Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A65434706 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | PS DE LA ZONA FRANCA Num.105 (BARCELONA) |
| Corporate purpose | CONSTRUCCION Y DESARROLLO RED COMUNICACIONES ELECTRONICAS BANDA ANCHA Y BASADA EN FIBRA OPTICA,QUE PERMITA CONECTAR SEDES ACTUALES Y FUTURAS DE INSTITUCIONES QUE CONFORMAN LA GENERALITAT DE CATALUNYA, ETC |
| Share capital | €6,825,398 |
| Incorporation (first filing) | 18 Nov 2010 |
| Last updated | 07 May 2026 |
| BORME IDs | 60 identifiers105600, 115154, 115155, 138032, 138081, 138082, 138083, 138084, 138085, 140120, 140446, 148697, 148869, 162903, 169434, 196702, 204339, 214422, 214424, 214427, 214430, 218392, 220984, 273226, 3090, 312971, 314417, 314418, 314420, 323944, 330220, 335224, 335613, 34630, 34633, 390115, 399942, 402926, 41423, 415227, 424916, 424917, 428781, 440407, 445481, 448311, 448312, 462446, 465730, 466610, 467404, 467717, 495680, 498345, 526941, 528071, 528072, 531935, 58574, 84134 |
| Filings | 60 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ VILLAMARIN ALFONSO JUAN | Director, Chair | 03 Jan 2024 |
| CERVERA MARTINEZ JUAN ANGEL | Director (managing, joint and several) | 03 Jan 2024 |
| BURGUES GARCIA ALBERTO | Director | 22 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| NORBERT BLANCHARD | Attorney-in-fact | 15 Apr 2011 |
| CERVERA MARTINEZ JOAN | Attorney-in-fact (joint and several) | 14 Apr 2016 |
| CARMONA PARRA JOSE ANGEL | Attorney-in-fact (joint) | 08 May 2024 |
| PEREZ RUANO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| SALAT MARDARAS RAMON | Attorney-in-fact (joint) | 08 May 2024 |
| BALLARIN RAMI IGNACIO | Attorney-in-fact (joint) | 08 May 2024 |
| GARCIA MERAT MANUEL EDUARDO | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| BURGUES GARCIA ALBERTO | Attorney-in-fact (joint) | 08 May 2024 |
| SANCHIS DOMENECH JORDI | Attorney-in-fact (joint) | 08 May 2024 |
| SIMON BLANCO PATRICIA | Attorney-in-fact (joint) | 08 May 2024 |
| RIOS BALLDELLOU JORDI | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| DE ANDRES GASPAR DIEGO | Attorney-in-fact (joint) | 08 May 2024 |
| TORTOSA LAPUENTE JORDI | Attorney-in-fact (joint and several) | 27 Sep 2023 |
| TRIAS FITA RAIMON | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| VINCENT CUVILLIER | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| SIMONE BATTIFERRI | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| GARCIA FORNERINO ANTONIO | Attorney-in-fact (joint) | 08 May 2024 |
| SOLA MARIN CAROLA | Attorney-in-fact (joint) | 08 May 2024 |
| DORSCH OLI VIRGINIA | Attorney-in-fact (joint) | 08 May 2024 |
| MIR PIERAS MIQUEL | Attorney-in-fact (joint) | 08 May 2024 |
| RUBI TRENCO MARTA | Attorney-in-fact (joint) | 08 May 2024 |
| CUARTERO PELEGAY CAROLINA | Attorney-in-fact (joint, joint and several) | 24 Mar 2025 |
| MORALES MARTIN JESUS | Attorney-in-fact (joint, joint and several) | 24 Mar 2025 |
| ELIZALDE ROURA SANDRA | Attorney-in-fact (joint, joint and several) | 24 Mar 2025 |
| MALGORZATA ROZWALKA TLOK | Attorney-in-fact (joint, joint and several) | 24 Mar 2025 |
| ERNST & YOUNG SL | Auditor | 11 Sep 2025 |
| DE LA TORRE LOPEZ ROCIO | Attorney-in-fact (joint and several) | 18 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| BURGUES GARCIA ALBERTO | Secretary | 22 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| GERARD ROMY BELILOS | Director (managing), Chair | 29 Mar 2016 |
