CELLNEX TELECOM SA.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11-13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €166,026,506
- First publication
- 15 Apr 2015
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 177
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ALCAIDE MARIA |
| Attorney-in-fact | CUARTERO PELEGAY CAROLINA |
| Attorney-in-fact | GARCIA CARRAPATO MARIA JOAO HEWITT |
| Attorney-in-fact | GARCIA DE FRUTOS GONZALO |
| Attorney-in-fact | GARCIA FORNERINO ANTONIO |
| Attorney-in-fact | GIBERT ISERN SILVIA |
| Attorney-in-fact | PINELO JESUS |
| Attorney-in-fact | PRATESI ILARIA |
| Attorney-in-fact | PUJOL TOBEÑA XABIER |
| Joint and several attorney-in-fact | MIRALLES PRIETO JOSE MARIA |
| Joint and several attorney-in-fact | PUNTES FERNANDEZ JAIME ALEJANDRO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Chairperson | FANJUL MARTIN OSCAR |
| Attorney-in-fact (joint, and joint and several) | ALONSO ROMAN TOMAS |
| Attorney-in-fact (joint, and joint and several) | ALTAMIRA GALVEZ LEONOR ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ VILLAMARIN ALFONSO JUAN |
| Attorney-in-fact (joint, and joint and several) | BALUST LUCAS MARC |
| Attorney-in-fact (joint, and joint and several) | BUFI GAIG ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ELIZALDE ROURA SANDRA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CAPO DANIEL |
| Attorney-in-fact (joint, and joint and several) | HAYES JAMIE BEN |
| Attorney-in-fact (joint, and joint and several) | MARY ANNABEL GATEHOUSE |
| Attorney-in-fact (joint, and joint and several) | MORALES MARTIN JESUS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ LAZARO SERGIO |
| Audit committee chair | GARCIA FAU ANA |
| Audit committee chair | GUIJARRO PIÑAL MARIA LUISA |
| Audit committee member | BALLESTER FORNES MARIA TERESA |
| Audit committee member | D'HINNIN DOMINIQUE MARIE PHILIPPE |
| Audit committee member | DI VALSERRA ELISATTA DE BERNARDI |
| Audit committee member | GARCIA FAU ANA |
| Committee chair | MAÑAS ANTON LUIS |
| Committee member | ABASOLO GARCIA DE BAQUEDANO LAURA |
| Committee member | AMOUYAL JONATHAN |
| Committee member | COCO CHRISTIAN |
| Committee member | HAMIDA KAIS BEN |
| Committee member | MAÑAS ANTON LUIS |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | PATUANO MARCO |
| Executive director | PATUANO MARCO EMILIO ANGELO |
| Independent director | BALLESTER FORNES MARIA TERESA |
| Independent director | D'HINNIN DOMINIQUE MARIE PHILIPPE |
| Independent director | DEL RIVERO BERMEJO CONCEPCION |
| Independent director | FANJUL MARTIN OSCAR |
| Independent director | GARCIA FAU ANA |
| Independent director | GIAMPAOLO ZAMBELETTI ROSSI |
| Independent director | GORDON CYNTHIA |
| Independent director | HAMIDA KAIS BEN |
| Independent director | MAÑAS ANTON LUIS |
| Lead independent director | ZAMBELETTI GIAMPAOLO |
| Managing director | PATUANO MARCO |
| Managing director | PATUANO MARCO EMILIO ANGELO |
| Nomination remuneration committee chair | DEL RIVERO BERMEJO CONCEPCION |
| Nomination remuneration committee chair | GIAMPAOLO ZAMBELETTI ROSSI |
| Nomination remuneration committee member | BALLESTER FORNES MARIA TERESA |
| Nomination remuneration committee member | BOUVEROT ANNE |
| Nomination remuneration committee member | COCO CHRISTIAN |
| Nomination remuneration committee member | DEL RIVERO BERMEJO CONCEPCION |
| Nomination remuneration committee member | GIAMPAOLO ZAMBELETTI ROSSI |
| Nomination remuneration committee member | GORDON CYNTHIA |
| Secretary (not a board member) | PUJOL TOBEÑA XAVIER |
| Vice secretary (not a board member) | ELIAS MARTIN CRISTINA |
| Vice secretary (not a board member) | MARY ANNABEL GATEHOUSE |
| Proprietary director | ABASOLO GARCIA DE BAQUEDANO LAURA |
| Proprietary director | AMOUYAL JONATHAN |
| Proprietary director | COCO CHRISTIAN |
| Proprietary director | DI VALSERRA ELISATTA DE BERNARDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Capital reduction | Notice 396767 |
| 17 Aug 2026 | Revocations | Notice 381121 |
| 12 Aug 2026 | Appointments | Notice 375384 |
| 12 Aug 2026 | Revocations | Notice 375383 |
| 11 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 373608 |
| 24 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 300114 |
| 24 Jun 2026 | Re-elections | Notice 300113 |
| 24 Jun 2026 | Other items | Notice 300112 |
| 23 Jun 2026 | Amendments to the articles of association | Notice 297855 |
| 17 Apr 2026 | Appointments | Notice 187360 |
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-telecom-sa
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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