2022Modificaciones estatutarias

Capital · events

  1. 02/06/2022Constitución
    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. 29/07/2026#9611407
    Cambio de domicilio social
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Cambio de domicilio social. C/ DEL LIMONERO 26 (MADRID). Datos registrales. S 8 , H M 769740, I/A 9 (22.07.26).
  2. 14/04/2026#9173485
    Nombramientos
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Nombramientos. Apo.Sol.: VARABAUSKAS DEIVIDAS;MATEO CARRETERO ANA;GIRCIENE JONE. Datos registrales. S 8 , H M 769740, I/A 8 ( 7.04.26).
  3. 09/04/2025#8583556
    Cambio de domicilio social
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 5ª (MADRID). Datos registrales. S 8 , H M 769740, I/A 7 ( 2.04.25).
  4. 01/04/2025#8569728
    Nombramientos
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Nombramientos. Apo.Sol.: VARABAUSKAS DEIVIDAS;LAPUKAITE IRMANTE. Datos registrales. S 8 , H M 769740, I/A 6 (25.03.25).
  5. 28/09/2023#7725734
    Ceses/DimisionesNombramientos
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Ceses/Dimisiones. Adm. Unico: TERSKOVAS ANDRIUS. Nombramientos. Adm. Unico: GOMEZ DE PRIEGO FERNANDEZ ENRIQUE. Datos registrales. T 43597 , F 115, S 8, H M 769740, I/A 5 (21.09.23).
  6. 31/08/2023#7696118
    Cambio de domicilio social
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 182, 9ª PLANTA (MADRID). Datos registrales. T 43597 , F 115, S 8, H M 769740, I/A 4 (24.08.23).
  7. 15/07/2022#7076196

    Company name: CALELLA DIRECTORSHIP SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALELLA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: VASKEVICIUS ROLANDAS. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: TERSKOVAS ANDRIUS;VARABAUSKAS DEIVI…
  8. 02/06/2022#6999951

    Company name: CALELLA DIRECTORSHIP SL

    ConstituciónNombramientos
    CALELLA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 addressC/ DEL LIMONERO 26 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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