SUNNY B&B SL

Hoja M719257· NIF B88641782

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 803 000,00 €
Incorporation :
17/06/2020
Director :
Boord Ramos Leonard Dale

Legal information

Legal information for SUNNY B&B SL

NIF
Hoja registral
IRUS1000305757880
Legal formSociedad Limitada (SL)
Share capital13 803 000,00 €
Incorporation date17/06/2020
LocalityMadrid
Register referenceTomo 40516 · Folio 110 · Hoja M719257
StatusVigente

Activity

SUNNY B&B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2020. The Spanish commercial register has published 8 filings for this company, from 17 June 2020 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 13 803 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SUNNY B&B SLBoord Ramos Leonard DaleBoord Ramos Leonard …KEY CIUTAT VELLA SLKEY CIUTAT VELLA SLSUNNY SELIRPAC INVESTMENTS SLSUNNY SELIRPAC INVES…INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…SC LINE OF DEVELOPMENT SLSC LINE OF DEVELOPME…BOLONIA CORPORATE SERVICES SLBOLONIA CORPORATE SE…SC LEGANES B&B SLSC LEGANES B&B SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUNNY B&B SLCapriles Capriles ArmandoCapriles Capriles Ar…SUNNY SELIRPAC INVESTMENTS SLSUNNY SELIRPAC INVES…

Beneficial owner (UBO)

Capriles Capriles Armando100 %

Individual · ultimate beneficial owner · since 17/06/2020

Beneficial owner network map

3 nodes Person Company
SUNNY B&B SLCapriles Capriles ArmandoCapriles Capriles Ar…SUNNY SELIRPAC INVESTMENTS SLSUNNY SELIRPAC INVES…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2026· Registered 24/06/2026· I/A 6
  2. Cambio de domicilio socialPublished 07/03/2025· Registered 28/02/2025· I/A 5
  3. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 4
  4. Ampliación de capitalPublished 23/11/2021· Registered 16/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 2
  6. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
  8. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 01/07/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 36-38 7 (MADRID)

  2. 07/03/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID)

  3. 03/03/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 31 (MADRID)

  4. 30/09/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 31 - 7º IZQUIERDA (MADRID)

  5. 17/06/2020Declaración de unipersonalidad

    CAPRILES CAPRILES ARMANDO

Capital · events

  1. 23/11/2021Ampliación de capital
    Resulting capital: 13 803 000,00 € (+13 800 000,00 €)
  2. 17/06/2020Constitución
    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. 01/07/2026#9476758
    Cambio de domicilio social
    SUNNY B&B SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 36-38 7 (MADRID). Datos registrales. S 8 , H M 719257, I/A 6 (24.06.26).
  2. 07/03/2025#8528952
    Cambio de domicilio social
    SUNNY B&B SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID). Datos registrales. S 8 , H M 719257, I/A 5 (28.02.25).
  3. 03/03/2022#6840509
    Cambio de domicilio social
    SUNNY B&B SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 31 (MADRID). Datos registrales. T 40516 , F 110, S 8, H M 719257, I/A 4 (24.02.22).
  4. 23/11/2021#6694670
    Ampliación de capital
    SUNNY B&B SL. Ampliación de capital. Capital: 13.800.000,00 Euros. Resultante Suscrito: 13.803.000,00 Euros. Datos registrales. T 40516 , F 110, S 8, H M 719257, I/A 3 (16.11.21).
  5. 30/09/2020#6054788
    Cambio de domicilio social
    SUNNY B&B SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 31 - 7º IZQUIERDA (MADRID). Datos registrales. T 40516 , F 109, S 8, H M 719257, I/A 2 (23.09.20).
  6. 17/06/2020#5909735
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNNY B&B SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ZURBANO 6 1º IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CAPRILES CAPRILES ARMAN…

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 2020

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 addressPASEO DE LA CASTELLANA 36-38 7 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector