SALINETES SUN FARM SL
Hoja M717489· NIF B42632596
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2019
- Director :
- Guisset Christophe Francois Philippe Ghislain
Legal information
Legal information for SALINETES SUN FARM SL
Activity
SALINETES SUN FARM SL is a Sociedad Limitada (SL) with its registered office in La Acebeda (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 14 March 2019. The Spanish commercial register has published 21 filings for this company, from 14 March 2019 to 4 April 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Guisset Christophe Francois Philippe GhislainSince 13/05/2024Administrador Solidario
Former
- Berard CedricCeased on 14/05/2024Administrador Solidario
- Espadas Fuertes JorgeCeased on 06/04/2022Administrador Solidario
Authorised representatives
Former
- Perez Blazquez JesusCeased on 28/03/2025Apoderado
- Muñiz Miguel Jorge-PabloCeased on 28/03/2025Apoderado
Directors network map
Cap table · shareholdings
- STARNBERGE SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STARNBERGE SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/04/2025· Registered 28/03/2025· I/A 8
- Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 7
- ReeleccionesPublished 21/05/2024
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 5
- Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 4
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 4
- Cambio de domicilio socialPublished 13/04/2022· Registered 06/04/2022· I/A 4
- Cambio de domicilio socialPublished 30/03/2020· Registered 23/03/2020· I/A 2
Changes
- 13/04/2022Cambio de domicilio social
C/ DEL CONDE DE ARANDA, NUMERO 1, 2º IZQUIERDA (ACEBEDA (LA))
- 30/03/2020Cambio de domicilio social
C/ CASTILLO DE FUENSALDAÑA 4 PLANTA 1ª PUERTA 109 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 04/04/2025#8577105Revocaciones
SALINETES SUN FARM SL. Revocaciones. Apoderado: PEREZ BLAZQUEZ JESUS;MUÑIZ MIGUEL JORGE-PABLO. Datos registrales. S 8 , H M 717489, I/A 8 (28.03.25).
- 22/05/2024#8088127Ceses/Dimisiones
SALINETES SUN FARM SL. Ceses/Dimisiones. Adm. Solid.: BERARD CEDRIC. Datos registrales. S 8 , H M 717489, I/A 7 (14.05.24).
- 21/05/2024#8086256Reelecciones
SALINETES SUN FARM SL. Reelecciones. Adm. Solid.: GUISSET CHRISTOPHE FRANCOIS PHILIPPE GHISLAIN. Datos registrales. T , F , S 8, H M 717489, I/A 6 (13.05.24).
- 15/06/2022#7023949Nombramientos
SALINETES SUN FARM SL. Nombramientos. Apoderado: PEREZ BLAZQUEZ JESUS;MUÑIZ MIGUEL JORGE-PABLO. Datos registrales. T 40391 , F 167, S 8, H M 717489, I/A 5 ( 8.06.22).
- 13/04/2022#6914383Ceses/DimisionesNombramientosCambio de domicilio social
SALINETES SUN FARM SL. Ceses/Dimisiones. Adm. Solid.: ESPADAS FUERTES JORGE. Nombramientos. Adm. Solid.: BERARD CEDRIC. Cambio de domicilio social. C/ DEL CONDE DE ARANDA, NUMERO 1, 2º IZQUIERDA (ACEBEDA (LA)). Datos registrales. T 40391 , F 166, S 8… - 31/07/2020#5974609Cambio de identidad del socio único
SALINETES SUN FARM SL. Sociedad unipersonal. Cambio de identidad del socio único: STARNBERGE SL. Datos registrales. T 40391 , F 166, S 8, H M 717489, I/A 3 (24.07.20).
- 30/03/2020#5861085Cambio de domicilio social
SALINETES SUN FARM SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 PLANTA 1ª PUERTA 109 (ROZAS DE MADRID (LAS)). Datos registrales. T 40391 , F 166, S 8, H M 717489, I/A 2 (23.03.20).
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 2019
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.