| JEAN MICHEL SOULIER | Director | 04 Nov 2013 |
| CARBO SERIÑANA ORIOL | Director | 30 Mar 2016 |
| ANNE GRENIER | Director | 04 Nov 2013 |
| ART PRICE | Director | 04 Nov 2013 |
| ROURES LLOP JAUME | Director | 30 Jul 2018 |
| BENET FERRAN JOSEP MARIA | Director (managing), Chair | 30 Jul 2018 |
| ANGLADA DORDAL CARME | Director | 30 Jul 2018 |
| ARANDES CORBELLA JORGE | Director, Chair | 22 Jul 2024 |
| CUATRECASAS FREIXAS ALBERT | Director (managing, joint and several) | 03 Jan 2024 |
| PALLAROLS BROSSA OSCAR | Director | 03 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| JEAN MICHEL SOULIER | Attorney-in-fact | 18 Nov 2016 |
| GERARD ROMY BELILOS | Attorney-in-fact (joint and several) | 18 Nov 2016 |
| CARBO SERIÑANA ORIOL | Attorney-in-fact (joint and several) | 18 Nov 2016 |
| ANNE GRENIER | Attorney-in-fact | 11 Dec 2013 |
| ART PRICE | Attorney-in-fact | 11 Dec 2013 |
| SOLER CANTALOSELLA JORDI | Attorney-in-fact (joint) | 03 Apr 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13 Dec 2018 |
| BENET FERRAN JOSEP MARIA | Attorney-in-fact (joint, joint and several) | 30 Jul 2018 |
| ROURES LLOP JAUME | Attorney-in-fact (joint, joint and several) | 30 Jul 2018 |
| RUIZ DE GAUNA PELAEZ JUAN | Attorney-in-fact (joint) | 03 Apr 2019 |
| JONATHAN BAR CUMMING | Attorney-in-fact (joint) | 03 Apr 2019 |
| ANGLADA DORDAL CARME | Attorney-in-fact (joint) | 03 Apr 2019 |
| CISNEROS HUMARAN IÑIGO | Attorney-in-fact (joint) | 03 Apr 2019 |
| VAZQUEZ CASTELLANO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 03 Apr 2019 |
| MATEU DE LA PEÑA PEDRO | Attorney-in-fact (joint and several) | 03 Apr 2019 |
| SERRA BALAGUE ISARD | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| MAGRO NAVARRO ANA ROSA | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| OTERO ZORRILLA JOSE MANUEL | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| BUFI GAIG ANA MARIA | Attorney-in-fact (joint) | 30 Apr 2025 |
| LOPEZ PRIOR ALBERTO | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| ARANDES CORBELLA JORGE | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| DEULOFEU FUGUET LUIS | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| AISA MANCHO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| BRUNET MAURI ANTONI | Attorney-in-fact (joint, joint and several) | 11 Sep 2024 |
| DE VESES ESTADES JAVIER MARTI | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| MESTRE MOLINS ALEXANDRE | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| CERVERA MARTINEZ JUAN ANGEL | Attorney-in-fact (joint and several) | 08 May 2024 |
| LIRIA RIGHETTI ANTONI | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| SERRA CARDONA JOSEP | Attorney-in-fact (joint and several) | 08 May 2024 |
| UCERO GARCIA ANGELES | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| MIRALLES PRIETO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| TORTOLA PEREZ SERGIO | Attorney-in-fact (joint, joint and several) | 08 May 2024 |
| CASTELLS PORTA MERCE | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| RAVENTOS CATASUS ANA MARIA | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| ALEXANDER JAMES WOODWARD | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| MARTINEZ GIMENO TOBIAS | Attorney-in-fact (joint and several) | 08 May 2024 |
