SUN TZU PARTNERS SL

Hoja M734348· NIF B42827238

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
Martin Serante Darnell

Legal information

Legal information for SUN TZU PARTNERS SL

NIF
Hoja registral
IRUS1000307320248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityMadrid
Register referenceTomo 41441 · Folio 104 · Hoja M734348
StatusVigente

Activity

SUN TZU PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2021. The Spanish commercial register has published 11 filings for this company, from 24 February 2021 to 18 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUN TZU PARTNERS SLMartin Serante DarnellMartin Serante Darne…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUN TZU PARTNERS SLMartinez Rumeu JorgeMartinez Rumeu Jorge

Beneficial owner (UBO)

Martinez Rumeu Jorge100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
SUN TZU PARTNERS SLMartinez Rumeu JorgeMartinez Rumeu Jorge

Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 5
  2. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 5
  3. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 4
  4. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 07/03/2024· Registered 29/02/2024· I/A 4
  6. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
  7. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
  8. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  10. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

  1. 07/03/2024Cambio de domicilio social

    AVDA DE MANOTERAS 22 - EDIFICIO 3, PLANTA 3, OFICI (MADRID)

  2. 24/02/2021Declaración de unipersonalidad

    MARTINEZ RUMEU JORGE

Capital · events

  1. 24/02/2021Constitución
    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. 18/08/2025#8789475
    Ceses/DimisionesNombramientos
    SUN TZU PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORROCHANO CAMACHO FERNANDO. Nombramientos. Adm. Unico: MARTIN SERANTE DARNELL. Datos registrales. S 8 , H M 734348, I/A 5 ( 8.08.25).
  2. 07/03/2024#7973184
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUN TZU PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRERO SERGIO. Nombramientos. Adm. Unico: CORROCHANO CAMACHO FERNANDO. Cambio de domicilio social. AVDA DE MANOTERAS 22 - EDIFICIO 3, PLANTA 3, OFIC…
  3. 07/03/2024#7973183
    Cambio de identidad del socio único
    SUN TZU PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ HERRERO SERGIO. Datos registrales. T 41441 , F 104, S 8, H M 734348, I/A 3 (29.02.24).
  4. 13/07/2023#7627338
    Ceses/DimisionesNombramientos
    SUN TZU PARTNERS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUMEU JORGE. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Datos registrales. T 41441 , F 103, S 8, H M 734348, I/A 2 ( 6.07.23).
  5. 24/02/2021#6276250
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN TZU PARTNERS SL. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CMNO DE HOYARRASA, 147. (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ…

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 2021

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 addressAVDA DE MANOTERAS 22 - EDIFICIO 3, PLANTA 3, OFICI (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector