SUNBOX22 EUROPE SL

Hoja MA167891· NIF B10702884

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2022
Director :
Piovesan George

Legal information

Legal information for SUNBOX22 EUROPE SL

NIF
Hoja registral
IRUS1000048543772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2022
LocalityEstepona
Register referenceTomo 6187 · Folio 108 · Hoja MA167891
StatusVigente

Activity

SUNBOX22 EUROPE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 June 2022. The Spanish commercial register has published 6 filings for this company, from 16 June 2022 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

actividad principal, aquellas que se corresponden con el código 6820 Alquiler de bienes inmobiliarios por cuenta propia. La sociedad, además, tiene por objeto el arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Intermediarios del comercio tanto intra como extra co.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUNBOX22 EUROPE SLPiovesan GeorgePiovesan George

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNBOX22 EUROPE SLPiovesan GeorgePiovesan George

Beneficial owner (UBO)

Piovesan George100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

2 nodes Person Company
SUNBOX22 EUROPE SLPiovesan GeorgePiovesan George

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 3
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
  3. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 2
  4. ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
  6. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    PIOVESAN GEORGE

Capital · events

  1. 16/06/2022Constitución
    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. 12/03/2025#8535666
    Ceses/DimisionesNombramientos
    SUNBOX22 EUROPE SL. Ceses/Dimisiones. Adm. Unico: WRIGHT-NOOTH DEBORAH. Nombramientos. Adm. Unico: PIOVESAN GEORGE. Datos registrales. S 8 , H MA167891, I/A 3 ( 5.03.25).
  2. 04/07/2022#7056147
    Nombramientos
    SUNBOX22 EUROPE SL. Nombramientos. Apoderado: PIOVESAN GEORGE. Datos registrales. T 6187, L 5094, F 108, S 8, H MA167891, I/A 2 (23.06.22).
  3. 16/06/2022#7026622
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNBOX22 EUROPE SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: actividad principal, aquellas que se corresponden con el código 6820 Alquiler de bienes inmobiliarios por cuenta propia. La sociedad, además, tiene por objeto el arre…

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/ FARAJAN 1 (ESTEPONA), Estepona, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector