• Company «Masmovil Broadband SA»

  • Last update: Sept. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87297354
Former name Masmovil Broadband SL
Status Active
Province Madrid
Incorporation date July 20, 2015 (7 years, 2 months ago)
Address C/ Maria Tubau 8 - 4º (Madrid).
Corporate purpose A) la prestación de servicios de telecomunicaciones mediante la explotación de redes o la reventa del servicio telefónico, telefonía móvil, fija, internet y televisión, y el desarrollo de aplicaciones informáticas. b) la prestación y comercialización de servicios a través de red informática. c) ases.
Share capital 5,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Alles De Olives Monica 02/09/2022 Current
Auditor Kpmg Auditores SL 17/08/2022 Current
Apo.Man.Soli Perez Renovales David 14/06/2022 Current
Auditor Kpmg Auditores SL 28/01/2022 Current
Apo.Man.Soli Suarez Garcia Miguel Angel 12/01/2022 Current
Apo.Man.Soli Santos Fernandez Miguel 12/01/2022 Current
Apo.Man.Soli Medina Santamaria Arturo 12/01/2022 Current
Apo.Man.Soli Lopez Fernandez Jose German 12/01/2022 Current
Apo.Man.Soli Freire Barral Pablo 12/01/2022 Current
Apo.Man.Soli Fernandez De La Calle Isidro 12/01/2022 Current
Apo.Man.Soli Delgado Dominguez Juan Luis 12/01/2022 Current
Apo.Man.Soli Barcena Perotas Guillermo 12/01/2022 Current
Apoderado Arias Salas David 12/01/2022 Current
Apo.Man.Soli Tejedor Cuesta Oscar 11/01/2022 Current
Apoderado Pascual Zarate Pilar 11/01/2022 Current
Apo.Man.Soli Montero Sanchez Antonio 11/01/2022 Current
Apo.Man.Soli Dhalani Gonzalez Ravin 11/01/2022 Current
Apo.Man.Soli Chapa Prado Ignacio Javier 11/01/2022 Current
Apoderado Calvo Gomez Jose Manuel 11/01/2022 Current
Apo.Man.Soli Alvarez Font Raul 11/01/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Alvarez Stuber Berta 11/01/2022 01/08/2022
Apo.Man.Soli Olabuenaga Buron Angel Luis 12/01/2022 22/06/2022
Apoderado Sustacha Duñabeitia Cristina 11/01/2022 09/03/2022
Apo.Man.Soli Guerrero Ferrer Victor 12/01/2022 09/03/2022
Apoderado Tejedor Cuesta Oscar 13/02/2018 18/01/2022
Apoderado Suarez Garcia Miguel Angel 16/02/2017 18/01/2022
Apoderado Santos Fernandez Miguel 16/02/2017 18/01/2022
Apoderado Rivera Matias Manuel 16/02/2017 18/01/2022
Apoderado Pascual Zarate Pilar 16/02/2017 18/01/2022
Apo.Man.Soli Montero Sanchez Antonio Jesus 28/05/2018 18/01/2022
Apoderado Marin De La Plaza Francisco Javier 16/02/2017 18/01/2022
Apoderado Lopez Granados Belen 16/02/2017 18/01/2022
Apoderado Lois Cigarran Pedro 16/02/2017 18/01/2022
Apoderado Humbert Guillaume Pierre Antoine Marin 19/10/2020 18/01/2022
Apo.Man.Soli Freire Barral Pablo 01/03/2021 18/01/2022
Apoderado Echarri Torres Josep Maria 22/03/2018 18/01/2022
Apoderado Delgado Dominguez Juan Luis 22/03/2018 18/01/2022
Apoderado Delgado Dominguez Juan Luis 16/02/2017 18/01/2022
Apoderado Cardona Arranz Belen 16/02/2017 18/01/2022
Apoderado Calvo Gomez Jose Manuel 27/09/2019 18/01/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Masmovil Broadband SA.

