Crespo de la Mata Manuel

Director · Spanish companies register · 12 companies

Companies :: 12 (2 current, 10 former)
Linked companies :: TELEFONICA EMISIONES SA, TELEFONICA SA, TELEFONICA PARTICIPACIONES SA, TELEFONICA DATACORP SA, TELEFONICA CHILE HOLDINGS SL, TELEFONICA LATINOAMERICA HOLDING SL

Summary

Crespo de la Mata Manuel appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado of TELEFONICA SA (Madrid) since 20 November 2023, as well as in 1 other company. TELEFONICA SA is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Anónima (SA), an active company, share capital of €5,670,161,554. The earliest registered mandate dates from 16 February 2012, at CLEON SA; the most recent began on 20 November 2023. The offices held are Apoderado Mancomunado, Apoderado, Presidente and Administrador Único. The companies are registered in Madrid. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Fernandez Cuellar Adolfo, Cabetas Garcia Angel, Arias Palomo Elena and 34 others.

Offices held

Apoderado MancomunadoApoderadoPresidenteAdministrador ÚnicoApoderado Mancomunado SolidarioRepresentante

Commercial registries

Madrid

Companies · current (2)

TELEFONICA EMISIONES SACurrent

Apoderado Mancomunado since 20/10/2023

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 126 BORME filings

A84175421 · Madrid

TELEFONICA SACurrent

Apoderado since 20/11/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,670,161,554 · 364 BORME filings

A28015865 · Madrid

Companies · former (10)

TELEFONICA PARTICIPACIONES SAFormer

Former Apoderado Mancomunado · from 26/10/2023 to 24/06/2026

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €62,150 · 40 BORME filings

A84175470 · Madrid

TELEFONICA DATACORP SAFormer

Former Presidente · from 18/09/2012 to 27/07/2016

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A82196064 · Madrid

TELEFONICA CHILE HOLDINGS SLFormer

Former Apoderado · from 22/09/2015 to 30/05/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B87368403 · Madrid

TELEFONICA LATINOAMERICA HOLDING SLFormer

Former Administrador Único · from 15/11/2012 to 27/04/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2012 · capital €291,157,926 · 49 BORME filings

Corporate purpose: LAS ACTIVIDADES DE INVERSION, ADMINISTRACION Y GESTION DE EMPRESAS EN EL SECTOR DE LAS TELECOMUNICACIONES...

B86584992 · Madrid

TELEFONICA INTERNACIONAL SAFormer

Former Apoderado Mancomunado Solidario · from 24/05/2012 to 25/04/2016

Struck off · Sociedad Anónima (SA) · capital €2,842,123,688 · 42 BORME filings

A78035441 · Madrid

TELEFONICA HISPANOAMERICA SAFormer

Former Apoderado · from 27/01/2014 to 12/04/2016

Active · Madrid · Sociedad Anónima (SA) · capital €109,293,770 · 55 BORME filings

A86854684 · Madrid

TELXIUS TELECOM SAFormer

Former Apoderado · from 25/10/2012 to 22/03/2016

SecretarioApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 10/10/2012 · capital €260,000,000 · 65 BORME filings

Corporate purpose: CONSTRUCCION, TENENCIA, GESTION Y EXPLOTACION DE REDES E INFRAESTRUCTURAS DE TELECOMUNICACIONES,INCLUYENDO INFRAESTRUCTURAS DE TORRES DE TELEFONIA E INFRAESTRUCTURAS DE CABLE Y ESTACIONES DE AMARRE. Página web de la sociedad. Creación de…

A86565926 · Madrid

COMPAÑIA DE INVERSIONES Y TELESERVICIOS SAFormer

Former Administrador Único · from 22/09/2014 to 16/07/2015

Struck off · Sociedad Anónima (SA) · 33 BORME filings

A85308930 · Madrid

ADQUIRA ESPAÑA SAFormer

Former Representante · from 14/03/2012 to 28/07/2014

Active · Madrid · Sociedad Anónima (SA) · capital €1,404,000 · 59 BORME filings

A82726613 · Madrid

CLEON SAFormer

Former Representante · from 16/02/2012 to 09/05/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A78599461 · Madrid

Timeline (31)

24/06/2026Ceased as Apoderado Mancomunado of TELEFONICA PARTICIPACIONES SA · Madrid
25/06/2024Ceased as Apoderado of TELEFONICA EMISIONES SA · Madrid
25/06/2024Appointed Apoderado Mancomunado of TELEFONICA EMISIONES SA · Madrid
20/11/2023Appointed Apoderado of TELEFONICA SA · Madrid
26/10/2023Appointed Apoderado Mancomunado of TELEFONICA PARTICIPACIONES SA · Madrid
20/10/2023Appointed Apoderado of TELEFONICA EMISIONES SA · Madrid
16/03/2018Ceased as Apoderado of TELEFONICA SA · Madrid
27/07/2016Ceased as Presidente of TELEFONICA DATACORP SA · Madrid
30/05/2016Ceased as Consejero of TELEFONICA CHILE HOLDINGS SL · Madrid
27/04/2016Ceased as Administrador Único of TELEFONICA LATINOAMERICA HOLDING SL · Madrid
25/04/2016Ceased as Apoderado Solidario of TELEFONICA INTERNACIONAL SA · Madrid
13/04/2016Ceased as Consejero of TELEFONICA INTERNACIONAL SA · Madrid
12/04/2016Ceased as Consejero of TELEFONICA HISPANOAMERICA SA · Madrid
22/03/2016Ceased as Consejero of TELXIUS TELECOM SA · Madrid
17/12/2015Appointed Apoderado of TELEFONICA CHILE HOLDINGS SL · Madrid
22/09/2015Appointed Consejero of TELEFONICA CHILE HOLDINGS SL · Madrid
16/07/2015Ceased as Administrador Único of COMPAÑIA DE INVERSIONES Y TELESERVICIOS SA · Madrid
08/06/2015Ceased as Apoderado of TELEFONICA INTERNACIONAL SA · Madrid
08/06/2015Appointed Apoderado Mancomunado Solidario of TELEFONICA INTERNACIONAL SA · Madrid
14/05/2015Appointed Apoderado of TELEFONICA HISPANOAMERICA SA · Madrid
22/09/2014Appointed Administrador Único of COMPAÑIA DE INVERSIONES Y TELESERVICIOS SA · Madrid
28/07/2014Ceased as Representante of ADQUIRA ESPAÑA SA · Madrid
27/01/2014Appointed Consejero of TELEFONICA HISPANOAMERICA SA · Madrid
09/05/2013Ceased as Representante of CLEON SA · Madrid
15/11/2012Appointed Administrador Único of TELEFONICA LATINOAMERICA HOLDING SL · Madrid
25/10/2012Appointed Consejero of TELXIUS TELECOM SA · Madrid
18/09/2012Appointed Presidente of TELEFONICA DATACORP SA · Madrid
02/08/2012Appointed Apoderado of TELEFONICA INTERNACIONAL SA · Madrid
24/05/2012Appointed Consejero of TELEFONICA INTERNACIONAL SA · Madrid
14/03/2012Appointed Representante of ADQUIRA ESPAÑA SA · Madrid
16/02/2012Appointed Representante of CLEON SA · Madrid