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AMERICAN TOWER ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

WIRELESS TOWERS SL
TELXIUS TORRES ESPAÑA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87494936
Universal Entity Code6233-7244-3880-1404
Record last updated Friday, July 5, 2024 6:01:50 AM UTC
Official Address The Quintanadueñas street 6 Madrid 28050
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector communication, distribution, establishment, management, marketing

Charts

Visits

AMERICAN TOWER ESPAÑA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 5, 2024 Jun 27, 2024 Reelection Reelection
Registry May 31, 2024 May 24, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2024 May 24, 2024 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry May 31, 2024 May 24, 2024 Statutory changes Statutory changes
Registry May 31, 2024 May 24, 2024 Other items Other items
Registry Mar 14, 2024 Mar 7, 2024 Merger Merger
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 29, 2024 Feb 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 27, 2023 Mar 17, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 27, 2023 Mar 17, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 22, 2022 Jun 15, 2022 Change of registered office Change of registered office
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2021 Jun 9, 2021 Sole proprietorship Sole proprietorship
Registry Jun 16, 2021 Jun 9, 2021 Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 16, 2021 Jun 9, 2021 Twenty appointments: 15 men and 5 women Twenty appointments: 15 men and 5 women
Registry Jun 16, 2021 Jun 9, 2021 Statutory changes Statutory changes
Registry Jun 16, 2021 Jun 9, 2021 Change of company name Change of company name
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2021 May 26, 2021 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry May 17, 2021 May 10, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 17, 2021 May 10, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 6, 2021 Mar 27, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2021 Mar 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 30, 2020 Dec 22, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Reelection Reelection
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 5, 2020 Jul 29, 2020 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 16, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2019 May 16, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2018 Jul 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 12, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2018 Feb 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2018 Jan 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2018 Jan 17, 2018 Appointment of a man as Representative 368... Appointment of a man as Representative 368...
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2017 Apr 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2017 Apr 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2017 Apr 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2017 Jan 10, 2017 Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2017 Jan 10, 2017 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Sep 1, 2016 Aug 25, 2016 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Aug 29, 2016 Aug 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2016 Aug 18, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 29, 2016 Aug 18, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 12, 2016 Jul 5, 2016 Sole proprietorship Sole proprietorship
Registry May 26, 2016 May 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2016 Mar 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 1, 2016 Mar 22, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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