ENIGMA PUBLICIDAD SL
Hoja M307484· NIF B83347955
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ENIGMA PUBLICIDAD SLL
Legal information
Legal information for ENIGMA PUBLICIDAD SL
Activity
ENIGMA PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 5 December 2011 to 17 July 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Antizar Alonso Francisco JavierCeased on 10/07/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antizar Alonso Francisco Javier100 %
Individual · ultimate beneficial owner · since 09/12/2011
Beneficial owner network map
Registered actos
Changes
- 17/07/2026Disolución
- 17/07/2026Extinción
- 16/09/2014Modificaciones estatutarias
- 09/12/2011Cambio de denominación social
ENIGMA PUBLICIDAD SLL→ENIGMA PUBLICIDAD SL
- 09/12/2011Declaración de unipersonalidad
ANTIZAR ALONSO FRANCISCO JAVIER
- 05/12/2011Ampliación del objeto social
ASESORAMIENTO Y CONSULTORIA DE PUBLICIDAD EXTERIOR.
- 05/12/2011Modificaciones estatutarias
Timeline (BORME)
- 17/07/2026#9558026Ceses/DimisionesNombramientosDisoluciónExtinción
ENIGMA PUBLICIDAD SL. Ceses/Dimisiones. Liquidador: ANTIZAR ALONSO FRANCISCO JAVIER. Adm. Unico: ANTIZAR ALONSO FRANCISCO JAVIER. Nombramientos. Liquidador: ANTIZAR ALONSO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , … - 16/09/2014#2968575Modificaciones estatutarias
ENIGMA PUBLICIDAD SL. Modificaciones estatutarias. 21. retribucion de los administradores.-. Datos registrales. T 17825 , F 59, S 8, H M 307484, I/A 4 ( 8.09.14).
- 09/12/2011#1494079Declaración de unipersonalidad
ENIGMA PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: ANTIZAR ALONSO FRANCISCO JAVIER. Datos registrales. T 17825 , F 59, S 8, H M 307484, I/A 3 (28.11.11).
- 05/12/2011#1489155
Company name: ENIGMA PUBLICIDAD SLL
ReeleccionesModificaciones estatutariasAmpliacion del objeto socialENIGMA PUBLICIDAD SLL. Reelecciones. Adm. Unico: ANTIZAR ALONSO FRANCISCO JAVIER. Modificaciones estatutarias. La sociedad ENIGMA PUBLICIDAD SLL pierde el carácter laboral pasándose a denominar ENIGMA PUBLICIDAD SLSE DA NUEVA REDACCION A LOS ESTATUTO…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.