Buxade Herrera Albert
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A, VODAFONE ESPAÑA SA, VODAFONE ONO SA, TENARIA SA
Summary
Buxade Herrera Albert appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A (Barcelona) since 2 June 2021. PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A is based in Barcelona and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedades anónimas, an active company, incorporated on 30 July 2012, share capital of €227,567. The earliest registered mandate dates from 26 October 2012, at VODAFONE ESPAÑA SA; the most recent began on 2 June 2021. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanz Achiaga Sara, Brosa Muela Aniol, Bueno Aybar Naiara and 5 others.
Offices held
Commercial registries
Barcelona · Madrid · Navarra
Companies · current (1)
Consejero since 02/06/2021
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedades anónimas · incorporated 30/07/2012 · capital €227,567 · 89 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,INCLUYENDO PRESTACION DE SERVICIOS DE INFORMACION Y ASISTENCIA TELEFONICA,Y CUALQUIER SERVICIO DE COMUNICACIONES ELECTRONICAS,ETC.
A65851446 · Barcelona
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 26/10/2012 to 13/10/2022
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €439,110,908 · 517 BORME filings
A80907397 · Madrid
Former Apoderado · from 07/05/2015 to 13/10/2022
Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · capital €262,901,802 · 395 BORME filings
A62186556 · Madrid
Former Apoderado · from 06/05/2015 to 20/07/2017
Struck off · Telecomunicaciones por cable (CNAE 6110) · Navarra · Sociedad Anónima (SA) · 85 BORME filings
A31696578 · Navarra
Timeline (14)
- 13/10/2022Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
- 13/10/2022Ceased as Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
- 02/06/2021Appointed Consejero of PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A · Barcelona
- 03/06/2019Ceased as Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
- 29/05/2019Ceased as Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
- 16/07/2018Appointed Apoderado of VODAFONE ONO SA · Madrid
- 09/08/2017Appointed Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
- 20/07/2017Ceased as Apoderado of TENARIA SA · Navarra
- 07/05/2015Appointed Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
- 06/05/2015Appointed Apoderado of TENARIA SA · Navarra
- 14/11/2014Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
- 15/10/2013Appointed Apoderado of VODAFONE ESPAÑA SA · Madrid
- 09/04/2013Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
- 26/10/2012Appointed Apoderado of VODAFONE ESPAÑA SA · Madrid
Co-directors (8)
- Sanz Achiaga Sara · Consejero Dominical
- Brosa Muela Aniol · Consejero Dominical
- Bueno Aybar Naiara · Secretario no Consejero
- Hortala Vallve Carme · Consejero
- Oms Casanovas Eulalia · Consejero Independiente
- Martinez Losas Silvia · Presidente
- Pique Pijuan Roger · Consejero Dominical
- Secall Ruiz Sara · Consejero Dominical
Network map
Identity matched by name · homonyms possible.