ANTIGONA SOLUCIONES SA

Hoja M335500· NIF A83801282

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)
Director :
Peña Gonzalez Ruben

Legal information

Legal information for ANTIGONA SOLUCIONES SA

NIF
Hoja registral
IRUS1000271702337
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 19168 · Folio 199 · Hoja M335500
StatusVigente

Activity

ANTIGONA SOLUCIONES SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 6 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ANTIGONA SOLUCIONES SAPeña Gonzalez RubenPeña Gonzalez RubenCOMERCIAL PEÑA SERVICIOS SACOMERCIAL PEÑA SERVI…COMERCIAL PEÑA TORRES SACOMERCIAL PEÑA TORRE…THE OAK DALE RESOURCES SLTHE OAK DALE RESOURC…ELEKTRA 8 CONSULTING SLELEKTRA 8 CONSULTING…JAKATON VENTURES SLJAKATON VENTURES SLPARQUELAND GAMING SLPARQUELAND GAMING SLKOKETEA WORLD SLKOKETEA WORLD SLNEXA DIGITAL RETAIL SLNEXA DIGITAL RETAIL …TCI INFORMATICA Y COMUNICACIONES IBERIA SLTCI INFORMATICA Y CO…LUZ PLANET SLLUZ PLANET SLRIBER SHOPPING SLRIBER SHOPPING SLMITUR DESTINOS SLMITUR DESTINOS SLLYOR BODEGAS Y VIÑEDOS SLLYOR BODEGAS Y VIÑED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTIGONA SOLUCIONES SAOrtiz Hernandez JesusOrtiz Hernandez Jesus

Beneficial owner (UBO)

Ortiz Hernandez Jesus100 %

Individual · ultimate beneficial owner · since 24/03/2014

Beneficial owner network map

2 nodes Person Company
ANTIGONA SOLUCIONES SAOrtiz Hernandez JesusOrtiz Hernandez Jesus

Registered actos

  1. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 6
  2. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 6
  3. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 6
  4. ReeleccionesPublished 06/09/2024· Registered 29/08/2024· I/A 5
  5. ReeleccionesPublished 14/08/2019· Registered 07/08/2019· I/A 4
  6. Declaración de unipersonalidadPublished 24/03/2014· Registered 14/03/2014· I/A 3
  7. ReeleccionesPublished 24/03/2014· Registered 14/03/2014· I/A 3
  8. ReeleccionesPublished 04/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 06/05/2025Cambio de domicilio social

    C/ PLAYA DE LA CONCHA 15 (BOADILLA DEL MONTE)

  2. 24/03/2014Declaración de unipersonalidad

    ORTIZ HERNANDEZ JESUS

Timeline (BORME)

  1. 06/05/2025#8618578
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ANTIGONA SOLUCIONES SA. Sociedad unipersonal. Cambio de identidad del socio único: ASTILLEROS NIETO JUANA. Ceses/Dimisiones. Adm. Unico: ORTIZ HERNANDEZ JESUS. Nombramientos. Adm. Unico: PEÑA GONZALEZ RUBEN. Cambio de domicilio social. C/ PLAYA DE LA…
  2. 06/09/2024#8240304
    Reelecciones
    ANTIGONA SOLUCIONES SA. Reelecciones. Adm. Unico: ORTIZ HERNANDEZ JESUS. Datos registrales. S 8 , H M 335500, I/A 5 (29.08.24).
  3. 14/08/2019#5544914
    Reelecciones
    ANTIGONA SOLUCIONES SA. Reelecciones. Adm. Unico: ORTIZ HERNANDEZ JESUS. Datos registrales. T 19168 , F 199, S 8, H M 335500, I/A 4 ( 7.08.19).
  4. 24/03/2014#2731896
    Declaración de unipersonalidadReelecciones
    ANTIGONA SOLUCIONES SA. Declaración de unipersonalidad. Socio único: ORTIZ HERNANDEZ JESUS. Reelecciones. Adm. Unico: ORTIZ HERNANDEZ JESUS. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 19168 , F 197, S 8, H M…
  5. 04/12/2009#497568
    Reelecciones
    ANTIGONA SOLUCIONES SA. Reelecciones. Adm. Unico: ORTIZ HERNANDEZ JESUS. Datos registrales. T 19168 , F 197, S 8, H M 335500, I/A 2 (24.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA DE LA CONCHA 15 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector