ANTIN BROADCASTING INFRASTRUCTURE SL

ÉtatACTIVA
Fonctions actives19
Fonctions historiques13

Données d'identification et d'activité de l'entreprise

Raison socialeANTIN BROADCASTING INFRASTRUCTURE SL
Nom alternatifAntin Broadcasting Infrastructure Sociedad Limitada
InscriptionRegistro Mercantil de Madrid
Capital social2.928.000,00 Euros

Postes de direction chez ANTIN BROADCASTING INFRASTRUCTURE

DirectivoPosteDésignationLicenciement ou démission
BIESSY MELANIE ELIZABETH MARIE-ANGELEConsejero09/12/2011
BIESSY MELANIE ELIZABETH MARIE- ANGELEVicepresidente09/12/2011
DUPONT CHARLES FREDERICPresidente09/12/2011
RAUSCHER ALAINConsejero09/12/201119/12/2016
RAUSCHER ALAINPresidente09/12/201119/12/2016
DUPONT CHARLESConsejero09/12/201117/04/2013
DUPONT CHARLESVicepresidente09/12/201117/04/2013
BOLAÑA HERRERO MAURICIOConsejero17/04/201319/12/2016
BOLAÑA HERRERO MAURICIOVicepresidente17/04/201319/12/2016
GARRIGUES CALDERON BELENApoderado Mancomunado/Solidario17/04/2013
SMEETS MARCApoderado Mancomunado/Solidario17/04/2013
RAUSCHER ALAINApoderado Mancomunado/Solidario17/04/2013
BOLAÑA HERRERO MAURICIOApoderado Mancomunado/Solidario17/04/2013
GARRIGUES CALDERON BELENConsejero
GARRIGUES CALDERON BELENSecretario
SMEETS MARCConsejero
SMEETS MARCVicesecret.
DELOITTE SLAuditor15/12/2014
DELOITTE SLAud.C.Con.15/12/2014
TRIAS SALADICH JOSE MARIAConsejero19/12/2016
TRIAS SALADICH JOSE MARIASecretario19/12/2016
JIMENEZ PEREZ JORGE ALBERTOAdministrador Solidario19/12/201630/01/2017
PACEY PHILIPAdministrador Solidario19/12/201630/01/2017
JIMENEZ PEREZ JORGE ALBERTOConsejero30/01/2017
PACEY PHILIPConsejero30/01/2017
KILLARNEY ANTHONY JARLATHConsejero30/01/2017
ARMERO MONTES MARIOConsejero30/01/2017
ARMERO MONTES MARIOPresidente30/01/2017
MORALES CAMPRUBI CARLOSSecretario No Consejero30/01/2017
JIMENEZ PEREZ JORGE ALBERTOApoderado06/02/2017
PACEY PHILIPApoderado06/02/2017
MORALES CAMPRUBI CARLOSApoderado06/02/2017

Annonces dans les bulletins officiels de ANTIN BROADCASTING INFRASTRUCTURE

23/12/2011 - ANTIN BROADCASTING INFRASTRUCTURE SL

25/04/2013 - ANTIN BROADCASTING INFRASTRUCTURE SL

26/12/2014 - ANTIN BROADCASTING INFRASTRUCTURE SL

06/10/2014 - ANTIN BROADCASTING INFRASTRUCTURE SL

25/05/2016 - ANTIN BROADCASTING INFRASTRUCTURE SL

28/12/2016 - ANTIN BROADCASTING INFRASTRUCTURE SL

28/12/2016 - ANTIN BROADCASTING INFRASTRUCTURE SL

28/12/2016 - ANTIN BROADCASTING INFRASTRUCTURE SL

07/02/2017 - ANTIN BROADCASTING INFRASTRUCTURE SL

13/02/2017 - ANTIN BROADCASTING INFRASTRUCTURE SL

13/02/2017 - ANTIN BROADCASTING INFRASTRUCTURE SL