Alfrink Jakobus Maarten
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- AMERICAN TOWER ESPAÑA SL, ATC SCALA SPAIN HOLDING SL, EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA, EASYNET ESPAÑA SA
Summary
Alfrink Jakobus Maarten appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 April 2017, at EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA; the most recent began on 24 May 2024. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kaman Jessi Anne, Delaney Ciaran Patrick, Hennessy Kate Eleanor Maria and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 24/05/2024 to 28/05/2026
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2016 · capital €10,000,000 · 43 BORME filings
Corporate purpose: EL ESTABLECIMIENTO Y EXPLOTACION DE CUALQUIER TIPO DE INFRAESTRUCTURAS Y/O REDES DE COMUNICACIONES, ASI COMO LA PRESTACION, GESTION, COMERCIALIZACION Y DISTRIBUCION, PARA SI Y PARA TERCEROS, DE TODO TIPO DE SERVICIOS EN BASE O A TRAVES DE…
B87494936 · Madrid
Former Consejero · from 17/11/2022 to 07/03/2024
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2021 · capital €3,600 · 20 BORME filings
Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores;.
B05283585 · Madrid
Former Apoderado · from 28/04/2017 to 08/02/2021
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A82489238 · Madrid
Former Apoderado · from 26/07/2017 to 20/10/2017
Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 27 BORME filings
A82420498 · Madrid
Timeline (8)
- 28/05/2026Ceased as Consejero of AMERICAN TOWER ESPAÑA SL · Madrid
- 24/05/2024Appointed Consejero of AMERICAN TOWER ESPAÑA SL · Madrid
- 07/03/2024Ceased as Consejero of ATC SCALA SPAIN HOLDING SL · Madrid
- 17/11/2022Appointed Consejero of ATC SCALA SPAIN HOLDING SL · Madrid
- 08/02/2021Ceased as Apoderado of EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA · Madrid
- 20/10/2017Ceased as Apoderado of EASYNET ESPAÑA SA · Madrid
- 26/07/2017Appointed Apoderado of EASYNET ESPAÑA SA · Madrid
- 28/04/2017Appointed Apoderado of EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA · Madrid
Co-directors (12)
- Kaman Jessi Anne · Administrador Solidario
- Delaney Ciaran Patrick · Administrador Solidario
- Hennessy Kate Eleanor Maria · Administrador Solidario
- Wisnton Michael Paul · Administrador Solidario
- Lopez Delgado Alejandro · Consejero
- Alter Amy Tamara · Consejero
- Font Hernandez Juan Antonio · Consejero
- Del Real Garcia Celia · Vicesecretario
- Pena Verissimo Sofia do Rosario · Consejero
- Noel Eugene Merrill Iii · Consejero
- Vermeiren Jonas · Administrador Único
- Torronteras Pascua Jose Maria · Secretario
Network map
Identity matched by name · homonyms possible.