SUNFLY PRODUCTIONS SL

Hoja M517347· NIF B86179728

Struck off · 12/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/06/2011
Former name :
PROCESA RRHH SL

Legal information

Legal information for SUNFLY PRODUCTIONS SL

NIF
Hoja registral
IRUS1000287063059
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28731 · Folio 118 · Hoja M517347
Former names
PROCESA RRHH SL2011-06-07 → 2019-07-03
StatusBaja

Activity

SUNFLY PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2011. The Spanish commercial register has published 21 filings for this company, from 7 June 2011 to 12 January 2026, across 10 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRODUCCION, GRABACION, REALIZACION, FABRICACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, LICENCIA Y EXPLOTACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2026· Registered 02/01/2026· I/A 8
  2. NombramientosPublished 12/01/2026· Registered 02/01/2026· I/A 8
  3. DisoluciónPublished 12/01/2026· Registered 02/01/2026· I/A 8
  4. ExtinciónPublished 12/01/2026· Registered 02/01/2026· I/A 8
  5. RevocacionesPublished 01/08/2019· Registered 25/07/2019· I/A 7
  6. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 6
  7. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 6
  8. Cambio de denominación socialPublished 03/07/2019· Registered 26/06/2019· I/A 6
  9. Cambio de domicilio socialPublished 03/07/2019· Registered 26/06/2019· I/A 6
  10. Cambio de objeto socialPublished 03/07/2019· Registered 26/06/2019· I/A 6
  11. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 5
  12. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 4
  13. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 4
  14. Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 4
  15. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 4
  16. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 3
  17. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3
  18. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 3
  19. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 2
  20. ConstituciónPublished 07/06/2011· Registered 27/05/2011· I/A 1
  21. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 12/01/2026Disolución
  2. 12/01/2026Extinción
  3. 01/08/2019Cambio de denominación social

    PROCESA RRHH SL→SUNFLY PRODUCTIONS SL

  4. 03/07/2019Cambio de domicilio social

    C/ TELLEZ 3 - BLOQUE 5

  5. 03/07/2019Cambio de objeto social

    LA PRODUCCION, GRABACION, REALIZACION, FABRICACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, LICENCIA Y EXPLOTACION.

  6. 26/09/2013Cambio de domicilio social

    C/ CIRO 6 (ROZAS DE MADRID (LAS))

  7. 26/09/2013Modificaciones estatutarias
  8. 20/10/2011Modificaciones estatutarias

Capital · events

  1. 07/06/2011Constitución
    Initial capital: 10 000,00 €

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. 12/01/2026#9004553
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUNFLY PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: WEST JOHN-MICHAEL. Nombramientos. Liquidador: WEST JOHN-MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 517347, I/A 8 ( 2.01.26).
  2. 01/08/2019#5525050
    Revocaciones
    SUNFLY PRODUCTIONS SL. Revocaciones. Apoderado: FVM ASESORES SL;VILLAFRANCA MOLERO FRANCISCO. Datos registrales. T 28731 , F 118, S 8, H M 517347, I/A 7 (25.07.19).
  3. 03/07/2019#5475943

    Company name: PROCESA RRHH SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROCESA RRHH SL. Ceses/Dimisiones. Adm. Unico: CHARLAN PASTOR MANUELA. Nombramientos. Adm. Unico: WEST JOHN-MICHAEL. Cambio de denominación social. SUNFLY PRODUCTIONS SL. Cambio de domicilio social. C/ TELLEZ 3 - BLOQUE 5. OFICINA 8 (MADRID). Cambio …
  4. 26/09/2013#2464874

    Company name: PROCESA RRHH SL

    Nombramientos
    PROCESA RRHH SL. Nombramientos. Apoderado: VILLAFRANCA MOLERO FRANCISCO. Datos registrales. T 28731 , F 116, S 8, H M 517347, I/A 5 (19.09.13).
  5. 26/09/2013#2464873

    Company name: PROCESA RRHH SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROCESA RRHH SL. Ceses/Dimisiones. Adm. Solid.: VILLAFRANCA MOLERO FRANCISCO;GALAN GARCIA ALFONSO JOSE. Nombramientos. Adm. Unico: CHARLAN PASTOR MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  6. 20/10/2011#1421591

    Company name: PROCESA RRHH SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCESA RRHH SL. Ceses/Dimisiones. Adm. Mancom.: ARNAIZ GOMEZ LUIS FELIPE;VILLAFRANCA MOLERO FRANCISCO. Nombramientos. Adm. Solid.: VILLAFRANCA MOLERO FRANCISCO;GALAN GARCIA ALFONSO JOSE. Modificaciones estatutarias. Cambio del Organo de Administraci…
  7. 07/06/2011#1247767

    Company name: PROCESA RRHH SL

    Nombramientos
    PROCESA RRHH SL. Nombramientos. Apoderado: FVM ASESORES SL. Datos registrales. T 28731 , F 115, S 8, H M 517347, I/A 2 (27.05.11).
  8. 07/06/2011#1247766

    Company name: PROCESA RRHH SL

    ConstituciónNombramientos
    PROCESA RRHH SL. Constitución. Comienzo de operaciones: 9.05.11. Objeto social: Servicio de asesoramiento laboral integral, consultoría, elaboración de estudios, informes y asistencia técnica en materia laboral y de recursos humanos, procesos de sele…

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 2011

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/ TELLEZ 3 - BLOQUE 5, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province