SUNALIA RENOVABLES SL
Hoja M551076· NIF B84079482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Director :
- Recuero Afuera Luis
Legal information
Legal information for SUNALIA RENOVABLES SL
Activity
SUNALIA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Recuero Afuera LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Recuero Vallejo BeatrizSince 28/04/2017Apoderado Mancomunado
- Recuero Vallejo MariaSince 28/04/2017Apoderado Mancomunado
Former
- Gil Navas JuanCeased on 30/06/2014Apoderado Mancomunado
- Barcenilla Gallego Maria RosaCeased on 30/06/2014Apoderado Mancomunado
- Recuero Afuera JoseCeased on 30/06/2014Apoderado Mancomunado
- Contreras Afuera AlbertoCeased on 30/06/2014Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 23/03/2026· Registered 16/03/2026· I/A 5
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 4
- RevocacionesPublished 07/07/2014· Registered 30/06/2014· I/A 3
- Modificaciones estatutariasPublished 30/01/2013· Registered 23/01/2013· I/A 2
- Cambio de domicilio socialPublished 30/01/2013· Registered 23/01/2013· I/A 2
Changes
- 30/01/2013Cambio de domicilio social
C/ FINLANDIA 43 (PINTO)
- 30/01/2013Modificaciones estatutarias
Capital · events
- 23/03/2026Reducción de capitalResulting capital: 3 150,00 €
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)
- 23/03/2026#9138217Reducción de capital
SUNALIA RENOVABLES SL. Reducción de capital. Importe reducción: 101.850,00 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. S 8 , H M 551076, I/A 5 (16.03.26).
- 10/05/2017#4367964Nombramientos
SUNALIA RENOVABLES SL. Nombramientos. Apo.Manc.: RECUERO VALLEJO MARIA;RECUERO VALLEJO BEATRIZ. Datos registrales. T 30617 , F 175, S 8, H M 551076, I/A 4 (28.04.17).
- 07/07/2014#2880032Revocaciones
SUNALIA RENOVABLES SL. Revocaciones. Apo.Manc.: RECUERO AFUERA JOSE;BARCENILLA GALLEGO MARIA ROSA;CONTRERAS AFUERA ALBERTO;GIL NAVAS JUAN. Datos registrales. T 30617 , F 174, S 8, H M 551076, I/A 3 (30.06.14).
- 30/01/2013#2098055Modificaciones estatutariasCambio de domicilio social
SUNALIA RENOVABLES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4º Y 10º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ FINLANDIA 43 (PINTO). Datos registrales. T 30617 , F 174, S 8, H M 551076, I/A 2 (23.01.13).
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.