SUNRISE VENTURES 2 SL
Hoja M768267· NIF B71359079
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lemos Ferreira Elsa Margarida, Messing Xavier Patrick
Legal information
Legal information for SUNRISE VENTURES 2 SL
Activity
SUNRISE VENTURES 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 30 May 2022 to 6 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Lemos Ferreira Elsa MargaridaSince 10/02/2025Administrador solidarioAdministrador Solidario
- Messing Xavier PatrickSince 30/07/2026Administrador Solidario
Former
- Truchot Stephane Michel PierreCeased on 30/07/2026Administrador Solidario
- Mullins John PaulCeased on 15/01/2026Administrador Solidario
Authorised representatives
Current
- Glasheen PatrickSince 03/02/2025Apoderado
- Bray ConorSince 03/02/2025Apoderado
- O'Leary GearoidSince 03/02/2025Apoderado
- Kiely SineadSince 03/02/2025Apoderado
- Motylova RadanaSince 03/02/2025Apoderado
- O'Regan StephenSince 03/02/2025Apoderado
- Truchot StephanSince 03/02/2025Apoderado
Former
- Perez Ibañez TatianaCeased on 12/09/2022Apoderado
- Huidobro Ruiz FernandoCeased on 12/09/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 8
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 8
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 6
- Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 4
- RevocacionesPublished 19/09/2022· Registered 12/09/2022· I/A 3
- Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
Changes
- 10/02/2025Modificaciones estatutarias
- 15/02/2023Cambio de domicilio social
C/ SECOYA 24 - PISO 4ºD (MADRID)
- 30/05/2022Cambio de domicilio social
C/ SECOYA 24 - PISO 4º (MADRID)
Timeline (BORME)
- 06/08/2026#9655809Ceses/DimisionesNombramientos
SUNRISE VENTURES 2 SL. Ceses/Dimisiones. Adm. Solid.: TRUCHOT STEPHANE MICHEL PIERRE. Nombramientos. Adm. Solid.: MESSING XAVIER PATRICK. Datos registrales. S 8 , H M 768267, I/A 8 (30.07.26).
- 22/01/2026#9027138Ceses/DimisionesNombramientos
SUNRISE VENTURES 2 SL. Ceses/Dimisiones. Adm. Solid.: MULLINS JOHN PAUL. Nombramientos. Adm. Solid.: TRUCHOT STEPHANE MICHEL PIERRE. Datos registrales. S 8 , H M 768267, I/A 7 (15.01.26).
- 10/02/2025#8481769Nombramientos
SUNRISE VENTURES 2 SL. Nombramientos. Apoderado: MOTYLOVA RADANA;BRAY CONOR;O'LEARY GEAROID;O'REGAN STEPHEN;LEMOS FERREIRA ELSA MARGARIDA;KIELY SINEAD;GLASHEEN PATRICK;TRUCHOT STEPHAN;GLASHEEN PATRICK;O'REGAN STEPHEN;TRUCHOT STEPHAN. Datos registrale… - 10/02/2025#8481768Modificaciones estatutarias
SUNRISE VENTURES 2 SL. Modificaciones estatutarias. 8bis. Nuevo artículo 8 bis de los estatutos sociales relativo a la prenda de participaciones. Datos registrales. S 8 , H M 768267, I/A 5 ( 3.02.25).
- 15/02/2023#7389173Cambio de domicilio social
SUNRISE VENTURES 2 SL. Cambio de domicilio social. C/ SECOYA 24 - PISO 4ºD (MADRID). Datos registrales. T 43502 , F 198, S 8, H M 768267, I/A 4 ( 8.02.23).
- 19/09/2022#7163751Revocaciones
SUNRISE VENTURES 2 SL. Revocaciones. Apoderado: HUIDOBRO RUIZ FERNANDO;PEREZ IBAÑEZ TATIANA. Datos registrales. T 43502 , F 198, S 8, H M 768267, I/A 3 (12.09.22).
- 30/05/2022#6990119Cambio de domicilio social
SUNRISE VENTURES 2 SL. Cambio de domicilio social. C/ SECOYA 24 - PISO 4º (MADRID). Datos registrales. T 43502 , F 198, S 8, H M 768267, I/A 2 (23.05.22).
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
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.