| TORTOSA LA PUENTE JORDI | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| LLORCA GARCIA ROGER | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| CARLES VILADECANS | Attorney-in-fact (joint, joint and several) | 23 Jan 2023 |
| ARANDA LEGAZPE JOSE ANTONIO | Attorney-in-fact (joint and several) | 08 May 2024 |
| MENAL MARTINEZ YOLANDA | Attorney-in-fact (joint, joint and several) | 24 Mar 2025 |
| EDUARDO FICHMANN | Attorney-in-fact (joint and several) | 08 May 2024 |
| NAVARRO VIRGOS VIRGINIA | Attorney-in-fact (joint, joint and several) | 24 Jul 2025 |
| CECILE AGNES CLOAREC | Attorney-in-fact (joint, joint and several) | 07 May 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| VILASECA REQUENA JOSEP LLUIS | Secretary (not a director) | 30 Jul 2018 |
| MIRALLES PRIETO JOSE MARIA | Secretary (not a director) | 08 Feb 2021 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 07 Mar 2014 | €6,825,398 |
| 18 Nov 2010 | €500,000 |
60 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 5 | 3 | — | — | — | 8 | 16 |
| 2024 | 6 | 4 | — | — | — | 8 | 18 |
| 2023 | 4 | 3 | — | — | — | 5 | 12 |
| 2022 | 2 | 1 | — | — | — | 3 | 6 |
| 2021 | 4 | 1 | — | — | 1 | 5 | 11 |
| 2019 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2018 | 4 | 3 | — | 1 | — | 7 | 15 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 4 | 2 | — | — | — | 4 | 10 |
| 2015 | — | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 1 | — | — | 2 | 4 |
| 2013 | 2 | 2 | — | — | — | 3 | 7 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 2 | — | — | — | — | 2 | 4 |
| 2010 | 4 | — | 1 | — | 3 | 4 | 12 |
| Total | 43 | 22 | 2 | 1 | 5 | 59 | 132 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: CECILE AGNES CLOAREC. Datos registrales. S 8 , H B 403406, I/A 59 (29.04.26).
View in BORME (PDF) · BORME-A No. 218392
Nombramientos. APODERAD.SOL: DE LA TORRE LOPEZ ROCIO. Datos registrales. S 8 , H B 403406, I/A 58 (11.02.26).
View in BORME (PDF) · BORME-A No. 84134
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 403406, I/A 57 ( 4.09.25).
View in BORME (PDF) · BORME-A No. 402926
Revocaciones. APOD.SOL/MAN: NAVARRO VIRGOS VIRGINIA. Datos registrales. S 8 , H B 403406, I/A 56 (17.07.25).
View in BORME (PDF) · BORME-A No. 335613
Revocaciones. APOD.SOL/MAN: SERRA BALAGUE ISARD. APOD.MANCOMU: BUFI GAIG ANA MARIA. APOD.SOL/MAN: SERRA BALAGUE ISARD. APODERAD.SOL: OTERO ZORRILLA JOSE MANUEL. Datos registrales. S 8 , H B 403406, I/A 55 (23.04.25).
View in BORME (PDF) · BORME-A No. 196702
Revocaciones. APOD.SOL/MAN: MENAL MARTINEZ YOLANDA. Datos registrales. S 8 , H B 403406, I/A 50 (17.03.25).
View in BORME (PDF) · BORME-A No. 138081
Nombramientos. APOD.SOL/MAN: CUARTERO PELEGAY CAROLINA. Datos registrales. S 8 , H B 403406, I/A 51 (17.03.25).
View in BORME (PDF) · BORME-A No. 138082
Nombramientos. APOD.SOL/MAN: CUARTERO PELEGAY CAROLINA. Datos registrales. S 8 , H B 403406, I/A 52 (17.03.25).
View in BORME (PDF) · BORME-A No. 138083
Nombramientos. APOD.SOL/MAN: CECILE AGNES CLOAREC. Datos registrales. S 8 , H B 403406, I/A 53 (17.03.25).
View in BORME (PDF) · BORME-A No. 138084
Nombramientos. APOD.SOL/MAN: MORALES MARTIN JESUS;ELIZALDE ROURA SANDRA;MALGORZATA ROZWALKA TLOK. Datos registrales. S 8 , H B 403406, I/A 54 (17.03.25).
