CELLNEX TELECOM SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cellnex Telecom S.A. |
ABERTIS AMERICANA SL
ABERTIS TELECOM TERRESTRE SL.
ABERTIS TELECOM TERRESTRE SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64907306 |
| Universal Entity Code | 7869-7964-6935-3712 |
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| Record last updated | Thursday, August 22, 2024 6:31:16 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection 3685... | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Thirty Four appointments: 7 women, a person and 26 men | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Other items | |
| Financials | Jun 12, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 29 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Thirty Four appointments: 2 companies, 26 men and 6 women | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of 26 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Thirty appointments: 4 women, 25 men and a person | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Five appointments: a person, a woman and 3 men | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Other items | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Other items 4565... | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 2 people: 2 women | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a person | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Other items | |
| Registry | Oct 20, 2023 | Oct 3, 2023 | Other items 4473... | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Other items | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Reelection | |
| Registry | Jun 21, 2023 | Jun 8, 2023 | Errata | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Two appointments: 2 men | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Reelection | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Other items | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a man as Ceo | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of one President | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a woman as President | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of 2 people: one Committee Member Accounts Auditing and one Independent Director | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a person as Independent Director | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Five appointments: a person, 3 men and a woman | |
| Registry | Apr 5, 2023 | Jul 18, 2022 | Appointment cancellations ex officio | |
| Registry | Apr 5, 2023 | Mar 17, 2023 | Errata | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 2 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a woman | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Other items | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Other items 680... | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Other items | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Other items 680... | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Reelection | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 29 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Thirty Two appointments: 26 men, a person and 5 women | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Capital increase | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Statutory changes | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Other items | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Website of the company | |
