Vicente Ranz Andres
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- ERICSSON ESPAÑA SA, VODAFONE ENTERPRISE SPAIN SL, VODAFONE ONO SA, VODAFONE ENABLER ESPAÑA SL, VODAFONE ESPAÑA SA, VODAFONE SERVICIOS SL
Summary
Vicente Ranz Andres appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 5 April 2013, at VODAFONE ESPAÑA SA; the most recent began on 3 November 2021. The offices held are Consejero Delegado, Apoderado Mancomunado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Navarra. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Samuelson Robert Walter, Del Rio Galeote Agustin, Cubero Sainz de la Maza German and 7 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Consejero Delegado · from 03/11/2021 to 24/06/2024
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €28,000,000 · 71 BORME filings
A28858603 · Madrid
Former Apoderado Mancomunado Solidario · from 24/11/2014 to 13/10/2022
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €11,615,948 · 63 BORME filings
B80172737 · Madrid
Former Apoderado Mancomunado · from 26/09/2014 to 28/02/2022
Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · capital €262,901,802 · 395 BORME filings
A62186556 · Madrid
Former Consejero · from 21/09/2018 to 22/02/2022
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 102 BORME filings
B82896119 · Madrid
Former Apoderado Mancomunado · from 05/04/2013 to 21/02/2022
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €439,110,908 · 517 BORME filings
A80907397 · Madrid
Former Apoderado Mancomunado · from 10/04/2017 to 21/02/2022
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €3,600 · 151 BORME filings
Corporate purpose: la prestación de servicios complementarios a los realizados por otras entidades del grupo respecto de productos y servicios de comunicaciones electrónicas, telecomunicación, televisión, telemática, ofimática, de la sociedad de la…
B87539284 · Madrid
Former Apoderado · from 21/04/2020 to 17/02/2022
Active · Madrid · Sociedad Limitada (SL) · capital €903,194,000 · 152 BORME filings
B62399563 · Madrid
Former Apoderado · from 11/12/2014 to 20/07/2017
Struck off · Telecomunicaciones por cable (CNAE 6110) · Navarra · Sociedad Anónima (SA) · 85 BORME filings
A31696578 · Navarra
Timeline (30)
- 24/06/2024Ceased as Presidente of ERICSSON ESPAÑA SA · Madrid
- 13/10/2022Ceased as Apoderado Mancomunado of VODAFONE ENTERPRISE SPAIN SL · Madrid
- 28/02/2022Ceased as Apoderado of VODAFONE ONO SA · Madrid
- 22/02/2022Ceased as Apoderado Mancomunado Solidario of VODAFONE ENABLER ESPAÑA SL · Madrid
- 21/02/2022Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
- 21/02/2022Ceased as Apoderado of VODAFONE SERVICIOS SL · Madrid
- 17/02/2022Ceased as Consejero of VODAFONE ENABLER ESPAÑA SL · Madrid
- 17/02/2022Ceased as Apoderado Mancomunado Solidario of VODAFONE HOLDINGS EUROPE SL · Madrid
- 03/11/2021Appointed Presidente of ERICSSON ESPAÑA SA · Madrid
- 16/11/2020Appointed Apoderado Mancomunado of VODAFONE ONO SA · Madrid
- 12/11/2020Appointed Apoderado Mancomunado of VODAFONE ESPAÑA SA · Madrid
- 06/11/2020Appointed Apoderado of VODAFONE HOLDINGS EUROPE SL · Madrid
- 21/04/2020Appointed Apoderado Mancomunado Solidario of VODAFONE HOLDINGS EUROPE SL · Madrid
- 03/06/2019Ceased as Apoderado of VODAFONE ONO SA · Madrid
- 29/05/2019Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
- 29/03/2019Appointed Apoderado Mancomunado of VODAFONE SERVICIOS SL · Madrid
- 07/03/2019Appointed Apoderado Mancomunado Solidario of VODAFONE ENABLER ESPAÑA SL · Madrid
- 12/02/2019Ceased as Consejero of VODAFONE ENTERPRISE SPAIN SL · Madrid
- 21/09/2018Appointed Consejero of VODAFONE ENABLER ESPAÑA SL · Madrid
- 17/08/2017Appointed Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
- 20/07/2017Ceased as Apoderado of TENARIA SA · Navarra
- 10/04/2017Appointed Apoderado of VODAFONE SERVICIOS SL · Madrid
- 12/07/2016Appointed Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
- 25/04/2016Appointed Apoderado Mancomunado Solidario of VODAFONE ENTERPRISE SPAIN SL · Madrid
- 10/08/2015Appointed Apoderado of VODAFONE ESPAÑA SA · Madrid
- 11/02/2015Appointed Apoderado Mancomunado of VODAFONE ENTERPRISE SPAIN SL · Madrid
- 11/12/2014Appointed Apoderado of TENARIA SA · Navarra
- 24/11/2014Appointed Consejero of VODAFONE ENTERPRISE SPAIN SL · Madrid
- 26/09/2014Appointed Apoderado of VODAFONE ONO SA · Madrid
- 13/02/2014Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
Co-directors (10)
- Samuelson Robert Walter · Administrador Único
- Del Rio Galeote Agustin · Secretario no Consejero
- Cubero Sainz de la Maza German · Consejero
- Prada Gausi Jorge · Vicesecretario no Consejero
- Rodriguez Solis Luis Ignacio · Consejero
- Jordi Romeu Rosa Maria · Consejero
- Alvarez Colpaert Lilian Daiane Packer · Consejero
- Callejo Clemente Arturo · Consejero
- Wareby Jan Erik · Consejero
- Olivera Urquijo Juan · Consejero
Network map
Identity matched by name · homonyms possible.