SUNCAPITAL VALUE ADDED I SL

Hoja M809133· NIF B56619307

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2023
Director :
SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for SUNCAPITAL VALUE ADDED I SL

NIF
Hoja registral
IRUS1000314514655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2023
LocalityMadrid
Register referenceTomo 46051 · Folio 109 · Hoja M809133
StatusVigente

Activity

SUNCAPITAL VALUE ADDED I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 December 2023. The Spanish commercial register has published 4 filings for this company, from 13 December 2023 to 8 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La Sociedad tiene como actividad principal el desarrollo de actividades propias de los intermediarios de crédito inmobiliario a que se refiere el art. 2.2 en relación con el art. 4.5) de la Ley 5/2019, de 15 de marzo, reguladoras de los contratos de créditos inmobiliarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUNCAPITAL VALUE ADDE…SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADASUNCAPITAL MANAGEMEN…SUNCAPITAL DATA SLSUNCAPITAL DATA SLSUNCAPITAL BPO SLSUNCAPITAL BPO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SUNCAPITAL VALUE ADDE…SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADASUNCAPITAL MANAGEMEN…SERVILOAN GESTION E INTERMEDIACION DE CREDITOS, SLSERVILOAN GESTION E …SUNCAPITAL DATA SLSUNCAPITAL DATA SLSUNCAPITAL BPO SLSUNCAPITAL BPO SL

Beneficial owner (UBO)

SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/12/2023

Beneficial owner network map

5 nodes Person Company
SUNCAPITAL VALUE ADDE…SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADASUNCAPITAL MANAGEMEN…SERVILOAN GESTION E INTERMEDIACION DE CREDITOS, SLSERVILOAN GESTION E …SUNCAPITAL DATA SLSUNCAPITAL DATA SLSUNCAPITAL BPO SLSUNCAPITAL BPO SL

Registered actos

  1. Cambio de objeto socialPublished 08/07/2025· Registered 01/07/2025· I/A 2
  2. ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
  3. Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 1
  4. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1

Changes

  1. 08/07/2025Cambio de objeto social

    La Sociedad tiene como actividad principal el desarrollo de actividades propias de los intermediarios de crédito inmobiliario a que se refiere el art. 2.2 en relación con el art. 4.5) de la Ley 5/2019, de 15 de marzo, reguladoras de los contratos de créditos inmobiliarios.

  2. 13/12/2023Declaración de unipersonalidad

    SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA

Capital · events

  1. 13/12/2023Constitución
    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. 08/07/2025#8723956
    Cambio de objeto social
    SUNCAPITAL VALUE ADDED I SL. Cambio de objeto social. La Sociedad tiene como actividad principal el desarrollo de actividades propias de los intermediarios de crédito inmobiliario a que se refiere el art. 2.2 en relación con el art. 4.5) de la Ley 5/…
  2. 13/12/2023#7838007
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNCAPITAL VALUE ADDED I SL. Constitución. Comienzo de operaciones: 6.11.23. Objeto social: La Sociedad tiene como actividad principal la adquisición, promoción, construcción, venta, alquiler y explotación de terrenos y solares y edificios, inmuebles…

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 2023

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/ CONDESA TRIFALDI 46 (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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