SUNISA SOCIEDAD LIMITADA
Hoja GC6673· NIF B35061639
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Asuncion Alvargonzalez Junquera, Oliva Martin Davinia
Legal information
Legal information for SUNISA SOCIEDAD LIMITADA
Activity
SUNISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 April 2017 to 11 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria Asuncion Alvargonzalez JunqueraSince 25/04/2025Administrador Único
- Oliva Martin DaviniaAdministrador Único
Former
- Alvargonzalez Junquera AsuncionCeased on 25/04/2025Administrador Solidario
- Ojeda Landa MiguelCeased on 25/04/2025Administrador Solidario
Authorised representatives
Current
- Carlos Fournier AlvargonzalezSince 04/07/2025Apoderado
Former
- Ojeda Garcia De Parada AlbertoCeased on 28/01/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 15
- Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 14
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 14
- RevocacionesPublished 05/02/2021· Registered 28/01/2021· I/A 13
- Modificaciones estatutariasPublished 25/04/2017· Registered 17/04/2017· I/A 11
- Cambio de domicilio socialPublished 25/04/2017· Registered 17/04/2017· I/A 11
Changes
- 25/04/2017Cambio de domicilio social
C/ LEON Y CASTILLO 26 - ESCALERA INTERIOR, PISO 7º (PALMAS DE GRAN CANARIA (LAS
- 25/04/2017Modificaciones estatutarias
Timeline (BORME)
- 11/07/2025#8731169Nombramientos
SUNISA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CARLOS FOURNIER ALVARGONZALEZ. Datos registrales. S 8 , H GC 6673, I/A 15 ( 4.07.25).
- 08/05/2025#8622970Ceses/DimisionesNombramientos
SUNISA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: OJEDA LANDA MIGUEL;ALVARGONZALEZ JUNQUERA ASUNCION. Nombramientos. Adm. Unico: MARIA ASUNCION ALVARGONZALEZ JUNQUERA. Otros conceptos: Cambio del Organo de Administración: Admi… - 05/02/2021#6244162Revocaciones
SUNISA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: OJEDA GARCIA DE PARADA ALBERTO. Datos registrales. T 1015 , F 118, S 8, H GC 6673, I/A 13 (28.01.21).
- 25/05/2018#4896374
SUNISA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Equivocada en la inscripción 5ª el número de DNI/NIF del Administrador Solidario designado, D. Miguel Ojeda Landa, por estarlo el título que la motivó y rectificada la misma en el sentido de h… - 25/04/2017#4349195Modificaciones estatutariasCambio de domicilio social
SUNISA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ LEON Y CASTILLO 26 - ESCALERA INTERIOR, PISO 7º (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.