TELEFONICA DIGITAL ESPAÑA SL.
Active
Registry details
- Registered office
- RONDA DE LA COMUNICACION S/N - EDIFICIO CENTRAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €28,268,381
- First publication
- 8 Mar 2012
- Latest act
- 24 Nov 2023
- Acts in the BORME
- 60
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALONSO CEBRIAN JOSE-MARIA |
| Attorney-in-fact | ABRIL CHIRIVELLA JOSE MANUEL |
| Attorney-in-fact | ALEIX ARGUELLES ALFREDO |
| Attorney-in-fact | BARTOLOME MARTIN ANTONIO |
| Attorney-in-fact | BERNAL DE PABLO BLANCO PABLO |
| Attorney-in-fact | BERNARDES MEDICI LUIZ EDUARDO |
| Attorney-in-fact | CALVO CASTRO CARLOS |
| Attorney-in-fact | CARRERO BOSCH SANTIAGO |
| Attorney-in-fact | CASADO OLIVA OSCAR |
| Attorney-in-fact | CEBALLOS SANCHO ROMAN |
| Attorney-in-fact | CUCARELLA GARCIA MARC |
| Attorney-in-fact | CUENCA ALARCON MIGUEL |
| Attorney-in-fact | CUENCA VIBORA BERTA |
| Attorney-in-fact | DE LA HERRERA FERNANDEZ ESTEBAN MARIA JIMENA |
| Attorney-in-fact | DEL VAL LATORRE DAVID PABLO |
| Attorney-in-fact | DUCHA SUTIL EVANGELINA |
| Attorney-in-fact | ESPINOSA DE LOS MONTEROS TATIANA |
| Attorney-in-fact | FEITO ALONSO MARIA DE LAS NIEVES |
| Attorney-in-fact | FERNANDEZ DIEZ FRANCISCO |
| Attorney-in-fact | FERNANDEZ HERRERO MARIA-TERESA |
| Attorney-in-fact | GARCIA ALBENTOSA ESTHER |
| Attorney-in-fact | GARCIA ALEJANO JOSE IGNACIO |
| Attorney-in-fact | GARCIA CARMONA PATRICIA |
| Attorney-in-fact | GARCIA VALENZUELA MARIA |
| Attorney-in-fact | GARRIZ GARCIA-SANTAMARIA ANA |
| Attorney-in-fact | GUDIN SUAREZ MIGUEL |
| Attorney-in-fact | and 26 more |
| Joint and several attorney-in-fact | ALONSO GARCIA DAVID |
| Joint and several attorney-in-fact | GUZMAN SACRISTAN ANTONIO |
| Joint and several attorney-in-fact | HERNANDEZ ORTEGA DANIEL |
| Joint and several attorney-in-fact | MARTINEZ LOPEZ MARIANO |
| Joint and several attorney-in-fact | MERINO MORO PABLO |
| Joint and several attorney-in-fact | PAYAN PRIETO JERONIMO |
| Joint and several attorney-in-fact | PRENDES ARROYO LUIS ANGEL |
| Joint and several attorney-in-fact | PRENDES ARROYO LUIS-ANGEL |
| Joint and several attorney-in-fact | RUBIO VIÑUELA YAIZA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | CONTRERAS CONTRERAS MIGUEL ANGEL |
| Joint attorney-in-fact | HERNANDEZ LAMUS LENNIS YUMAR |
| Joint attorney-in-fact | HERNANDO DIAZ-AMBRONA GONZALO |
| Joint attorney-in-fact | PEREZ CANTON JESUS |
| Joint attorney-in-fact | WEBER MARIJKE TAYLOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2023 | Change of company name, Change of registered office, Change of corporate purpose, Merger by absorption | Notice 503363 |
| 10 Aug 2023 | Re-elections | Notice 363014 |
| 17 Jul 2023 | Appointments | Notice 322399 |
| 5 Jul 2023 | Revocations, Appointments | Notice 303219 |
| 9 Feb 2023 | Capital increase | Notice 70866 |
| 7 Oct 2022 | Re-elections | Notice 443165 |
| 17 Aug 2022 | Appointments | Notice 380063 |
| 28 Apr 2022 | Re-elections | Notice 190166 |
| 21 Mar 2022 | Revocations, Appointments | Notice 123850 |
| 6 Oct 2021 | Appointments | Notice 443262 |
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/telefonica-digital-espana-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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