SUNRISE MANSION SL
Hoja MA190312· NIF B21830666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2025
- Director :
- Pisarello Edward Peter
Legal information
Legal information for SUNRISE MANSION SL
Activity
SUNRISE MANSION SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 6 June 2025. The Spanish commercial register has published 6 filings for this company, from 6 June 2025 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción inmobiliaria, y la compraventa de bienes inmobiliarios por cuenta propia." CNAE principal: 68.12 Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se entiende que respecto a dichas actividades la función de la sociedad es la de med.
Directors and representatives
Directors
Current
- Pisarello Edward PeterSince 16/07/2025Administrador Único
Former
- Chapman Joshua ColinCeased on 16/07/2025Administrador Único
Authorised representatives
Current
- Garcia Notario Maria AngelesSince 30/05/2025Apoderado Solidario
- Perez Catherine AnneSince 30/05/2025Apoderado Solidario
- Kennedy Mata ChantalSince 30/05/2025Apoderado Solidario
- Vilela Cossio LauraSince 30/05/2025Apoderado Solidario
- Sanchez Amor Susana MariaSince 30/05/2025Apoderado Solidario
- Rojas Vazquez Maria NievesSince 30/05/2025Apoderado Solidario
- Lopez Romero MariaSince 30/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Chapman Joshua Colin100 %
Individual · since 06/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chapman Joshua Colin100 %
Individual · ultimate beneficial owner · since 06/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2025· Registered 16/07/2025· I/A 3
- NombramientosPublished 22/07/2025· Registered 16/07/2025· I/A 3
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
- ConstituciónPublished 06/06/2025· Registered 30/05/2025· I/A 1
- Declaración de unipersonalidadPublished 06/06/2025· Registered 30/05/2025· I/A 1
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 1
Changes
- 06/06/2025Declaración de unipersonalidad
CHAPMAN JOSHUA COLIN
Capital · events
- 06/06/2025ConstituciónInitial 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)
- 22/07/2025#8747834Ceses/DimisionesNombramientos
SUNRISE MANSION SL. Ceses/Dimisiones. Adm. Unico: CHAPMAN JOSHUA COLIN. Nombramientos. Adm. Unico: PISARELLO EDWARD PETER. Datos registrales. S 8 , H MA190312, I/A 3 (16.07.25).
- 06/06/2025#8674329Nombramientos
SUNRISE MANSION SL. Nombramientos. Apo.Sol.: SANCHEZ AMOR SUSANA MARIA;PEREZ CATHERINE ANNE;ROJAS VAZQUEZ MARIA NIEVES;GARCIA NOTARIO MARIA ANGELES;VILELA COSSIO LAURA;LOPEZ ROMERO MARIA;KENNEDY MATA CHANTAL. Datos registrales. S 8 , H MA190312, I/A … - 06/06/2025#8674328ConstituciónDeclaración de unipersonalidadNombramientos
SUNRISE MANSION SL. Constitución. Comienzo de operaciones: 7.04.25. Objeto social: La promoción inmobiliaria, y la compraventa de bienes inmobiliarios por cuenta propia." CNAE principal: 68.12 Si algunas de las actividades incluidas en el objeto soci…
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 2025
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 — CNAE 6812 — are listed together.