WIND & SUN SERVICE SPAIN SL
Hoja B315069· NIF B63946875
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jean Hugues Decalf
- Former name :
- WIND & SUN SPAIN SL
Legal information
Legal information for WIND & SUN SERVICE SPAIN SL
Activity
WIND & SUN SERVICE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 9 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Jean Hugues DecalfSince 02/07/2026Administrador Único
Former
- Lorenz FeddersenCeased on 02/07/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/07/2026· Registered 02/07/2026· I/A 7
- NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 7
- Modificaciones estatutariasPublished 08/02/2013· Registered 01/02/2013· I/A 6
- Cambio de denominación socialPublished 08/02/2013· Registered 01/02/2013· I/A 6
- Cambio de denominación socialPublished 16/01/2009· Registered 31/12/2008· I/A 5
Changes
- 09/07/2026Cambio de denominación social
WIND & SUN SPAIN SL→WIND & SUN SERVICE SPAIN SL
- 08/02/2013Cambio de denominación social
PITCHWIND SL→WIND & SUN SPAIN SL
- 08/02/2013Modificaciones estatutarias
Timeline (BORME)
- 09/07/2026#9513385RevocacionesNombramientos
WIND & SUN SERVICE SPAIN SL. Revocaciones. ADM.SOLIDAR.: JEAN HUGUES DECALF;LORENZ FEDDERSEN. Nombramientos. ADM.UNICO: JEAN HUGUES DECALF. Datos registrales. S 8 , H B 315069, I/A 7 ( 2.07.26).
- 08/02/2013#2115563
Company name: WIND & SUN SPAIN SL
Modificaciones estatutariasCambio de denominación socialWIND & SUN SPAIN SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de denominación social. WIND & SUN SERVICE SPAIN SL. Datos registrales. T 37845 , F 45, … - 16/01/2009#11825
Company name: PITCHWIND SL
Cambio de denominación socialPITCHWIND SL. Cambio de denominación social. WIND & SUN SPAIN SL. Datos registrales. T 37845 , F 45, S 8, H B 315069, I/A 5 (31.12.08).
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
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.