• Company «Masmovil Infrastructures SL»

  • Last update: Aug. 31, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87297347
Status Inactive since 1 year, 11 months ago
Province Madrid
Incorporation date Oct. 5, 2015 (6 years, 10 months ago)
Address Avda De Bruselas 38 (Alcobendas).
Corporate purpose La sociedad tiene por objeto: 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 ...
Share capital 6,000.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tejedor Cuesta Oscar 13/02/2018 31/08/2020
Apoderado Suarez Garcia Miguel Angel 16/02/2017 31/08/2020
Representan Spenger Meinrad 05/10/2015 31/08/2020
Apoderado Santos Fernandez Miguel 16/02/2017 31/08/2020
Apoderado Rivera Matias Manuel 16/02/2017 31/08/2020
Apoderado Pascual Zarate Pilar 16/02/2017 31/08/2020
Apo.Man.Soli Montero Sanchez Antonio Jesus 24/05/2018 31/08/2020
Adm. Unico Masmovil Ibercom SA 05/10/2015 31/08/2020
Apoderado Marin De La Plaza Francisco Javier 16/02/2017 31/08/2020
Apoderado Luque Ruiz De Mier Francisco Jose 16/02/2017 31/08/2020
Apoderado Lopez Granados Belen 16/02/2017 31/08/2020
Apoderado Lois Cigarran Pedro 16/02/2017 31/08/2020
Auditor Kpmg Auditores SL 13/02/2018 31/08/2020
Apo.Sol. Garcia Sanchez Jesus Maria 26/10/2015 31/08/2020
Apoderado Freire Barral Pablo 16/02/2017 31/08/2020
Apo.Man.Soli Duato Salmeron Eduardo 24/05/2018 31/08/2020
Apoderado Delgado Dominguez Juan Luis 16/02/2017 31/08/2020
Apo.Sol. Castañeda Gonzalez Alberto 26/10/2015 31/08/2020
Apoderado Cardona Arranz Belen 16/02/2017 31/08/2020
Apoderado Calvo Gomez Jose Manuel 27/09/2019 31/08/2020
View more

|List of filings

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

31

Aug 2020

Extinción


On 31/08/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 300583 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 40

31

Aug 2020

Extinción


On 31/08/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 300583 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 40

31

Aug 2020

Disolución


On 31/08/2020 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 300583 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 40

31

Aug 2020

Revocaciones


On 31/08/2020 the following revocaciones were filed in Commercial Registry:


Announcement 300583 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 40

31

Aug 2020

Ceses/Dimisiones


On 31/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 300583 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 40

10

Jun 2020

Cambio de domicilio social


On date 10/06/2020, the company changes its registered office to AVDA DE BRUSELAS 38 (ALCOBENDAS).


Announcement 184502 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 39

28

Jan 2020

Revocaciones


On 28/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Torre Rodriguez Maria Purificacion

Announcement 51326 of 2020
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 38

21

Nov 2019

Revocaciones


On 21/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Serrano Daniel

Announcement 493033 of 2019
Registry data: T 35534 , F 127, S 8, H M 610328, I/A 37

27

Sep 2019

Nombramientos


On 27/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calvo Gomez Jose Manuel

Announcement 413611 of 2019
Registry data: T 35534 , F 125, S 8, H M 610328, I/A 36

18

Sep 2019

Revocaciones


On 18/09/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Muñoz Pablo

Announcement 401394 of 2019
Registry data: T 35534 , F 125, S 8, H M 610328, I/A 35

17

Jun 2019

Modificaciones estatutarias


On date 17/06/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES.


Announcement 272842 of 2019
Registry data: T 35534 , F 124, S 8, H M 610328, I/A 34

11

Sep 2018

Nombramientos


On 11/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Torre Rodriguez Maria Purificacion

Announcement 380354 of 2018
Registry data: T 35534 , F 122, S 8, H M 610328, I/A 33

24

May 2018

Revocaciones


On 24/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soderberg Olof Urban

Announcement 230464 of 2018
Registry data: T 35534 , F 122, S 8, H M 610328, I/A 32

24

May 2018

Revocaciones


On 24/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Molina Zamora Fernando

Announcement 230463 of 2018
Registry data: T 35534 , F 122, S 8, H M 610328, I/A 31

24

May 2018

Nombramientos


On 24/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Montero Sanchez Antonio Jesus

Announcement 230462 of 2018
Registry data: T 35534 , F 121, S 8, H M 610328, I/A 30

24

May 2018

Nombramientos


On 24/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Duato Salmeron Eduardo

Announcement 230461 of 2018
Registry data: T 35534 , F 118, S 8, H M 610328, I/A 29

07

Mar 2018

Modificaciones estatutarias


On date 07/03/2018, the company made the following statutory modifications:

5. Acciones/Participaciones.-.


Announcement 124688 of 2018
Registry data: T 35534 , F 118, S 8, H M 610328, I/A 28

16

Feb 2018

Revocaciones


On 16/02/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cuadros Roca Jose Manuel

Announcement 91151 of 2018
Registry data: T 35534 , F 118, S 8, H M 610328, I/A 27

13

Feb 2018

Nombramientos


On 13/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 86252 of 2018
Registry data: T 35534 , F 117, S 8, H M 610328, I/A 26

13

Feb 2018

Nombramientos


On 13/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tejedor Cuesta Oscar

Announcement 86251 of 2018
Registry data: T 35534 , F 116, S 8, H M 610328, I/A 25

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