View in BORME (PDF) · BORME-A No. 138085
Revocaciones. APOD.SOL/MAN: BRUNET MAURI ANTONI. Datos registrales. S 8 , H B 403406, I/A 49 ( 3.09.24).
View in BORME (PDF) · BORME-A No. 390115
Revocaciones. SECR.NO CONS: BURGUES GARCIA ALBERTO. CONSEJERO: ARANDES CORBELLA JORGE. PRESIDENTE: ARANDES CORBELLA JORGE. Nombramientos. CONSEJERO: BURGUES GARCIA ALBERTO. SECRETARIO: BURGUES GARCIA ALBERTO. PRESIDENTE: ALVAREZ VILLAMARIN ALFONSO JUAN. Datos registrales. S 8 , H B 403406, I/A 48 (11.07.24).
View in BORME (PDF) · BORME-A No. 323944
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. S 8 , H B 403406, I/A 47 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 273226
Revocaciones. APODERAD.SOL: BUFI GAIG ANA MARIA. APOD.SOL/MAN: ARANDES CORBELLA JORGE;BRUNET MAURI ANTONI;TORTOLA PEREZ SERGIO;MESTRE MOLINS ALEXANDRE;MIRALLES PRIETO JOSE MARIA;AISA MANCHO JOSE MANUEL. APODERAD.SOL: BUFI GAIG ANA MARIA;CARMONA PARRA JOSE ANGEL;PEREZ RUANO JOSE MARIA;SALAT MARDARAS RAMON;BALLARIN RAMI IGNACIO;SERRA CARDONA JOSEP;CERVERA MARTINEZ JUAN ANGEL;ARANDA LEGAZPE JOSE ANTONIO;BURGUES GARCIA ALBERTO;SANCHIS DOMENECH JORDI;SIMON BLANCO PATRICIA. APOD.SOL/MAN: GARCIA MERAT MANUEL EDUARDO. APODERAD.SOL: MARTINEZ GIMENO TOBIAS. APOD.SOL/MAN: SERRA BALAGUE ISARD;RIOS BALLDELLOU JORDI;MENAL MARTINEZ YOLANDA;GARCIA MERAT MANUEL EDUARDO;RIOS BALLDELLOU JORDI;SERRA BALAGUE ISARD;AISA MANCHO JOSE MANUEL;SIMON BLANCO PATRICIA. APODERAD.SOL: EDUARDO FICHMANN;DE ANDRES GASPAR DIEGO. Datos registrales. T 48991 , F 87, S 8, H B 403406, I/A 43 (26.04.24).
View in BORME (PDF) · BORME-A No. 214422
Nombramientos. APOD.SOL/MAN: PEREZ RUANO JOSE MARIA;BRUNET MAURI ANTONI;MENAL MARTINEZ YOLANDA;TRIAS FITA RAIMON;VINCENT CUVILLIER;SIMONE BATTIFERRI;NAVARRO VIRGOS VIRGINIA. APOD.MANCOMU: BUFI GAIG ANA MARIA;CARMONA PARRA JOSE ANGEL;SALAT MARDARAS RAMON;BURGUES GARCIA ALBERTO;SANCHIS DOMENECH JORDI;GARCIA FORNERINO ANTONIO;SOLA MARIN CAROLA;DORSCH OLI VIRGINIA;DE ANDRES GASPAR DIEGO;MIR PIERAS MIQUEL;RUBI TRENCO MARTA;BALLARIN RAMI IGNACIO. Datos registrales. T 48991 , F 87, S 8, H B 403406, I/A 44 (26.04.24).
View in BORME (PDF) · BORME-A No. 214424
Nombramientos. APOD.SOL/MAN: GARCIA MERAT MANUEL EDUARDO;RIOS BALLDELLOU JORDI;SERRA BALAGUE ISARD;TRIAS FITA RAIMON. APOD.MANCOMU: SIMON BLANCO PATRICIA. Datos registrales. T 48991 , F 89, S 8, H B 403406, I/A 45 (26.04.24).
View in BORME (PDF) · BORME-A No. 214427
Nombramientos. APODERAD.SOL: OTERO ZORRILLA JOSE MANUEL. Datos registrales. T 49249 , F 106, S 8, H B 403406, I/A 46 (26.04.24).
