WAITING FOR THE SUN SL

Hoja M799052· NIF B13953658

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2023
Director :
Pelaez Moron Lisardo

Legal information

Legal information for WAITING FOR THE SUN SL

NIF
Hoja registral
IRUS1000313647047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2023
LocalityMadrid
Register referenceTomo 45424 · Folio 212 · Hoja M799052
StatusVigente

Activity

WAITING FOR THE SUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 25 July 2023. The Spanish commercial register has published 9 filings for this company, from 25 July 2023 to 28 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. OTRAS ACTIVIDADES, COMPLEMENTARIAS DE LA ANTERIOR: PORTALES WEB, OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
WAITING FOR THE SUN SLPelaez Moron LisardoPelaez Moron LisardoPELAPROMO SLPELAPROMO SLVOIASH DISCOVER INTERNATIONAL SLVOIASH DISCOVER INTE…ALL RIGHT NOW SLALL RIGHT NOW SL

Cap table · shareholdings

  • ALL RIGHT NOW SL100 %

    Legal entity · since 25/07/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
WAITING FOR THE SUN SLALL RIGHT NOW SLALL RIGHT NOW SLVOIASH DISCOVER INTERNATIONAL SLVOIASH DISCOVER INTE…

Beneficial owner (UBO)

ALL RIGHT NOW SL100 %Vigente

Legal entity · since 25/07/2023

Beneficial owner network map

3 nodes Person Company
WAITING FOR THE SUN SLALL RIGHT NOW SLALL RIGHT NOW SLVOIASH DISCOVER INTERNATIONAL SLVOIASH DISCOVER INTE…

Registered actos

  1. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 6
  2. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 5
  3. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  4. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 3
  5. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  6. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
  7. ConstituciónPublished 25/07/2023· Registered 18/07/2023· I/A 1
  8. Declaración de unipersonalidadPublished 25/07/2023· Registered 18/07/2023· I/A 1
  9. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 1

Changes

  1. 25/07/2023Declaración de unipersonalidad

    ALL RIGHT NOW SL

Capital · events

  1. 25/07/2023Constitución
    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. 28/05/2026#9309970
    Nombramientos
    WAITING FOR THE SUN SL. Nombramientos. Apoderado: KREMERS MARCOS. Datos registrales. S 8 , H M 799052, I/A 6 (21.05.26).
  2. 28/05/2026#9309969
    Revocaciones
    WAITING FOR THE SUN SL. Revocaciones. Apoderado: KREMERS ZSCHIESCHE CHRISTIAN. Datos registrales. S 8 , H M 799052, I/A 5 (21.05.26).
  3. 21/05/2025#8643026
    Nombramientos
    WAITING FOR THE SUN SL. Nombramientos. Apoderado: KREMERS ZSCHIESCHE CHRISTIAN. Datos registrales. S 8 , H M 799052, I/A 4 (13.05.25).
  4. 27/09/2024#8269383
    Ceses/DimisionesNombramientos
    WAITING FOR THE SUN SL. Ceses/Dimisiones. Adm. Unico: KREMERS ZSCHIESCHE CHRISTIAN. Nombramientos. Adm. Unico: PELAEZ MORON LISARDO. Datos registrales. S 8 , H M 799052, I/A 3 (20.09.24).
  5. 23/11/2023#7808411
    Nombramientos
    WAITING FOR THE SUN SL. Nombramientos. Apoderado: PELAEZ MORON LISARDO. Datos registrales. T 45424 , F 212, S 8, H M 799052, I/A 2 (16.11.23).
  6. 25/07/2023#7643838
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAITING FOR THE SUN SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. OTRAS ACTIVIDADES, COMPLEMENTARIAS DE LA ANTERIOR: PORTALES WEB, OTROS SERVICIOS DE RESERVAS Y ACTIVID…

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 2023

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/ ALONSO CANO, NUMERO 66, PL:-1 PT: BC LOCAL 9.3 (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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector