SUNENVAL ENERGY SL
Hoja V120385· NIF B97827802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ponce Juanes Antonio Jose
Legal information
Legal information for SUNENVAL ENERGY SL
Activity
SUNENVAL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Almussafes (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 28 May 2009 to 14 April 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ponce Juanes Antonio JoseSince 19/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponce Juanes Antonio Jose100 %
Individual · ultimate beneficial owner · since 15/10/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 9
- Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 7
- Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 7
- Declaración de unipersonalidadPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 6
- NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Modificaciones estatutariasPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Cambio de domicilio socialPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 5
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 5
- Modificaciones estatutariasPublished 10/03/2010· Registered 01/03/2010· I/A 5
- Declaración de unipersonalidadPublished 09/06/2009· Registered 29/05/2009· I/A 4
- Cambio de domicilio socialPublished 09/06/2009· Registered 29/05/2009· I/A 4
- Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 3
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 3
- Modificaciones estatutariasPublished 28/05/2009· Registered 19/05/2009· I/A 3
Changes
- 14/04/2026Cambio de domicilio social
C/ MAESTRO MEDINA 55 (ALMUSSAFES)
- 27/04/2023Cambio de domicilio social
C/ TRAFALGAR 42 Esc.6 1 B (VALENCIA)
- 27/04/2023Modificaciones estatutarias
- 15/10/2010Cambio de domicilio social
C/ MESTRE MEDINA 55 (ALMUSSAFES)
- 15/10/2010Declaración de unipersonalidad
PONCE JUANES ANTONIO JOSE
- 15/10/2010Modificaciones estatutarias
- 10/03/2010Modificaciones estatutarias
- 09/06/2009Cambio de domicilio social
C/ COLON 41 (PICANYA)
- 09/06/2009Declaración de unipersonalidad
PONCE JUANES ANTONIO JOSE
- 28/05/2009Modificaciones estatutarias
Timeline (BORME)
- 14/04/2026#9174080Cambio de domicilio social
SUNENVAL ENERGY SL. Cambio de domicilio social. C/ MAESTRO MEDINA 55 (ALMUSSAFES). Datos registrales. S 8 , H V 120385, I/A 9 ( 7.04.26).
- 27/04/2023#7506788Modificaciones estatutariasCambio de domicilio social
SUNENVAL ENERGY SL. Modificaciones estatutarias. Se determina el carácter retribuido del Organo de Administración modificándose, en consecuencia, el artículo 20º de los Estatutos Sociales. Cambio de domicilio social. C/ TRAFALGAR 42 Esc.6 1 B (VALENC… - 15/10/2010#909288Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SUNENVAL ENERGY SL. Declaración de unipersonalidad. Socio único: PONCE JUANES ANTONIO JOSE. Ceses/Dimisiones. Adm. Mancom.: FERRER PLAZA VICENTE;PONCE JUANES ANTONIO JOSE. Nombramientos. Adm. Unico: PONCE JUANES ANTONIO JOSE. Modificaciones estatutar… - 10/03/2010#628085Ceses/DimisionesNombramientosModificaciones estatutarias
SUNENVAL ENERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONCE JUANES ANTONIO JOSE. Nombramientos. Adm. Mancom.: PONCE JUANES ANTONIO JOSE;FERRER PLAZA VICENTE. Modificaciones estatutarias. Cambio del Organo de Admin… - 09/06/2009#251245Declaración de unipersonalidadCambio de domicilio social
SUNENVAL ENERGY SL. Declaración de unipersonalidad. Socio único: PONCE JUANES ANTONIO JOSE. Cambio de domicilio social. C/ COLON 41 (PICANYA). Datos registrales. T 8639, L 5926, F 196, S 8, H V 120385, I/A 4 (29.05.09).
- 28/05/2009#234704Ceses/DimisionesNombramientosModificaciones estatutarias
SUNENVAL ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: PEÑARROCHA IBAÑEZ VICTOR GABRIEL;BANACLOCHA BARBERA ROMAN IBAN. Nombramientos. Adm. Unico: PONCE JUANES ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.