View in BORME (PDF) · BORME-A No. 214430
Revocaciones. CONSEJERO: PALLAROLS BROSSA OSCAR;CUATRECASAS FREIXAS ALBERT. CONS.DEL.SOL: CUATRECASAS FREIXAS ALBERT. Nombramientos. CONSEJERO: ALVAREZ VILLAMARIN ALFONSO JUAN;CERVERA MARTINEZ JUAN ANGEL. CONS.DEL.SOL: CERVERA MARTINEZ JUAN ANGEL. Datos registrales. T 48991 , F 87, S 8, H B 403406, I/A 42 (20.12.23).
View in BORME (PDF) · BORME-A No. 3090
Nombramientos. APOD.SOL/MAN: SERRA BALAGUE ISARD. Datos registrales. T 48262 , F 110, S 8, H B 403406, I/A 41 (23.10.23).
View in BORME (PDF) · BORME-A No. 462446
Revocaciones. APODERAD.SOL: OTERO ZORRILLA JOSE MANUEL. Datos registrales. T 48262 , F 109, S 8, H B 403406, I/A 40 (11.10.23).
View in BORME (PDF) · BORME-A No. 445481
Nombramientos. APODERAD.SOL: TORTOSA LAPUENTE JORDI. Datos registrales. T 48262 , F 108, S 8, H B 403406, I/A 39 (20.09.23).
View in BORME (PDF) · BORME-A No. 415227
Revocaciones. CONS. DELEG.: PALLAROLS BROSSA OSCAR. Nombramientos. CONSEJERO: ARANDES CORBELLA JORGE. PRESIDENTE: ARANDES CORBELLA JORGE. CONSEJERO: PALLAROLS BROSSA OSCAR;CUATRECASAS FREIXAS ALBERT. CONS.DEL.SOL: CUATRECASAS FREIXAS ALBERT. Datos registrales. T 48262 , F 108, S 8, H B 403406, I/A 38 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 399942
Nombramientos. APODERAD.SOL: EDUARDO FICHMANN;DE ANDRES GASPAR DIEGO. Datos registrales. T 48262 , F 106, S 8, H B 403406, I/A 36 (16.01.23).
View in BORME (PDF) · BORME-A No. 34630
Revocaciones. APOD.MANCOMU: SERRA BALAGUE ISARD;MAGRO NAVARRO ANA ROSA. APODERAD.SOL: LOPEZ PRIOR ALBERTO. APOD.SOL/MAN: ARANDES CORBELLA JORGE;DEULOFEU FUGUET LUIS;AISA MANCHO JOSE MANUEL;BRUNET MAURI ANTONI;DE VESES ESTADES JAVIER MARTI;MESTRE MOLINS ALEXANDRE;LOPEZ PRIOR ALBERTO;CERVERA MARTINEZ JUAN ANGEL;BUFI GAIG ANA MARIA;CARMONA PARRA JOSE ANGEL;LIRIA RIGHETTI ANTONI;PEREZ RUANO JOSE MARIA;SALAT MARDARAS RAMON;SERRA CARDONA JOSEP;UCERO GARCIA ANGELES;BALLARIN RAMI IGNACIO;MIRALLES PRIETO JOSE MARIA;TORTOLA PEREZ SERGIO;SERRA BALAGUE ISARD;GARCIA MERAT MANUEL EDUARDO;CASTELLS PORTA MERCE;MAGRO NAVARRO ANA ROSA;RAVENTOS CATASUS ANA MARIA;ALEXANDER JAMES WOODWARD;MARTINEZ GIMENO TOBIAS;TORTOSA LA PUENTE JORDI;LLORCA GARCIA ROGER;CARLES VILADECANS Datos registrales. T 48262 , F 108, S 8, H B 403406, I/A 37 (16.01.23).
View in BORME (PDF) · BORME-A No. 34633
Nombramientos. APOD.SOL/MAN: GARCIA MERAT MANUEL EDUARDO;RIOS BALLDELLOU JORDI;SERRA BALAGUE ISARD;AISA MANCHO JOSE MANUEL;SIMON BLANCO PATRICIA. Datos registrales. T 46600 , F 90, S 8, H B 403406, I/A 35 (29.04.22).
