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Alcatel Lucent España SA, Madrid, Spain

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Name

Alcatel Lucent España SA

Identification

Lei
549300I6THLFK7D8J796

Address

Calle Maria Tubau 9, 28050 Madrid, Spain

History

Network

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Publications

22 Aug 2017
Acquisition: Nokia Solutions And Networks Spain SL
24 Jul 2017
Proprietor: Nokia Solutions And Networks Oy
24 Jul 2017
Company statute
2 Jun 2017
Authorized signatory (ppa): A. Sanchez Corachan
20 Dec 2016
Auditor: Pricewaterhousecoopers Auditores SL
27 Oct 2016
No longer Authorized signatory (ppa) (5)
27 Oct 2016
Member of the board: V. Carreres Colon, R. Pereira Quintana · Secretary: V. Carreres Colon · No longer Member of the board: Laura Brambilla, A. H. Hans Vosskamp · No longer Secretary (1)
27 Jun 2016
Authorized signatory (ppa) (1)
27 Jun 2016
Authorized signatory (ppa): Antonio Garcia Dugo
27 Jun 2016
No longer Authorized signatory (ppa) (2)
11 Jan 2016
No longer Authorized signatory (ppa) (3)
23 Nov 2015
Authorized signatory (ppa) (4)
1 Oct 2015
Auditor: Ernst & Young SL
17 Aug 2015
No longer Authorized signatory (ppa) (1)
3 Jun 2015
Authorized signatory (ppa): Maria J. Uzurrunzaga, C. Vicente Carreres
3 Jun 2015
Authorized signatory (ppa): F. Corredor Sierra
6 Apr 2015
Authorized signatory (ppa): Luis Bueno Oliveros
16 Mar 2015
No longer Authorized signatory (ppa) (2)
16 Mar 2015
Authorized signatory (ppa): M. Ortiz Fernandez
17 Dec 2014
No longer Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa): Vene Roux Loic- Felipe
15 Dec 2014
No longer Authorized signatory (ppa) (6)
15 Dec 2014
Authorized signatory (ppa): Jose Hidalgo Garcia
15 Dec 2014
Authorized signatory (ppa): F. Garcia Fernandez
9 Dec 2014
Auditor: Ernst & Young SL
6 May 2014
Authorized signatory (ppa): Jose Santos Gonzalez
6 May 2014
Authorized signatory (ppa) (1)
6 May 2014
Authorized signatory (ppa): Y. Carrasco Mejuto
6 May 2014
Member of the board: Laura Brambilla · No longer Member of the board (1)
11 Dec 2013
Auditor: Ernst & Young SL
20 Nov 2013
Authorized signatory (ppa) (12)
20 Nov 2013
Authorized signatory (ppa): C. Madrid Santiago
20 Nov 2013
Authorized signatory (ppa): F. J. Ruiz Fernandez
20 Nov 2013
Authorized signatory (ppa): Chu Quach Chi HO
4 Oct 2013
Proprietor: Alcatel-Lucent Participations SA
16 Aug 2013
Authorized signatory (ppa) (2)
6 Jun 2013
No longer Authorized signatory (ppa) (3)
3 May 2013
CEO: Roque Lozano Barbero · Chair of the board: Roque Lozano Barbero · Member of the board: Roque Lozano Barbero, A. H. Hans Vosskamp · No longer CEO (1) · No longer Chair (1) · No longer Board (2)
21 Jan 2013
Authorized signatory (ppa) (9)
16 Jan 2013
Auditor: Ernst & Young SL
9 Jul 2012
Other concepts: Modification of the Form of Action of the Power of Attorney Conferred on Juan José Alonso Castro, in …
9 Jul 2012
Other concepts: Modification of the Form of Action of the Power of Attorney Conferred in favor of Mrs …
28 Jun 2012
Authorized signatory (ppa): Rafael Sanz Gomez
28 Jun 2012
Authorized signatory (ppa): A. Martinez Prieto
24 Apr 2012
No longer Authorized signatory (ppa) (6)
24 Apr 2012
Authorized signatory (ppa): E. Muñoz Fernandez
24 Apr 2012
Authorized signatory (ppa) (1)
20 Feb 2012
No longer Authorized signatory (ppa) (9)
20 Feb 2012
Authorized signatory (ppa) (11)
20 Feb 2012
Authorized signatory (ppa) (1)
20 Feb 2012
Authorized signatory (ppa): R. Pereira Quintana
17 Oct 2011
Auditor: Ernst & Young SL
6 Apr 2011
Authorized signatory (ppa) (1)
6 Apr 2011
Authorized signatory (ppa) (1)
13 Jan 2011
Member of the board (1) · No longer Member of the board (1)
13 Jan 2011
Company statute
13 Oct 2010
Member of the board (1) · No longer Member of the board (1) · Auditor: Ernst & Young SL
13 Oct 2010
No longer Authorized signatory (ppa) (1)
13 Oct 2010
Authorized signatory (ppa): Sergio Solivera Vela
13 Oct 2010
Authorized signatory (ppa) (4)
13 Oct 2010
Authorized signatory (ppa): Loic-F. Vene Roux
12 Jul 2010
Authorized signatory (ppa): E. Perez Alarcon
6 Jul 2010
Address
18 May 2010
Authorized signatory (ppa) (1)
18 May 2010
Authorized signatory (ppa): Jose Santos Gonzalez
18 May 2010
Authorized signatory (ppa) (1)
18 May 2010
Authorized signatory (ppa): Y. Carrasco Mejuto
18 May 2010
Authorized signatory (ppa): Luis M. Fernandez
29 Mar 2010
No longer Authorized signatory (ppa) (3)
8 Jan 2010
Capital: €999,998
25 Nov 2009
CEO (1) · Chair of the board (1) · Member of the board (1) · No longer CEO (1) · No longer Chair of the board (1) · No longer Member of the board (1)
14 Jul 2009
Auditor: Ernst & Young SL
13 Jul 2009
Secretary: V. Carreres Colon · No longer Secretary (1)
13 Jul 2009
Member of the board (1) · No longer Member of the board (1)
21 May 2009
No longer Authorized signatory (ppa) (8)
21 May 2009
Authorized signatory (ppa): Elena Galdon Muñoz
21 May 2009
Authorized signatory (ppa): A. Trujillano Campi
21 May 2009
Authorized signatory (ppa): Luis M. Fernandez
21 May 2009
Authorized signatory (ppa) (1)
21 May 2009
Authorized signatory (ppa) (10)
21 May 2009
Authorized signatory (ppa) (1)
21 May 2009
Authorized signatory (ppa) (1)
21 May 2009
Authorized signatory (ppa): R. Pereira Quintana
21 May 2009
Authorized signatory (ppa) (1)
21 May 2009
Authorized signatory (ppa): Jose Ignacio Gallego
21 May 2009
Authorized signatory (ppa) (1)
21 May 2009
Authorized signatory (ppa) (1)
15 Jan 2009
Authorized signatory (ppa) (1)
21 Mar 2007
Acquisition: Lucent Technologies España SA
20 Mar 2007
Acquisition: Lucent Technologies España SA
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