MEMSA ANTENAS SL

Hoja GU8311· NIF B83144204

VigenteGuadalajara
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Moratilla Solera Maria De Los Angeles, Moratilla Solera Armando, Moratilla Solera Victor Manuel

Legal information

Legal information for MEMSA ANTENAS SL

NIF
Hoja registral
IRUS1000203437141
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityCabanillas del Campo
Phone
Register referenceTomo 556 · Folio 13 · Hoja GU8311
StatusVigente

Activity

MEMSA ANTENAS SL is a Sociedad Limitada (SL) with its registered office in Cabanillas del Campo (Guadalajara, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 7 August 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/08/2025· Registered 30/07/2025· I/A 7
  2. NombramientosPublished 22/10/2020· Registered 06/10/2020· I/A 6
  3. Ceses/DimisionesPublished 17/10/2016· Registered 04/10/2016· I/A 5
  4. NombramientosPublished 17/10/2016· Registered 04/10/2016· I/A 5
  5. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 4
  6. Ampliación de capitalPublished 19/05/2014· Registered 07/05/2014· I/A 3
  7. Cambio de domicilio socialPublished 24/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 07/08/2025Cambio de domicilio social

    C/ FRANCISCO MEDINA MENDOZA, 53-PARCELA 15 19171 (CABANILLAS DEL CAMPO)

  2. 24/01/2012Cambio de domicilio social

    C/ ZARAGOZA 53 - LOCAL (GUADALAJARA)

Capital · events

  1. 19/05/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+38 700,00 €)

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. 07/08/2025#8775194
    Cambio de domicilio social
    MEMSA ANTENAS SL. Cambio de domicilio social. C/ FRANCISCO MEDINA MENDOZA, 53-PARCELA 15 19171 (CABANILLAS DEL CAMPO). Datos registrales. S 8 , H GU 8311, I/A 7 (30.07.25).
  2. 22/10/2020#6083486
    Nombramientos
    MEMSA ANTENAS SL. Nombramientos. Adm. Solid.: MORATILLA SOLERA VICTOR MANUEL. Datos registrales. T 556 , F 13, S 8, H GU 8311, I/A 6 ( 6.10.20).
  3. 17/10/2016#4064611
    Ceses/DimisionesNombramientos
    MEMSA ANTENAS SL. Ceses/Dimisiones. Adm. Unico: SOLERA MORENO ROSA. Nombramientos. Adm. Solid.: MORATILLA SOLERA ARMANDO;MORATILLA SOLERA MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  4. 04/09/2015#3488221
    Nombramientos
    MEMSA ANTENAS SL. Nombramientos. Apo.Man.Soli: MORATILLA SOLERA ARMANDO;MORATILLA SOLERA TERESA;MORATILLA SOLERA MARIA ANGELES;MORATILLA SOLERA VICTOR MANUEL. Datos registrales. T 556 , F 12, S 8, H GU 8311, I/A 4 (28.08.15). http://www.boe.es BOLETÍ…
  5. 19/05/2014#2807811
    Ampliación de capital
    MEMSA ANTENAS SL. Ampliación de capital. Capital: 38.700,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 556 , F 11, S 8, H GU 8311, I/A 3 ( 7.05.14).
  6. 24/01/2012#1550664
    Cambio de domicilio social
    MEMSA ANTENAS SL. Cambio de domicilio social. C/ ZARAGOZA 53 - LOCAL (GUADALAJARA). Datos registrales. T 556 , F 5, S 8, H GU 8311, I/A 2 (10.01.12).

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/ FRANCISCO MEDINA MENDOZA, 53-PARCELA 15 19171 (CABANILLAS DEL CAMPO), Cabanillas del Campo, Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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