02

Sep 2022

Nombramientos


On 02/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alles De Olives Monica

Announcement 409782 of 2022
Registry data: T 42590 , F 161, S 8, H M 606314, I/A 75

17

Aug 2022

Reelecciones


On 17/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 390169 of 2022
Registry data: T 42590 , F 161, S 8, H M 606314, I/A 74

01

Aug 2022

Revocaciones


On 01/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Alvarez Stuber Berta

Announcement 367382 of 2022
Registry data: T 42590 , F 160, S 8, H M 606314, I/A 73

22

Jun 2022

Revocaciones


On 22/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Olabuenaga Buron Angel Luis

Announcement 305468 of 2022
Registry data: T 42590 , F 160, S 8, H M 606314, I/A 72

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Renovales David

Announcement 290394 of 2022
Registry data: T 42590 , F 157, S 8, H M 606314, I/A 71

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sustacha Duñabeitia Cristina
Apo.Man.Soli Guerrero Ferrer Victor

Announcement 116113 of 2022
Registry data: T 42590 , F 156, S 8, H M 606314, I/A 70

28

Jan 2022

Reelecciones


On 28/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 52154 of 2022
Registry data: T 42590 , F 156, S 8, H M 606314, I/A 69

18

Jan 2022

Revocaciones


On 18/01/2022 the following revocaciones were filed in Commercial Registry:


Announcement 33242 of 2022
Registry data: T 42590 , F 156, S 8, H M 606314, I/A 68

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Suarez Garcia Miguel Angel
Apo.Man.Soli Santos Fernandez Miguel
Apo.Man.Soli Olabuenaga Buron Angel Luis
Apo.Man.Soli Medina Santamaria Arturo
Apo.Man.Soli Lopez Fernandez Jose German
Apo.Man.Soli Guerrero Ferrer Victor
Apo.Man.Soli Freire Barral Pablo
Apo.Man.Soli Fernandez De La Calle Isidro
Apo.Man.Soli Delgado Dominguez Juan Luis
Apo.Man.Soli Barcena Perotas Guillermo

Announcement 22973 of 2022
Registry data: T 42590 , F 152, S 8, H M 606314, I/A 67

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arias Salas David

Announcement 22972 of 2022
Registry data: T 42590 , F 150, S 8, H M 606314, I/A 66

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pascual Zarate Pilar

Announcement 20607 of 2022
Registry data: T 42590 , F 148, S 8, H M 606314, I/A 65

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lois Cigarran Pedro
Apoderado Cardona Arranz Belen
Apoderado Calvo Gomez Jose Manuel

Announcement 20606 of 2022
Registry data: T 42590 , F 145, S 8, H M 606314, I/A 64

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sustacha Duñabeitia Cristina
Apoderado Lopez Granados Belen

Announcement 20605 of 2022
Registry data: T 40155 , F 19, S 8, H M 606314, I/A 63

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Montero Sanchez Antonio
Apo.Man.Soli Dhalani Gonzalez Ravin

Announcement 20604 of 2022
Registry data: T 40155 , F 18, S 8, H M 606314, I/A 62

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Chapa Prado Ignacio Javier
Apo.Man.Soli Alvarez Font Raul

Announcement 20603 of 2022
Registry data: T 40155 , F 16, S 8, H M 606314, I/A 61

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Tejedor Cuesta Oscar
Apo.Man.Soli Alvarez Stuber Berta

Announcement 20602 of 2022
Registry data: T 40155 , F 15, S 8, H M 606314, I/A 60

04

Nov 2021

Nombramientos


On 04/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Reboto Escribano Francisco Javier

Announcement 491909 of 2021
Registry data: T 40155 , F 13, S 8, H M 606314, I/A 59

08

Oct 2021

Nombramientos


On 08/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Spenger Meinrad

Announcement 457568 of 2021
Registry data: T 40155 , F 13, S 8, H M 606314, I/A 58

08

Oct 2021

Ceses/Dimisiones


On 08/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Spenger Meinrad
Adm. Unico Masmovil Ibercom SA

Announcement 457568 of 2021
Registry data: T 40155 , F 13, S 8, H M 606314, I/A 58

17

Jun 2021

Revocaciones


On 17/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Luque Ruiz De Mier Francisco Jose

Announcement 308695 of 2021
Registry data: T 40155 , F 13, S 8, H M 606314, I/A 57

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