ANTENNA SYSTEMS SOLUTIONS SL

Hoja S35620· NIF B85908424

VigenteCantabria
Registered address :
Activity :
Fabricación de equipos de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
161 475,00 €
Incorporation :
12/05/2010
Director :
Alonso Fernandez Jose Esmeraldo

Legal information

Legal information for ANTENNA SYSTEMS SOLUTIONS SL

NIF
Hoja registral
IRUS1000124823655
Legal formSociedad Limitada (SL)
Share capital161 475,00 €
Incorporation date12/05/2010
LocalitySantander
Register referenceTomo 1260 · Folio 115 · Hoja S35620
StatusVigente

Activity

ANTENNA SYSTEMS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 2630). It was incorporated on 12 May 2010. The Spanish commercial register has published 35 filings for this company, from 12 May 2010 to 15 September 2025, across 8 distinct types of filing. Its registered share capital is 161 475,00 €.

Economic activity (CNAE)

2630 · Fabricación de equipos de telecomunicaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
ANTENNA SYSTEMS SOLUT…Alonso Fernandez Jose EsmeraldoAlonso Fernandez Jos…CELESTIA INGENIERIA DE SISTEMAS, SOCIEDAD LIMITADACELESTIA INGENIERIA …TECNOLOGIAS SERVICIOS TELEMATICOS Y SISTEMAS SATECNOLOGIAS SERVICIO…TORQUE & SPIN SLTORQUE & SPIN SLODLAREMSE SLODLAREMSE SLTESTING SISTEMAS DE MEDIDAS SLTESTING SISTEMAS DE …CELESTIA INGENIERIA DE SISTEMAS SLCELESTIA INGENIERIA …CELESTIA RENOVABLES SLCELESTIA RENOVABLES …

Registered actos

  1. NombramientosPublished 15/09/2025· Registered 01/09/2025· I/A 8
  2. RevocacionesPublished 15/09/2025· Registered 01/09/2025· I/A 7
  3. NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 6
  4. Ceses/DimisionesPublished 20/12/2024· Registered 10/12/2024· I/A 5
  5. NombramientosPublished 20/12/2024· Registered 10/12/2024· I/A 5
  6. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 4
  7. Ceses/DimisionesPublished 28/10/2022· Registered 11/10/2022· I/A 3
  8. NombramientosPublished 28/10/2022· Registered 11/10/2022· I/A 3
  9. Cambio de domicilio socialPublished 08/11/2021· Registered 26/10/2021· I/A 2

Changes

  1. 08/11/2021Cambio de domicilio social

    C/ ISABEL TORRES, 9, 1º (SANTANDER)

Timeline (BORME)

  1. 15/09/2025#8823465
    Nombramientos
    ANTENNA SYSTEMS SOLUTIONS SL. Nombramientos. Apo.Man.Soli: SANCHEZ MARCO ANTONIO;SORAZU NIDO IÑAKI. Datos registrales. S 8 , H S 35620, I/A 8 ( 1.09.25).
  2. 15/09/2025#8823464
    Revocaciones
    ANTENNA SYSTEMS SOLUTIONS SL. Revocaciones. Apoderado: SALAS NAPERA MIGUEL. Apo.Sol.: BEDIA EXPOSITO CRISTINA;POSTIGO GARCIA LAURA;GUTIERREZ TORAL MARIA ASCENSION. Apo.Man.Soli: SANCHEZ MARCO ANTONIO;SORAZU NIDO IÑAKI. Datos registrales. S 8 , H S 35…
  3. 22/05/2025#8648029
    ANTENNA SYSTEMS SOLUTIONS SL. Fe de erratas: Se transcribe la inscripción 6º. Datos registrales. S 8 , H S 35620, I/A 6. (16.05.25).
  4. 16/05/2025#8637065
    Nombramientos
    ANTENNA SYSTEMS SOLUTIONS SL. Nombramientos. Apo.Man.Soli: SANCHEZ MARCO ANTONIO;SORAZU NIDO IÑAKI. Datos registrales. S 8 , H S 35620, I/A 6 ( 9.05.25).
  5. 20/12/2024#8410442
    Ceses/DimisionesNombramientos
    ANTENNA SYSTEMS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARCOS OLAYA JESUS MARIA. Nombramientos. Adm. Unico: ALONSO FERNANDEZ JOSE ESMERALDO. Datos registrales. S 8 , H S 35620, I/A 5 (10.12.24).
  6. 17/11/2022#7247885
    Nombramientos
    ANTENNA SYSTEMS SOLUTIONS SL. Nombramientos. Apo.Sol.: BEDIA EXPOSITO CRISTINA;POSTIGO GARCIA LAURA;GUTIERREZ TORAL MARIA ASCENSION. Datos registrales. T 1260 , F 115, S 8, H S 35620, I/A 4 (10.11.22).
  7. 28/10/2022#7219356
    Ceses/DimisionesNombramientos
    ANTENNA SYSTEMS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ JOSE. Nombramientos. Adm. Unico: MARCOS OLAYA JESUS MARIA. Datos registrales. T 1260 , F 115, S 8, H S 35620, I/A 3 (11.10.22).
  8. 08/11/2021#6672987
    Cambio de domicilio social
    ANTENNA SYSTEMS SOLUTIONS SL. Cambio de domicilio social. C/ ISABEL TORRES, 9, 1º (SANTANDER). Datos registrales. T 1260 , F 114, S 8, H S 35620, I/A 2 (26.10.21).

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 2010

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/ ISABEL TORRES, 9, 1º (SANTANDER), Santander, Cantabria
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 — Fabricación de equipos de telecomunicaciones — are listed together.

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