View in BORME (PDF) · BORME-A No. 204339
Revocaciones. APOD.SOL/MAN: LOPEZ PRIOR ALBERTO. Datos registrales. T 46600 , F 87, S 8, H B 403406, I/A 33 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 115154
Nombramientos. APOD.SOL/MAN: MENAL MARTINEZ YOLANDA. Datos registrales. T 46600 , F 87, S 8, H B 403406, I/A 34 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 115155
Cambio de domicilio social. PS DE LA ZONA FRANCA Num.105 (BARCELONA). Datos registrales. T 46600 , F 87, S 8, H B 403406, I/A 32 ( 1.12.21).
View in BORME (PDF) · BORME-A No. 531935
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46600 , F 87, S 8, H B 403406, I/A 31 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 495680
Nombramientos. APOD.SOL/MAN: SERRA BALAGUE ISARD;RIOS BALLDELLOU JORDI. Datos registrales. T 46600 , F 86, S 8, H B 403406, I/A 30 (15.10.21).
View in BORME (PDF) · BORME-A No. 465730
Nombramientos. APOD.SOL/MAN: ARANDES CORBELLA JORGE;BRUNET MAURI ANTONI;LOPEZ PRIOR ALBERTO;TORTOLA PEREZ SERGIO;MESTRE MOLINS ALEXANDRE;MIRALLES PRIETO JOSE MARIA;AISA MANCHO JOSE MANUEL. APODERAD.SOL: BUFI GAIG ANA MARIA;CARMONA PARRA JOSE ANGEL;PEREZ RUANO JOSE MARIA;SALAT MARDARAS RAMON;BALLARIN RAMI IGNACIO;SERRA CARDONA JOSEP;CERVERA MARTINEZ JUAN ANGEL;ARANDA LEGAZPE JOSE ANTONIO;BURGUES GARCIA ALBERTO;SANCHIS DOMENECH JORDI;SIMON BLANCO PATRICIA. APOD.SOL/MAN: GARCIA MERAT MANUEL EDUARDO. APODERAD.SOL: MARTINEZ GIMENO TOBIAS. Datos registrales. T 46600 , F 84, S 8, H B 403406, I/A 29 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 220984
Revocaciones. SECR.NO CONS: MIRALLES PRIETO JOSE MARIA. Nombramientos. SECR.NO CONS: BURGUES GARCIA ALBERTO. Datos registrales. T 46600 , F 84, S 8, H B 403406, I/A 28 (29.01.21).
View in BORME (PDF) · BORME-A No. 58574
Nombramientos. APOD.SOL/MAN: ARANDES CORBELLA JORGE;DEULOFEU FUGUET LUIS;AISA MANCHO JOSE MANUEL;BRUNET MAURI ANTONI;DE VESES ESTADES JAVIER MARTI;MESTRE MOLINS ALEXANDRE;LOPEZ PRIOR ALBERTO;CERVERA MARTINEZ JUAN ANGEL;BUFI GAIG ANA MARIA;CARMONA PARRA JOSE ANGEL;LIRIA RIGHETTI ANTONI;PEREZ RUANO JOSE MARIA;SALAT MARDARAS RAMON;SERRA CARDONA JOSEP;UCERO GARCIA ANGELES;BALLARIN RAMI IGNACIO;MIRALLES PRIETO JOSE MARIA;TORTOLA PEREZ SERGIO;SERRA BALAGUE ISARD;GARCIA MERAT MANUEL EDUARDO;CASTELLS PORTA MERCE;MAGRO NAVARRO ANA ROSA;RAVENTOS CATASUS ANA MARIA;ALEXANDER JAMES WOODWARD;MARTINEZ GIMENO TOBIAS;TORTOSA LA PUENTE JORDI;LLORCA GARCIA ROGER;CARLES VILADECANS Datos registrales. T 46600 , F 81, S 8, H B 403406, I/A 26 (26.03.19).
