Messmacher Henriquez Alejandro Jose
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AMERICAN TOWER LATAM SL, AMERICAN TOWER ESPAÑA SL, ATC SCALA SPAIN HOLDING SL
Summary
Messmacher Henriquez Alejandro Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 June 2021, at ATC SCALA SPAIN HOLDING SL; the most recent began on 24 May 2024. The offices held are Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lopez Delgado Alejandro, Alter Amy Tamara, Font Hernandez Juan Antonio and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Solidario · from 18/02/2022 to 18/02/2026
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 05/02/2016 · capital €7,810,000 · 31 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, RESIDENTES O NO EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B87485736 · Madrid
Former Presidente · from 24/05/2024 to 17/02/2026
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 Presidente · from 28/06/2021 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
Timeline (7)
- 18/02/2026Ceased as Administrador Solidario of AMERICAN TOWER LATAM SL · Madrid
- 17/02/2026Ceased as Presidente of AMERICAN TOWER ESPAÑA SL · Madrid
- 06/03/2025Ceased as Apoderado Solidario of AMERICAN TOWER LATAM SL · Madrid
- 24/05/2024Appointed Presidente of AMERICAN TOWER ESPAÑA SL · Madrid
- 07/03/2024Ceased as Presidente of ATC SCALA SPAIN HOLDING SL · Madrid
- 18/02/2022Appointed Administrador Solidario of AMERICAN TOWER LATAM SL · Madrid
- 28/06/2021Appointed Presidente of ATC SCALA SPAIN HOLDING SL · Madrid
Co-directors (9)
- 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
- Noguera Tejedor Daniel · Administrador Único
Network map
Identity matched by name · homonyms possible.