Alexander James Woodward

Director · Spanish companies register · 9 companies

Companies :: 9 (0 current, 9 former)
Linked companies :: CELLNEX TELECOM SA, TRADIA TELECOM SA, RETEVISION I SA, XARXA OBERTA, DE COMUNICACIO I TECNOLOGIA DE CATALUNYA SA, ON TOWER TELECOM INFRAESTRUCTURAS SA, CELLNEX TELECOM ESPAÑA SL

Summary

Alexander James Woodward appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 11 January 2012, at DESARROLLO DE CONCESIONES AEROPORTUARIAS SL; the most recent began on 26 March 2019. The offices held are Apoderado, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Cabezuela Gonzalez Oscar, Garcia Merat Manuel Eduardo, Burgues Garcia Alberto and 22 others.

Offices held

ApoderadoApoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

CELLNEX TELECOM SAFormer

Former Apoderado · from 22/08/2018 to 21/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €166,026,506 · 149 BORME filings

A64907306 · Madrid

TRADIA TELECOM SAFormer

Former Apoderado Solidario · from 24/07/2018 to 02/05/2024

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Barcelona · Sociedad Anónima (SA) · capital €58,152,443 · 100 BORME filings

Corporate purpose: AMPLIAR A:LA POSIBILIDAD DE DESARROLLAR LA ACTIVIDAD DE REPRESENTACION DE OTRAS PERSONAS ANTE LAS ADMINISTRACIONES PUBLICAS.

A61902045 · Barcelona

RETEVISION I SAFormer

Former Apoderado · from 22/08/2018 to 18/01/2023

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · 57 BORME filings

A62275680 · Madrid

XARXA OBERTA, DE COMUNICACIO I TECNOLOGIA DE CATALUNYA SAFormer

Former Apoderado Solidario/Mancomunado · from 26/03/2019 to 16/01/2023

Active · Telecomunicaciones por cable (CNAE 6110) · Barcelona · Sociedad Anónima (SA) · incorporated 28/10/2010 · capital €6,825,398 · 60 BORME filings

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.

A65434706 · Barcelona

ON TOWER TELECOM INFRAESTRUCTURAS SAFormer

Former Apoderado · from 17/08/2018 to 12/01/2023

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · capital €72,725,470 · 50 BORME filings

A65768780 · Madrid

CELLNEX TELECOM ESPAÑA SLFormer

Former Apoderado · from 17/08/2018 to 05/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €103,752,734 · 43 BORME filings

B67064790 · Madrid

DESARROLLO DE CONCESIONES AEROPORTUARIAS SLFormer

Former Apoderado Solidario/Mancomunado · from 11/01/2012 to 03/06/2015

Active · Madrid · Sociedad Limitada (SL) · capital €6,250,000 · 38 BORME filings

B83954537 · Madrid

METALDYNE ENGINE ESPAÑA SLFormer

Former Apoderado · until 18/11/2014

Struck off · Gava · Sociedad Limitada (SL) · 7 BORME filings

B97404305 · Barcelona

ABERTIS AIRPORTS SAFormer

Former Apoderado Solidario/Mancomunado · from 11/01/2012 to 03/07/2014

Struck off · Sociedad Anónima (SA) · capital €6,120,000 · 18 BORME filings

Corporate purpose: EL DESARROLLO DE CUALQUIER ACTIVIDAD RELACIONADA CON LA PROMOCION,CONSTRUCCION,ORDENACION,DIRECCION,EXPLOTACION,GESTION,CONSERVACION Y ADMINISTRACION DE LOS AEROPUERTOS PUBLICOS Y PRIVADOS DE CARACTER CIVIL,AERODROMOS,...

A63813158 · Barcelona

Timeline (28)

21/05/2024Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
02/05/2024Ceased as Apoderado Solidario of TRADIA TELECOM SA · Barcelona
09/02/2024Ceased as Apoderado Mancomunado Solidario of CELLNEX TELECOM SA · Madrid
18/01/2023Ceased as Apoderado Mancomunado Solidario of CELLNEX TELECOM SA · Madrid
18/01/2023Ceased as Apoderado of RETEVISION I SA · Madrid
16/01/2023Ceased as Apoderado Solidario/Mancomunado of XARXA OBERTA, DE COMUNICACIO I TECNOLOGIA DE CATALUNYA SA · Barcelona
12/01/2023Ceased as Apoderado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Madrid
05/01/2023Ceased as Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
12/01/2022Appointed Apoderado of CELLNEX TELECOM SA · Madrid
30/11/2021Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
20/01/2021Appointed Apoderado Mancomunado Solidario of CELLNEX TELECOM SA · Madrid
26/03/2019Appointed Apoderado Solidario/Mancomunado of XARXA OBERTA, DE COMUNICACIO I TECNOLOGIA DE CATALUNYA SA · Barcelona
22/08/2018Appointed Apoderado of CELLNEX TELECOM SA · Madrid
22/08/2018Appointed Apoderado of RETEVISION I SA · Madrid
17/08/2018Appointed Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
17/08/2018Appointed Apoderado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Madrid
24/07/2018Appointed Apoderado Solidario of TRADIA TELECOM SA · Barcelona
22/07/2016Ceased as Apoderado Solidario/Mancomunado of ABERTIS AIRPORTS SA · Barcelona
03/06/2015Ceased as Apoderado Solidario/Mancomunado of DESARROLLO DE CONCESIONES AEROPORTUARIAS SL · Madrid
18/11/2014Ceased as Apoderado of METALDYNE ENGINE ESPAÑA SL · Barcelona
03/07/2014Ceased as Apoderado of ABERTIS AIRPORTS SA · Barcelona
03/07/2014Ceased as Apoderado of DESARROLLO DE CONCESIONES AEROPORTUARIAS SL · Madrid
23/01/2014Appointed Apoderado Solidario/Mancomunado of ABERTIS AIRPORTS SA · Barcelona
23/01/2014Appointed Apoderado Solidario/Mancomunado of DESARROLLO DE CONCESIONES AEROPORTUARIAS SL · Madrid
21/03/2012Ceased as Apoderado of ABERTIS AIRPORTS SA · Barcelona
21/03/2012Ceased as Apoderado of DESARROLLO DE CONCESIONES AEROPORTUARIAS SL · Madrid
11/01/2012Appointed Apoderado of ABERTIS AIRPORTS SA · Barcelona
11/01/2012Appointed Apoderado of DESARROLLO DE CONCESIONES AEROPORTUARIAS SL · Madrid