View in BORME (PDF) · BORME-A No. 148697
Revocaciones. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;SOLER CANTALOSELLA JORDI;ANGLADA DORDAL CARME;CISNEROS HUMARAN IÑIGO;VAZQUEZ CASTELLANO MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. APODERAD.SOL: VAZQUEZ CASTELLANO MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. Datos registrales. T 46600 , F 84, S 8, H B 403406, I/A 27 (26.03.19).
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Cambio de domicilio social. AV PARC LOGISTIC 12-20 (BARCELONA). Datos registrales. T 46600 , F 81, S 8, H B 403406, I/A 25 (17.01.19).
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Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 46600 , F 81, S 8, H B 403406, I/A 24 ( 4.12.18).
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Nombramientos. APODERAD.SOL: OTERO ZORRILLA JOSE MANUEL;BUFI GAIG ANA MARIA;LOPEZ PRIOR ALBERTO. Datos registrales. T 46600 , F 81, S 8, H B 403406, I/A 23 (25.10.18).
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Otros conceptos: SOCIEDAD UNIPERSONAL, ACCIONISTA UNICO: TRADIA TELECOM S.A. Datos registrales. T 42345 , F 130, S 8, H B 403406, I/A 22 ( 6.08.18).
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Revocaciones. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. Datos registrales. T 42345 , F 129, S 8, H B 403406, I/A 19 (20.07.18).
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Nombramientos. APOD.MANCOMU: SERRA BALAGUE ISARD;MAGRO NAVARRO ANA ROSA. Datos registrales. T 42345 , F 129, S 8, H B 403406, I/A 20 (20.07.18).
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Revocaciones. SECR.NO CONS: VILASECA REQUENA JOSEP LLUIS. CONSEJERO: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. PRESIDENTE: BENET FERRAN JOSEP MARIA. CONS. DELEG.: BENET FERRAN JOSEP MARIA. CONSEJERO: ANGLADA DORDAL CARME. Nombramientos. CONSEJERO: ARANDES CORBELLA JORGE. PRESIDENTE: ARANDES CORBELLA JORGE. CONSEJERO: CUATRECASAS FREIXAS ALBERT. CONS. DELEG.: CUATRECASAS FREIXAS ALBERT. CONSEJERO: PALLAROLS BROSSA OSCAR. CONS. DELEG.: PALLAROLS BROSSA OSCAR. SECR.NO CONS: MIRALLES PRIETO JOSE MARIA. Datos registrales. T 42345 , F 130, S 8, H B 403406, I/A 21 (20.07.18).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42345 , F 129, S 8, H B 403406, I/A 18 (24.10.17).
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Nombramientos. APODERAD.SOL: VAZQUEZ CASTELLANO MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. Datos registrales. T 42345 , F 129, S 8, H B 403406, I/A 17 (21.03.17).
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Revocaciones. APODERADO: JEAN MICHEL SOULIER;GERARD ROMY BELILOS. APODERAD.SOL: BENET FERRAN JOSEP MARIA;ROURES LLOP JAUME;ROMY BELILOS GERARD;CARBO SERIÑANA ORIOL. Nombramientos. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;SOLER CANTALOSELLA JORDI;ANGLADA DORDAL CARME;CISNEROS HUMARAN IÑIGO;VAZQUEZ CASTELLANO MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. Datos registrales. T 42345 , F 126, S 8, H B 403406, I/A 16 (10.11.16).
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Nombramientos. APODERAD.SOL: CERVERA MARTINEZ JOAN. Datos registrales. T 42345 , F 126, S 8, H B 403406, I/A 15 ( 6.04.16).
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Cancelaciones de oficio de nombramientos. CONSEJERO: CARBO SERIÑANA ORIOL. Datos registrales. T 42191 , F 174, S 8, H B 403406, I/A 1 N (15.03.16).
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Revocaciones. CONSEJERO: GERARD ROMY BELILOS. PRESIDENTE: GERARD ROMY BELILOS. CONS. DELEG.: GERARD ROMY BELILOS. Nombramientos. CONSEJERO: BENET FERRAN JOSEP MARIA. PRESIDENTE: BENET FERRAN JOSEP MARIA. CONS. DELEG.: BENET FERRAN JOSEP MARIA. CONSEJERO: ANGLADA DORDAL CARME. Datos registrales. T 42345 , F 126, S 8, H B 403406, I/A 14 (15.03.16).
