Balust Lucas Marc

Director · Spanish companies register · 8 companies

Companies :: 8 (1 current, 7 former)
Linked companies :: TRADIA TELECOM SA, RETEVISION I SA, CELLNEX TELECOM SA, ON TOWER TELECOM INFRAESTRUCTURAS SA, CELLNEX TELECOM ESPAÑA SL

Summary

Balust Lucas Marc appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Solidario/Mancomunado of TRADIA TELECOM SA (Barcelona) since 10 July 2017. TRADIA TELECOM SA is based in Barcelona and operates in Telecomunicaciones inalámbricas (CNAE 6120) — Sociedad Anónima (SA), an active company, share capital of €58,152,443. The earliest registered mandate dates from 10 July 2017, at RETEVISION I SA; the most recent began on 22 August 2018. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Cabezuela Gonzalez Oscar, Garcia Merat Manuel Eduardo, Aisa Mancho Jose Manuel and 29 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

TRADIA TELECOM SACurrent

Apoderado Solidario/Mancomunado since 10/07/2017

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

Companies · former (7)

RETEVISION I SAInactive

Apoderado Solidario/Mancomunado since 10/07/2017 · no registry activity since 30/08/2017

Active · Sociedad Anónima (SA) · 46 BORME filings

B211048 · Barcelona

CELLNEX TELECOM SAInactive

Apoderado Solidario/Mancomunado since 10/07/2017 · no registry activity since 28/08/2017

Active · Sociedad Anónima (SA) · capital €57,920,810 · 49 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...

B370105 · Barcelona

ON TOWER TELECOM INFRAESTRUCTURAS SAInactive

Apoderado Solidario/Mancomunado since 10/07/2017 · no registry activity since 30/08/2017

Active · Sociedad Anónima (SA) · incorporated 27/03/2012 · capital €66,725,470 · 34 BORME filings

Corporate purpose: INSTALACION,EXPLOTACION DE REDES DE TELECOMUNICACIONES NECESARIAS PARA LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,DESARROLLO,IMPLANTACION,GESTION Y COMERCIALIZACION DE SERVICIOS DE TELECOMUNICACIONES,ETC.

B421958 · Barcelona

CELLNEX TELECOM SAFormer

Former Apoderado · from 22/08/2018 to 10/04/2025

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

A64907306 · Madrid

ON TOWER TELECOM INFRAESTRUCTURAS SAFormer

Former Apoderado Mancomunado Solidario · until 24/04/2024

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

A65768780 · Madrid

RETEVISION I SAFormer

Former Apoderado · until 19/04/2024

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

A62275680 · Madrid

CELLNEX TELECOM ESPAÑA SLFormer

Former Apoderado · from 22/02/2018 to 05/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €103,752,734 · 46 BORME filings

B67064790 · Madrid

Timeline (12)

10/04/2025Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
21/01/2025Appointed Apoderado of CELLNEX TELECOM SA · Madrid
24/04/2024Ceased as Apoderado Mancomunado Solidario of ON TOWER TELECOM INFRAESTRUCTURAS SA · Madrid
19/04/2024Ceased as Apoderado of RETEVISION I SA · Madrid
05/01/2023Ceased as Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
30/11/2021Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
22/08/2018Appointed Apoderado of CELLNEX TELECOM SA · Madrid
22/02/2018Appointed Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
10/07/2017Appointed Apoderado Solidario/Mancomunado of TRADIA TELECOM SA · Barcelona
10/07/2017Appointed Apoderado Solidario/Mancomunado of RETEVISION I SA · Barcelona
10/07/2017Appointed Apoderado Solidario/Mancomunado of CELLNEX TELECOM SA · Barcelona
10/07/2017Appointed Apoderado Solidario/Mancomunado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Barcelona