• Company «Xfera Moviles SA»

  • Last update: Sept. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82528548
Status Active
Province Madrid
Address Avda De Bruselas 38 (Alcobendas).
Share capital 1,000,000.0 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
Apoderado Perez Renovales David 22/06/2022 Current
Auditor Kpmg Auditores SL 28/01/2022 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 Granados Belen 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 Dhalani Gonzalez Ravin 11/01/2022 Current
Apo.Man.Soli Chapa Prado Ignacio Javier 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 Alvarez Font Raul 11/01/2022 Current
Apoderado Santos Fernandez Miguel 04/01/2022 Current
Apoderado Pascual Zarate Pilar 04/01/2022 Current
Apoderado Lopez-Tello Herrera Jose Carlos 04/01/2022 Current
Apoderado Galaso Reca Alberto 04/01/2022 Current
Apoderado Delgado Dominguez Jose Luis 04/01/2022 Current
Apoderado Arias Salas David 04/01/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Alvarez Stuber Berta 04/01/2022 01/08/2022
Apoderado Olabuenaga Buron Angel Luis 04/01/2022 22/06/2022
Apo.Man.Soli Sustacha Duñabeitia Cristina 11/01/2022 09/03/2022
Apoderado Guerrero Ferrer Victor 04/01/2022 09/03/2022
Apoderado Tejedor Cuesta Oscar 07/02/2018 18/01/2022
Apo.Man.Soli Suarez Garcia Miguel Angel 17/02/2017 18/01/2022
Apo.Man.Soli Santos Fernandez Miguel 17/02/2017 18/01/2022
Apo.Man.Soli Pascual Zarate Pilar 17/02/2017 18/01/2022
Apo.Man.Soli Montero Sanchez Antonio Jesus 05/06/2018 18/01/2022
Apo.Man.Soli Medina Santamaria Arturo 14/12/2020 18/01/2022
Apo.Man.Soli Marin De La Plaza Francisco Javier 17/02/2017 18/01/2022
Apo.Man.Soli Lopez Granados Belen 17/02/2017 18/01/2022
Apo.Sol. Lopez Fernandez Jose German 30/03/2017 18/01/2022
Apo.Man.Soli Lois Cigarran Pedro 17/02/2017 18/01/2022
Apoderado Humbert Guillaume Pierre Antoine Marin 19/10/2020 18/01/2022
Apoderado Gonzalez Tejera Rebeca 03/01/2020 18/01/2022
Apo.Man.Soli Freire Barral Pablo 01/03/2021 18/01/2022
Apo.Man.Soli Delgado Dominguez Juan Luis 17/02/2017 18/01/2022
Apo.Man.Soli Cardona Arranz Belen 17/02/2017 18/01/2022
Apo.Man.Soli Calvo Gomez Jose Manuel 02/10/2019 18/01/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Xfera Moviles 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 409766 of 2022
Registry data: T 42642 , F 163, S 8, H M 246116, I/A 188

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 390167 of 2022
Registry data: T 42642 , F 162, S 8, H M 246116, I/A 187

01

Aug 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Alvarez Stuber Berta

Announcement 367357 of 2022
Registry data: T 42642 , F 162, S 8, H M 246116, I/A 186

04

Jul 2022

Fusión por absorción


Sociedades absorbidas: LYCAMOBILE SL.


Announcement 323457 of 2022
Registry data: T 42642 , F 161, S 8, H M 246116, I/A 185

22

Jun 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Olabuenaga Buron Angel Luis

Announcement 305420 of 2022
Registry data: T 42642 , F 161, S 8, H M 246116, I/A 184

22

Jun 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Perez Renovales David

Announcement 305419 of 2022
Registry data: T 42642 , F 157, S 8, H M 246116, I/A 183

09

Mar 2022

Revocaciones


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

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

Announcement 116031 of 2022
Registry data: T 42642 , F 157, S 8, H M 246116, I/A 182

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 52143 of 2022
Registry data: T 42642 , F 157, S 8, H M 246116, I/A 181

18

Jan 2022

Revocaciones


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


Announcement 33148 of 2022
Registry data: T 42642 , F 156, S 8, H M 246116, 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 Chapa Prado Ignacio Javier
Apo.Man.Soli Alvarez Font Raul

Announcement 20527 of 2022
Registry data: T 42642 , F 155, S 8, H M 246116, 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 Montero Sanchez Antonio
Apo.Man.Soli Dhalani Gonzalez Ravin

Announcement 20526 of 2022
Registry data: T 42642 , F 153, S 8, H M 246116, 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 Peiret Servent Antonio
Apo.Man.Soli Lois Cigarran Pedro
Apo.Man.Soli Cardona Arranz Belen
Apo.Man.Soli Calvo Gomez Jose Manuel

Announcement 20525 of 2022
Registry data: T 42642 , F 151, S 8, H M 246116, 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 Sustacha Duñabeitia Cristina
Apo.Man.Soli Lopez Granados Belen

Announcement 20524 of 2022
Registry data: T 42642 , F 149, S 8, H M 246116, 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 Gonzalez Tejera Rebeca

Announcement 20523 of 2022
Registry data: T 42642 , F 148, S 8, H M 246116, I/A 175

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tejedor Cuesta Oscar
Apoderado Alvarez Stuber Berta

Announcement 12465 of 2022
Registry data: T 42642 , F 146, S 8, H M 246116, I/A 174

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:


Announcement 12464 of 2022
Registry data: T 42642 , F 142, S 8, H M 246116, I/A 173

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pascual Zarate Pilar

Announcement 12463 of 2022
Registry data: T 40942 , F 225, S 8, H M 246116, I/A 172

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arias Salas David

Announcement 12462 of 2022
Registry data: T 40942 , F 224, S 8, H M 246116, I/A 171

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez-Tello Herrera Jose Carlos
Apoderado Galaso Reca Alberto

Announcement 12461 of 2022
Registry data: T 40942 , F 223, S 8, H M 246116, I/A 170

05

Nov 2021

Nombramientos


On 05/11/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 494501 of 2021
Registry data: T 40942 , F 221, S 8, H M 246116, I/A 169

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