• Company «Masmovil Ibercom SA»

  • Last update: Sept. 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A20609459
Former name World Wide Web Ibercom SA
Status Active
Province Guipúzcoa
Corporate purpose Otras actividades de telecomunicaciones. comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados - actividades de programación informática.
Share capital 2,612,683.88 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Alles De Olives Monica 12/09/2022 Current
Auditor Kpmg Auditores SL 25/08/2022 Current
Apo.Man.Soli Marin De La Plaza Francisco Javier 16/06/2022 Current
Apo.Man.Soli Perez Renovales David 14/06/2022 Current
Consejero Spenger Meinrad 16/05/2022 Current
Con.Delegado Spenger Meinrad 16/05/2022 Current
Auditor Kpmg Auditores SL 02/02/2022 Current
Apo.Man.Soli Santos Fernandez Miguel 11/01/2022 Current
Apo.Man.Soli Peiret Servent Antonio 11/01/2022 Current
Apo.Man.Soli Montero Sanchez Antonio 11/01/2022 Current
Apo.Man.Soli Lopez-Tello Herrera Jose Carlos 11/01/2022 Current
Apo.Man.Soli Lopez Fernandez Jose German 11/01/2022 Current
Apo.Man.Soli Lois Cigarran Pedro 11/01/2022 Current
Apo.Man.Soli Gonzalez Tejera Rebeca 11/01/2022 Current
Apo.Man.Soli Galaso Reca Alberto 11/01/2022 Current
Apo.Man.Soli Fernandez De La Calle Isidro 11/01/2022 Current
Apo.Man.Soli Delgado Dominguez Juan Luis 11/01/2022 Current
Apo.Man.Soli Cardona Arranz Belen 11/01/2022 Current
Apo.Man.Soli Calvo Gomez Jose Manuel 11/01/2022 Current
Apo.Man.Soli Barcena Perotas Guillermo 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 09/08/2022
Apo.Man.Soli Olabuenaga Buron Angel Luis 11/01/2022 16/06/2022
Apo.Man.Soli Sustacha Duñabeitia Cristina 11/01/2022 25/02/2022
Apo.Man.Soli Guerrero Ferrer Victor 11/01/2022 25/02/2022
Consejero Saad Jean Pierre 20/10/2020 02/02/2022
Consejero Railhac Thomas 20/10/2020 02/02/2022
Consejero Lopez Fernandez Jose German 26/03/2021 02/02/2022
Vicepresid. Echarri Torres Josep Maria 31/01/2017 02/02/2022
Consejero Echarri Torres Josep Maria 31/01/2017 02/02/2022
Consejero Ball Anthony-Frank-Elliot 28/06/2021 02/02/2022
Apo.Man.Soli Tejedor Cuesta Oscar 03/01/2018 11/01/2022
Apo.Man.Soli Santos Fernandez Miguel 24/02/2017 11/01/2022
Apo.Man.Soli Rivera Matias Manuel 24/02/2017 11/01/2022
Apo.Man.Soli Pascual Zarate Pilar 24/02/2017 11/01/2022
Apo.Man.Soli Medina Santamaria Arturo 04/12/2020 11/01/2022
Apo.Man.Soli Marin De La Plaza Francisco Javier 24/02/2017 11/01/2022
Apo.Sol. Lopez Granados Belen 24/02/2017 11/01/2022
Apo.Sol. Lois Cigarran Pedro 24/02/2017 11/01/2022
Apoderado Garcia Tellez Juan Jose 19/04/2018 11/01/2022
Apo.Sol. Cardona Arranz Belen 24/02/2017 11/01/2022
View more

|List of filings

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

12

Sep 2022

Nombramientos


On 12/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Alles De Olives Monica

Announcement 423038 of 2022
Registry data: T 2807 , F 93, S 8, H SS 13511, I/A 189

25

Aug 2022

Reelecciones


On 25/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 399446 of 2022
Registry data: T 2807 , F 93, S 8, H SS 13511, I/A 188

09

Aug 2022

Revocaciones


On 09/08/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 386245 of 2022
Registry data: T 2807 , F 93, S 8, H SS 13511, I/A 187

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 309038 of 2022
Registry data: T 2807 , F 93, S 8, H SS 13511, I/A 186

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Marin De La Plaza Francisco Javier

Announcement 309037 of 2022
Registry data: T 2807 , F 91, S 8, H SS 13511, I/A 185

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 309036 of 2022
Registry data: T 2807 , F 87, S 8, H SS 13511, I/A 184

16

May 2022

Reelecciones


On 16/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spenger Meinrad

Announcement 242970 of 2022
Registry data: T 2807 , F 86, S 8, H SS 13511, I/A 183

25

Feb 2022

Revocaciones


On 25/02/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 109133 of 2022
Registry data: T 2807 , F 86, S 8, H SS 13511, I/A 182

02

Feb 2022

Reelecciones


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

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 72323 of 2022
Registry data: T 2807 , F 86, S 8, H SS 13511, I/A 181

02

Feb 2022

Otros conceptos


Modificación del Artículo 33º de los Estatutos Sociales, relativo a la convocatoria y constitución de las reuniones del Consejo de Administración.


Announcement 72322 of 2022
Registry data: T 2807 , F 86, S 8, H SS 13511, I/A 180

02

Feb 2022

Ceses/Dimisiones


On 02/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saad Jean Pierre
Consejero Railhac Thomas
Consejero Lopez Fernandez Jose German
Consejero Echarri Torres Josep Maria
Consejero Ball Anthony-Frank-Elliot

Announcement 72322 of 2022
Registry data: T 2807 , F 86, S 8, H SS 13511, I/A 180

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 25694 of 2022
Registry data: T 2807 , F 84, S 8, H SS 13511, I/A 179

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 25693 of 2022
Registry data: T 2807 , F 83, S 8, H SS 13511, I/A 178

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 25692 of 2022
Registry data: T 2807 , F 81, S 8, H SS 13511, I/A 177

11

Jan 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Peiret Servent Antonio
Apo.Man.Soli Lois Cigarran Pedro
Apo.Man.Soli Cardona Arranz Belen
Apo.Man.Soli Calvo Gomez Jose Manuel

Announcement 25691 of 2022
Registry data: T 2807 , F 81, S 8, H SS 13511, I/A 176

11

Jan 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Pascual Zarate Pilar

Announcement 25689 of 2022
Registry data: T 2807 , F 76, S 8, H SS 13511, I/A 174

11

Jan 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Gonzalez Tejera Rebeca

Announcement 25688 of 2022
Registry data: T 2807 , F 75, S 8, H SS 13511, I/A 173

11

Jan 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Arias Salas David

Announcement 25687 of 2022
Registry data: T 2807 , F 75, S 8, H SS 13511, I/A 172

11

Jan 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Lopez-Tello Herrera Jose Carlos
Apo.Man.Soli Galaso Reca Alberto

Announcement 25686 of 2022
Registry data: T 2807 , F 74, S 8, H SS 13511, I/A 171

11

Jan 2022

Revocaciones


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


Announcement 25684 of 2022
Registry data: T 2807 , F 69, S 8, H SS 13511, I/A 169

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