NEW BROADBAND NETWORK SOLUTIONS SL

StatutEXTINGUIDA
Fonctions actives17
Fonctions historiques22

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

Raison socialeNEW BROADBAND NETWORK SOLUTIONS SL
Nom alternatifNew Broadband Network Solutions Sociedad Limitada
Objeto SocialLA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE ENERGIA ELECTRICA Y DE GAS NATURAL.
InscriptionRegistro Mercantil de Madrid
DomicilioC/ Valentin Beato 22 - Bajo 39, Madrid, Madrid, España Ver mapa
Capital social11.267,80 Euros

Postes de direction chez NEW BROADBAND NETWORK SOLUTIONS

DirectivoPosteDésignationLicenciement ou démission
NUÑEZ JIMENEZ ALEJANDRORepresentan13/04/2009
ALMARAZ LASO DOMINGORepresentan13/04/200925/11/2009
DE MINGO RODRIGUEZ CARLOSApoderado24/05/2017
GARCIA MAYORAL DE CASTRO JAVIERRepresentan25/11/200908/09/2011
CCAN 2005 INVERSIONES SOCIETARIAS SCR SA DE REGIMEConsejero08/09/2011
KINDELAN EVERETT ULTANOConsejero10/10/201130/09/2014
FERNANDEZ DE LA TORRE PABLOCon.Delegado10/10/201130/09/2014
BARDENHEUER CHRISTIAN PETERApoderado10/10/2011
FERNANDEZ DE LA TORRE PABLOApoderado10/10/2011
DE LA PEÑA GARCIA DE LAGO FRANCISCO DE ASISApoderado14/10/2011
KINDELAN EVERETT ULTANOApoderado14/10/2011
CABELLO ESTEBAN MARIA DE LA PALOMAConsejero22/11/201126/08/2013
FERNANDEZ DE LA TORRE PABLO EDUARDOPresidente21/12/2012
TREPAT CARBONELL LUISSecretario21/12/2012
GARCIA ESTEBAN DAVIDVsecrNoConsj21/12/2012
MESONERO MOLINA DAVID JOSEConsejero21/12/2012
LASA IMAZ MIKELConsejero21/12/201204/03/2015
FERNANDEZ DE LA TORRE FRANCISCOConsejero21/12/201201/10/2014
RAMIREZ MEDINA EDUARDOSecretario21/12/201210/05/2016
REINA PARDO ALFONSOVicesecret.21/12/201210/05/2016
MESONERO MOLINA DAVID JOSEPresidente21/12/2012
DE LA PEÑA GARCIA DE LAGO FRANCISCO DE ASISConsejero30/11/2017
VON EBERHARD-VON KLOT-HEYDENFELDT PHILIP NIKOLAUSConsejero01/10/2014
BALZOLA IBAÑEZ DE ALDECOA RICARDOConsejero30/11/2017
DE FRUTOS ESTEBAN GUSTAVOConsejero01/10/2014
GARCIA FUENTE JUAN ANTONIOConsejero04/03/2015
FERNANDEZ DE LA TORRE PABLO EDUARDOConsejero10/09/2015
PEREZ MAURA DE LA PEÑA ANTONIO MIGUELSecretario10/05/201630/11/2017
DE LA PEÑA GARCIA DE LAGO FRANCISCOApoderado27/07/2016
GOMEZ FOLGUERAL CARLOSApoderado27/07/2016
GARCIA-RIESTRA RODRIGUEZ-MARINA MANUELConsejero30/11/2017
MIR MELENDO JUANConsejero30/11/201713/08/2018
DE MINGO RODRIGUEZ CARLOSConsejero30/11/2017
GOMEZ FOLGUERAL CARLOSConsejero30/11/2017
DE LA PEÑA GARCIA DE LAGO FRANCISCO DE ASISPresidente30/11/2017
PEREZ MAURA DE LA PEÑA ANTONIO MIGUELSecretario No Consejero30/11/2017
DE LA PEÑA GARCIA DE LAGO FRANCISCOConsejero30/11/2017
DE LA PEÑA GARCIA DE LAGO FRANCISCOPresidente30/11/2017
DUTILH CARVAJAL JOSE MARIARepresentan28/07/2020

Annonces dans les bulletins officiels de NEW BROADBAND NETWORK SOLUTIONS

28/04/2009 - NEW BROADBAND NETWORK SOLUTIONS SL

06/11/2009 - NEW BROADBAND NETWORK SOLUTIONS SL

07/12/2009 - NEW BROADBAND NETWORK SOLUTIONS SL

14/04/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

22/09/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

21/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

21/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

21/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

21/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

21/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

28/10/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

05/12/2011 - NEW BROADBAND NETWORK SOLUTIONS SL

02/02/2012 - NEW BROADBAND NETWORK SOLUTIONS SL

31/12/2012 - NEW BROADBAND NETWORK SOLUTIONS SL

31/12/2012 - NEW BROADBAND NETWORK SOLUTIONS SL

02/09/2013 - NEW BROADBAND NETWORK SOLUTIONS SL

11/03/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

29/01/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

23/01/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

14/10/2014 - NEW BROADBAND NETWORK SOLUTIONS SL

09/10/2014 - NEW BROADBAND NETWORK SOLUTIONS SL

07/10/2014 - NEW BROADBAND NETWORK SOLUTIONS SL

07/10/2014 - NEW BROADBAND NETWORK SOLUTIONS SL

02/06/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

24/09/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

23/12/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

24/12/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

30/12/2015 - NEW BROADBAND NETWORK SOLUTIONS SL

19/05/2016 - NEW BROADBAND NETWORK SOLUTIONS SL

03/08/2016 - NEW BROADBAND NETWORK SOLUTIONS SL

01/06/2017 - NEW BROADBAND NETWORK SOLUTIONS SL

13/12/2017 - NEW BROADBAND NETWORK SOLUTIONS SL

17/05/2018 - NEW BROADBAND NETWORK SOLUTIONS SL

21/08/2018 - NEW BROADBAND NETWORK SOLUTIONS SL

04/08/2020 - NEW BROADBAND NETWORK SOLUTIONS SL