Rozwalta-Tlok Malgorzata
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CELLNEX TELECOM ESPAÑA SL, CELLNEX TELECOM SA
Summary
Rozwalta-Tlok Malgorzata appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CELLNEX TELECOM ESPAÑA SL (Madrid) since 11 March 2025. CELLNEX TELECOM ESPAÑA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €103,752,734. The earliest registered mandate dates from 31 July 2024, at CELLNEX TELECOM SA; the most recent began on 11 March 2025. The companies are registered in Madrid. The boards of these companies also include Alvarez Villamarin Alfonso Juan, Cabezuela Gonzalez Oscar, Abasolo Garcia de Baquedano Laura and 17 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 11/03/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €103,752,734 · 43 BORME filings
B67064790 · Madrid
Companies · former (1)
Former Apoderado · from 31/07/2024 to 10/07/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €166,026,506 · 149 BORME filings
A64907306 · Madrid
Timeline (5)
- 10/07/2025Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
- 03/06/2025Appointed Apoderado of CELLNEX TELECOM SA · Madrid
- 10/04/2025Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
- 11/03/2025Appointed Apoderado of CELLNEX TELECOM ESPAÑA SL · Madrid
- 31/07/2024Appointed Apoderado of CELLNEX TELECOM SA · Madrid
Co-directors (20)
- Alvarez Villamarin Alfonso Juan · Administrador Solidario
- Cabezuela Gonzalez Oscar · Administrador Solidario
- Abasolo Garcia de Baquedano Laura · Consejero Dominical
- Amouyal Jonathan · Consejero Dominical
- Garcia Fau Ana · Consejero Independiente
- Patuano Marco Emilio Angelo · Consejero Delegado
- Ballester Fornes Maria Teresa · Consejero Independiente
- Hamida Kais Ben · Consejero Independiente
- Del Rivero Bermejo Concepcion · Consejero Independiente
- Di Valserra Elisatta de Bernardi · Miembro del Comité de Auditoría y Cuentas
- Pierre Blayau · Miembro de la Comisión de Nombramientos y Retribuciones
- Coco Christian · Consejero Dominical
- Elias Martin Cristina · Vicesecretario no Consejero
- Gordon Cynthia · Consejero Independiente
- D'Hinnin Dominique Marie Philippe · Consejero Independiente
- Fanjul Martin Oscar · Consejero Independiente
- Zambeletti Giampaolo · Consejero Coordinador
- Guijarro Piñal Maria Luisa · PresComAuCnt
- Patuano Marco · Consejero Delegado
- Pujol Tobeña Xavier · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.