Mary Annabel Gatehouse

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
ON TOWER TELECOM INFRAESTRUCTURAS SA, RETEVISION I SA, CELLNEX TELECOM SA, CELLNEX TELECOM ESPAÑA SL, TRADIA TELECOM SA, RIERA Y VIMA SA

Summary

Mary Annabel Gatehouse appears in the Spanish commercial register as a director of 9 companies, none current. The earliest registered mandate dates from 23 January 2014, at RIERA Y VIMA SA; the most recent began on 22 August 2018. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 45 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

ON TOWER TELECOM INFRAESTRUCTURAS SAInactive

Apoderado Solidario/Mancomunado since 01/04/2016 · 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

RETEVISION I SAInactive

Apoderado Solidario/Mancomunado since 01/04/2016 · no registry activity since 30/08/2017

Active · Sociedad Anónima (SA) · 46 BORME filings

B211048 · Barcelona

CELLNEX TELECOM SAInactive

Apoderado Solidario/Mancomunado since 13/04/2016 · 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 SAFormer

Former Apoderado Mancomunado Solidario · until 24/04/2024

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · capital €72,725,470 · 52 BORME filings

A65768780 · Madrid

RETEVISION I SAFormer

Former Apoderado · until 19/04/2024

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · 59 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

CELLNEX TELECOM SAFormer

Former Apoderado · from 22/08/2018 to 30/11/2021

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/Mancomunado · from 01/04/2016 to 16/01/2019

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Barcelona · Sociedad Anónima (SA) · capital €58,152,443 · 102 BORME filings

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

A61902045 · Barcelona

RIERA Y VIMA SAFormer

Former Apoderado Solidario/Mancomunado · from 23/01/2014 to 17/07/2015

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

Timeline (18)

  1. 24/04/2024Ceased as Apoderado Mancomunado Solidario of ON TOWER TELECOM INFRAESTRUCTURAS SA · Madrid
  2. 19/04/2024Ceased as Apoderado of RETEVISION I SA · Madrid
  3. 05/01/2023Ceased as Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
  4. 30/11/2021Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
  5. 05/11/2019Ceased as Vicesecretario no Consejero of CELLNEX TELECOM SA · Madrid
  6. 17/01/2019Ceased as Apoderado Mancomunado Solidario of CELLNEX TELECOM SA · Madrid
  7. 16/01/2019Ceased as Apoderado Solidario/Mancomunado of TRADIA TELECOM SA · Barcelona
  8. 15/01/2019Ceased as Apoderado Mancomunado Solidario of ON TOWER TELECOM INFRAESTRUCTURAS SA · Madrid
  9. 11/01/2019Ceased as Apoderado of RETEVISION I SA · Madrid
  10. 22/08/2018Appointed Apoderado of CELLNEX TELECOM SA · Madrid
  11. 22/02/2018Appointed Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
  12. 13/04/2016Appointed Apoderado Solidario/Mancomunado of CELLNEX TELECOM SA · Barcelona
  13. 01/04/2016Appointed Apoderado Solidario/Mancomunado of TRADIA TELECOM SA · Barcelona
  14. 01/04/2016Appointed Apoderado Solidario/Mancomunado of RETEVISION I SA · Barcelona
  15. 01/04/2016Appointed Apoderado Solidario/Mancomunado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Barcelona
  16. 17/07/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  17. 13/03/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  18. 23/01/2014Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona

Co-directors (48)

RIERA Y VIMA SA
TRADIA TELECOM SA
RETEVISION I SA
CELLNEX TELECOM SA
ON TOWER TELECOM INFRAESTRUCTURAS SA
CELLNEX TELECOM ESPAÑA SL
ON TOWER TELECOM INFRAESTRUCTURAS SA
CELLNEX TELECOM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.