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SUNPIN ECLIPSE SL

Hoja M891876· NIF B88912571

ActiveMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2026
Director :
Nie Michel

Legal information

Legal information for SUNPIN ECLIPSE SL

NIF
Hoja registral
IRUS1000477057889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2026

Activity

Economic activity (CNAE)

3516 — Producción de energía eléctrica de origen térmico convencional

Corporate purpose

Almacenamiento de energía eléctrica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • SUNPIN EUROPE DEVELOPMENT SL100 %

    Legal entity · since 23/07/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M883245 ↗ Exact

    Socio único : SUNPIN EUROPE SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M857074 ↗ Exact

    Socio único : MEDITERRANEAN SEARCH SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact

    Current (11)

    • PEREZ GARCIA ELISABETH— APODERAD.SOL
    • DIAZ RODENAS ANA— APODERAD.SOL
    • GESDOCUMENT Y GESTION SA— ADM.UNICO
    • ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
    • GIL BORONAT DANIEL— APOD.SOL/MAN

    Former (11)

    • FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
    • HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
    • MENDEZ MANZANAL MARIA— APOD.SOL/MAN
    • ALVAREZ CERVANTES PAULINA— APODERAD.SOL
    • NART SANUY EDUARD— APOD.SOL/MAN

    Current (2)

    • NIE MICHEL— Adm. Unico
    • GONZALEZ RIBERA IVANA VANESA— Apoderado

    Former (1)

    • FRANCO LOPEZ VICTOR— Adm. Unico

    Current (2)

    • NIE MICHEL— Adm. Unico
    • GONZALEZ RIBERA IVANA VANESA— Apoderado

Shareholders network map

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Beneficial owner (UBO)

SUNPIN EUROPE DEVELOPMENT SL100 %

Legal entity — see the chain below · since 23/07/2026

↳ Resolved via Spain (BORME) Hoja M883245 ↗ Exact

Socio único : SUNPIN EUROPE SL — detailed below

↳ Resolved via Spain (BORME) Hoja M857074 ↗ Exact

Socio único : MEDITERRANEAN SEARCH SL — detailed below

↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact

Current (11)

  • PEREZ GARCIA ELISABETH— APODERAD.SOL
  • DIAZ RODENAS ANA— APODERAD.SOL
  • GESDOCUMENT Y GESTION SA— ADM.UNICO
  • ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
  • GIL BORONAT DANIEL— APOD.SOL/MAN

Former (11)

  • FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
  • HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
  • MENDEZ MANZANAL MARIA— APOD.SOL/MAN
  • ALVAREZ CERVANTES PAULINA— APODERAD.SOL
  • NART SANUY EDUARD— APOD.SOL/MAN

Current (2)

  • NIE MICHEL— Adm. Unico
  • GONZALEZ RIBERA IVANA VANESA— Apoderado

Former (1)

  • FRANCO LOPEZ VICTOR— Adm. Unico

Current (2)

  • NIE MICHEL— Adm. Unico
  • GONZALEZ RIBERA IVANA VANESA— Apoderado

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 2
  2. ConstituciónPublished 23/07/2026· Registered 16/07/2026· I/A 1
  3. Declaración de unipersonalidadPublished 23/07/2026· Registered 16/07/2026· I/A 1
  4. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 1

Capital — events

  1. 23/07/2026Constitución
    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. 07/08/2026#9662288
    Nombramientos
    SUNPIN ECLIPSE SL. Nombramientos. Apoderado: GONZALEZ RIBERA IVANA VANESA. Datos registrales. S 8 , H M 891876, I/A 2 (31.07.26).
  2. 23/07/2026#9585048
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNPIN ECLIPSE SL. Constitución. Comienzo de operaciones: 16.06.26. Objeto social: Almacenamiento de energía eléctrica. Domicilio: C/ AGUSTIN DE FOXA 25 - 12º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SUNPIN EU…

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 2026

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.