SUNRISE VENTURES 2 SL

Hoja M768267· NIF B71359079

VigenteMadrid
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

NIF
Hoja registral
IRUS1000310501637
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43502 · Folio 198 · Hoja M768267
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
SUNRISE VENTURES 2 SLMessing Xavier PatrickMessing Xavier Patri…Lemos Ferreira Elsa MargaridaLemos Ferreira Elsa …FOTOVOLTAICA ORNITORRINCO S.LFOTOVOLTAICA ORNITOR…FOTOVOLTAICA PUERCOESPIN S.LFOTOVOLTAICA PUERCOE…FOTOVOLTAICA ARMADILLO S.LFOTOVOLTAICA ARMADIL…FOTOVOLTAICA ZORRILLO S.LFOTOVOLTAICA ZORRILL…ENEBRO SOLAR SLENEBRO SOLAR SLCOLLADO SOLAR SLCOLLADO SOLAR SLMADROÑO SOLAR SLMADROÑO SOLAR SLCAOBA SOLAR SLCAOBA SOLAR SLESPLIEGO SOLAR SLESPLIEGO SOLAR SLAMARENCO ASSETCO SPAIN SLAMARENCO ASSETCO SPA…LUCAS SOSTENIBLE SOCIEDAD LIMITADALUCAS SOSTENIBLE SOC…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…LAS NARANJILLAS ENERGIA SLLAS NARANJILLAS ENER…AMARENCO ASSETCO SPAIN 2 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 3 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 4 SLAMARENCO ASSETCO SPA…AMARENCO SERVICECO SPAIN SLAMARENCO SERVICECO S…AMARENCO ASSETCO SPAIN 5 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 6 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO 3 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO 5 SLAMARENCO ASSETCO SPA…FOTOVOLTAICA ARMADILLO SLFOTOVOLTAICA ARMADIL…SUNRISE VENTURES 1 SLSUNRISE VENTURES 1 SLAMARENCO ASSETCO SPAIN CORELLA 5 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN TEIDE 3 SLAMARENCO ASSETCO SPA…FOTOVOLTAICA ZORRILLO SLFOTOVOLTAICA ZORRILL…FOTOVOLTAICA PUERCOESPIN SLFOTOVOLTAICA PUERCOE…FOTOVOLTAICA ORNITORRINCO SLFOTOVOLTAICA ORNITOR…SUNO ENERGIA 5 SLSUNO ENERGIA 5 SLSUNO ENERGIA 4 SLSUNO ENERGIA 4 SLSUNRISE VENTURES 1 SLSUNRISE VENTURES 1 SLSUNRISE VENTURES 2 SLSUNRISE VENTURES 2 SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 8
  2. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 8
  3. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
  4. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
  5. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 6
  6. Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 5
  7. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 4
  8. RevocacionesPublished 19/09/2022· Registered 12/09/2022· I/A 3
  9. Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 2

Changes

  1. 10/02/2025Modificaciones estatutarias
  2. 15/02/2023Cambio de domicilio social

    C/ SECOYA 24 - PISO 4ºD (MADRID)

  3. 30/05/2022Cambio de domicilio social

    C/ SECOYA 24 - PISO 4º (MADRID)

Timeline (BORME)

  1. 06/08/2026#9655809
    Ceses/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).
  2. 22/01/2026#9027138
    Ceses/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).
  3. 10/02/2025#8481769
    Nombramientos
    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
  4. 10/02/2025#8481768
    Modificaciones 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).
  5. 15/02/2023#7389173
    Cambio 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).
  6. 19/09/2022#7163751
    Revocaciones
    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).
  7. 30/05/2022#6990119
    Cambio 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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECOYA 24 - PISO 4ºD (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 — Transporte de energía eléctrica — are listed together.