ESFERA COMPONENTES SL

Hoja M537867· NIF B86456340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/06/2012
Director :
Gonzalez Tuñon Ivan

Legal information

Legal information for ESFERA COMPONENTES SL

NIF
Hoja registral
IRUS1000288707673
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/06/2012
LocalityLeganés
Register referenceTomo 29888 · Folio 101 · Hoja M537867
StatusVigente

Activity

ESFERA COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 4 June 2012. The Spanish commercial register has published 9 filings for this company, from 4 June 2012 to 3 July 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4740

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS INFORMATICOS, UTILIZANDO PARA ELLO CANALES DE COMUNICACION TRADICIONALES O A DISTANCIA.- LA COMERCIALIZACION AL POR MAYOR Y MENOR, NACIONAL E INTERNACIONAL A TRAVES DE COMERCIO ELECTRONICO, DE PRODUCTOS INFORMAT.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESFERA COMPONENTES SLGonzalez Tuñon IvanGonzalez Tuñon IvanTHE GOOD GREET SLTHE GOOD GREET SLRELACIONA ART SLRELACIONA ART SLROGOPIN RISK SOLUTIONS SLROGOPIN RISK SOLUTIO…IASHEN VALOR SLIASHEN VALOR SLASEDIOS GROUP SOCIEDAD LIMITADAASEDIOS GROUP SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESFERA COMPONENTES SLGonzalez Tuñon IvanGonzalez Tuñon IvanANTALAR MEDIADORES DE CREDITO SLANTALAR MEDIADORES D…IASHEN VALOR SLIASHEN VALOR SL

Beneficial owner (UBO)

Gonzalez Tuñon Ivan100 %

Individual · ultimate beneficial owner · since 14/04/2025

Beneficial owner network map

4 nodes Person Company
ESFERA COMPONENTES SLGonzalez Tuñon IvanGonzalez Tuñon IvanANTALAR MEDIADORES DE CREDITO SLANTALAR MEDIADORES D…IASHEN VALOR SLIASHEN VALOR SL

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 5
  2. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 4
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 4
  4. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 4
  5. Declaración de unipersonalidadPublished 14/04/2025· Registered 07/04/2025· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 2
  7. ConstituciónPublished 04/06/2012· Registered 23/05/2012· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2012· Registered 23/05/2012· I/A 1
  9. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 03/07/2026Cambio de domicilio social

    C/ MALAGA 4 - LOCAL (LEGANES)

  2. 15/04/2025Cambio de domicilio social

    AVDA DE EUROPA 14 - PORTAL 6-3 (POZUELO DE ALARCON)

  3. 14/04/2025Declaración de unipersonalidad

    GONZALEZ TUÑON IVAN

  4. 27/06/2013Cambio de domicilio social

    C/ BILBAO 14 (LEGANES)

  5. 04/06/2012Declaración de unipersonalidad

    GOMEZ LOPEZ MARIA DE LAS MERCEDES

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/07/2026#9488462
    Cambio de domicilio social
    ESFERA COMPONENTES SL. Cambio de domicilio social. C/ MALAGA 4 - LOCAL (LEGANES). Datos registrales. S 8 , H M 537867, I/A 5 (26.06.26).
  2. 15/04/2025#8593751
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESFERA COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOPEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: GONZALEZ TUÑON IVAN. Cambio de domicilio social. AVDA DE EUROPA 14 - PORTAL 6-3 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 5378…
  3. 14/04/2025#8591050
    Declaración de unipersonalidad
    ESFERA COMPONENTES SL. Declaración de unipersonalidad. Socio único: GONZALEZ TUÑON IVAN. Datos registrales. S 8 , H M 537867, I/A 3 ( 7.04.25).
  4. 27/06/2013#2345428
    Cambio de domicilio social
    ESFERA COMPONENTES SL. Cambio de domicilio social. C/ BILBAO 14 (LEGANES). Datos registrales. T 29888 , F 101, S 8, H M 537867, I/A 2 (19.06.13).
  5. 04/06/2012#1753712
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESFERA COMPONENTES SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: LA COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS INFORMATICOS, UTILIZANDO PARA ELLO CANALES DE COMUNICACION TRADICIONALES O…

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 2012

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/ MALAGA 4 - LOCAL (LEGANES), Leganés, 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector