CELLNEX NORDICS SL.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11-13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €74,503,000
- First publication
- 20 Nov 2023
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CLOAREC CECILE AGNES |
| Joint and several attorney-in-fact | PAJOS HANS ROBERT |
| Auditor | ERNST & YOUNG SL |
| Board member | BATTIFERRI SIMONE |
| Board member | CABEZUELA GONZALEZ OSCAR DIEGO |
| Board member | GENTRY CYRUS STOKES |
| Board member | PEREIRA D. DE FIGUEIREDO CARVALHOSA NUNO MIGUEL |
| Board member | PFEIFFER THOMAS JUL |
| Board member | SAGET JR. BEDEL SEBASTIEN |
| Board member | TRIAS FITA RAIMON |
| Board member | WOLOSZCUK NIKOLAUS |
| Chairperson | PFEIFFER THOMAS JUL |
| Joint attorney-in-fact | CLOAREC CECILE AGNES |
| Joint attorney-in-fact | ELIZALDE ROURA SANDRA |
| Joint attorney-in-fact | MORALES MARTIN JESUS |
| Joint attorney-in-fact | PAJOS HANS ROBERT |
| Joint attorney-in-fact | SCHENK CHRISTA |
| Attorney-in-fact (joint, and joint and several) | BATTIFERRI SIMONE |
| Attorney-in-fact (joint, and joint and several) | BERGER JUSTIN |
| Attorney-in-fact (joint, and joint and several) | CABEZUELA GONZALEZ OSCAR DIEGO |
| Attorney-in-fact (joint, and joint and several) | CUARTERO PELEGAY CAROLINA |
| Attorney-in-fact (joint, and joint and several) | CUVILLER VINCENT MAURICE JEAN |
| Attorney-in-fact (joint, and joint and several) | MORO SOUCHEIRON PABLO |
| Attorney-in-fact (joint, and joint and several) | PUJOL TOBEÑA XAVIER |
| Attorney-in-fact (joint, and joint and several) | RIOS BALLDELLOU JORDI |
| Attorney-in-fact (joint, and joint and several) | ROMANO FORTUNY JAUME |
| Attorney-in-fact (joint, and joint and several) | TRIAS FITA RAIMON |
| Secretary (not a board member) | TABERNER DELGADO NURIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Revocations, Appointments | Notice 321522 |
| 30 Jun 2026 | Appointments, Amendments to the articles of association | Notice 309039 |
| 19 Feb 2026 | Revocations, Appointments | Notice 88285 |
| 29 Jul 2025 | Revocations, Appointments | Notice 341301 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 341300 |
| 28 May 2025 | Revocations, Appointments | Notice 240500 |
| 28 May 2025 | Revocations, Appointments | Notice 240499 |
| 27 Feb 2025 | Appointments | Notice 97652 |
| 20 Feb 2025 | Revocations | Notice 85880 |
| 31 Oct 2024 | Appointments | Notice 466377 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cellnex-nordics-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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