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Revocaciones. APODERADO: SOLER CANTALOSELLA JORDI. Datos registrales. T 42345 , F 126, S 8, H B 403406, I/A 13 (18.12.15).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42345 , F 125, S 8, H B 403406, I/A 12 (11.11.14).
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Ampliación de capital. Suscrito: 6.325.398,00 Euros. Desembolsado: 6.325.398,00 Euros. Resultante Suscrito: 6.825.398,00 Euros. Resultante Desembolsado: 6.825.398,00 Euros. Datos registrales. T 42345 , F 125, S 8, H B 403406, I/A 11 (27.02.14).
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Revocaciones. APODERADO: ROMY BELILOS GERARD;CARBO SERIÑANA ORIOL;ANNE GRENIER;ART PRICE;JEAN MICHEL SOULIER. Datos registrales. T 42345 , F 123, S 8, H B 403406, I/A 9 ( 3.12.13).
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Nombramientos. APODERAD.SOL: BENET FERRAN JOSEP MARIA;ROURES LLOP JAUME;ROMY BELILOS GERARD;CARBO SERIÑANA ORIOL. Datos registrales. T 42345 , F 123, S 8, H B 403406, I/A 10 ( 3.12.13).
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Revocaciones. CONSEJERO: JEAN MICHEL SOULIER;ANNE GRENIER;ART PRICE. Nombramientos. CONSEJERO: ROURES LLOP JAUME. CONS. DELEG.: GERARD ROMY BELILOS. Datos registrales. T 42345 , F 122, S 8, H B 403406, I/A 8 (24.10.13).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42345 , F 122, S 8, H B 403406, I/A 7 (24.07.12).
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Nombramientos. APODERADO: SOLER CANTALOSELLA JORDI. Datos registrales. T 42191 , F 181, S 8, H B 403406, I/A 6 (15.07.11).
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Nombramientos. APODERADO: NORBERT BLANCHARD. Datos registrales. T 42191 , F 179, S 8, H B 403406, I/A 5 ( 5.04.11).
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Nombramientos. APODERADO: ROMY BELILOS GERARD;CARBO SERIÑANA ORIOL;JEAN MICHEL SOULIER;ANNE GRENIER;ART PRICE. Datos registrales. T 42191 , F 174, S 8, H B 403406, I/A 3 (23.11.10).
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Nombramientos. APODERADO: JEAN MICHEL SOULIER. Datos registrales. T 42191 , F 177, S 8, H B 403406, I/A 4 (23.11.10).
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Constitución. Comienzo de operaciones: 28.10.10. Objeto social: CONSTRUCCION Y DESARROLLO RED COMUNICACIONES ELECTRONICAS BANDA ANCHA Y BASADA EN FIBRA OPTICA,QUE PERMITA CONECTAR SEDES ACTUALES Y FUTURAS DE INSTITUCIONES QUE CONFORMAN LA GENERALITAT DE CATALUNYA, ETC. Domicilio: AV DIAGONAL Num.177 P.2 (BARCELONA). Capital suscrito: 500.000,00 Euros. Desembolsado: 500.000,00 Euros. Nombramientos. CONSEJERO: GERARD ROMY BELILOS. PRESIDENTE: GERARD ROMY BELILOS. CONSEJERO: JEAN MICHEL SOULIER. APODERADO: JEAN MICHEL SOULIER. CONSEJERO: CARBO SERIÑANA ORIOL. SECR.NO CONS: VILASECA REQUENA JOSEP LLUIS. APODERADO: GERARD ROMY BELILOS. Datos registrales. T 42191 , F 170, S 8, H B 403406, I/A 1 ( 9.11.10).
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Nombramientos. CONSEJERO: ANNE GRENIER;ART PRICE. Datos registrales. T 42191 , F 174, S 8, H B 403406, I/A 2 ( 9.11.10).
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