Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Telecomunicaciones |
|---|---|
| Tax ID (NIF/CIF) | A64907306 |
| ISIN | ES0105066007 |
| Registry sheet | M 656490 |
| LEI | 5493008T4YG3AQUI7P67 |
| Website | https://www.cellnex.com/ |
| Tax ID (NIF/CIF) | A64907306 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ JUAN ESPLANDIU 11-13 (MADRID) |
| Corporate purpose | 7. Forma de las acciones.. 9. Los accionistas y el sistema de gobierno corporativo. 9 bis. Derechos de los accionistas. 9 ter. Aumento y Reducción de capital. 18. Duración del cargo. 22. Distribución de beneficios |
| Share capital | €170,602,743 |
| First filing (since 1 Jan 2009) | 10 Feb 2011 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 196 identifiers104079, 111267, 115549, 118120, 126930, 126931, 129299, 129300, 132661, 137673, 140750, 143732, 145345, 148336, 152917, 154514, 154515, 154516, 162673, 165201, 165202, 165376, 171282, 173383, 177181, 182758, 187360, 19182, 199597, 204401, 226630, 23124, 232439, 232440, 232441, 232442, 235418, 238207, 240634, 241277, 241599, 241600, 247880, 247881, 249345, 249346, 249347, 249348, 253121, 255424, 255425, 261061, 261832, 261833, 262379, 262380, 263543, 263901, 263902, 264414, 264416, 264790, 264791, 271905, 272474, 274295, 274296, 279436, 279468, 279734, 279816, 280666, 281589, 283327, 283739, 284880, 284913, 293687, 293688, 293689, 295034, 295161, 297855, 300112, 300113, 300114, 302106, 303516, 303517, 305659, 308729, 31199, 316193, 318994, 323525, 32442, 328395, 329353, 329407, 331096, 331097, 335662, 344648, 346294, 34781, 3486, 3487, 348823, 349676, 355083, 355977, 356856, 35792, 360722, 361799, 364645, 367412, 367973, 368590, 368591, 371295, 373608, 375383, 375384, 378385, 378386, 378387, 383364, 385086, 38574, 39324, 397168, 402668, 407644, 40931, 411446, 417241, 419848, 420053, 420054, 421312, 42800, 42801, 42802, 42917, 440684, 441319, 443339, 447333, 447334, 451397, 456533, 456534, 456535, 459082, 459418, 466573, 466574, 469293, 481125, 481126, 481127, 485778, 485779, 503274, 504387, 504388, 504389, 505199, 52213, 522380, 522583, 524736, 526910, 530331, 530409, 533013, 540139, 540140, 552952, 559251, 56175, 563773, 58521, 65307, 68088, 68089, 68090, 68091, 69990, 79305, 83528, 83529, 8790, 8791, 88496 |
| Filings | 196 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| EDIZIONE S.R.L. | 10.252 % | 0.000 % | 10.252 % | 0.000 % | 24 Nov 2025 |
| HOHN , CHRISTOPHER ANTHONY | 10.145 % | 0.000 % | 10.145 % | 0.000 % | 25 Nov 2025 |
| TCI LUXEMBOURG, S.A.R.L. | 8.338 % | 8.338 % | 0.000 % | 0.000 % | 25 Nov 2025 |
| GIC PRIVATE LIMITED | 7.031 % | 0.259 % | 6.730 % | 0.042 % | 23 Mar 2023 |
| GIC (VENTURES) PRIVATE LIMITED | 6.730 % | 0.000 % | 6.730 % | 0.000 % | 23 Mar 2023 |
| BLACKROCK INC. | 5.001 % | 0.000 % | 4.826 % | 0.175 % | 03 Apr 2026 |
| CANADA PENSION PLAN INVESTMENT BOARD | 4.662 % | 4.662 % | 0.000 % | 0.000 % | 12 Nov 2025 |
| DODGE & COX | 3.277 % | 0.000 % | 3.277 % | 0.000 % | 21 Oct 2025 |
| LAZARD ASSET MANAGEMENT | 3.021 % | 0.000 % | 3.021 % | 0.000 % | 20 May 2026 |
Source: CNMV — significant holdings, last updated 20 Nov 2025. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
5 direct subsidiaries, 7 ultimate subsidiaries across 4 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| CELLNEX FRANCE INFRASTRUCTURES | FR |
| CELLNEX NETHERLANDS B.V. | NL |
| CELLNEX FINANCE COMPANY SA | ES |
| CELLNEX Portugal, S.A. | PT |
| XARXA OBERTA DE COMUNICACIÓ I TECNOLOGIA DE CATALUNYA, S.A. | ES |
| Entity | Country |
|---|---|
| CELLNEX FRANCE INFRASTRUCTURES | FR |
| CELLNEX NETHERLANDS B.V. | NL |
| CELLNEX FINANCE COMPANY SA | ES |
| NEXLOOP FRANCE | FR |
| OMTEL, ESTRUTURAS DE COMUNICAÇÕES, SA | PT |
| CELLNEX Portugal, S.A. | PT |
| XARXA OBERTA DE COMUNICACIÓ I TECNOLOGIA DE CATALUNYA, S.A. | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 5493008T4YG3AQUI7P67). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| REYNES MASSANET FRANCISCO | ADM.SOLIDAR. | 11 Oct 2011 |
| DEL RIVERO BERMEJO CONCEPCION | CON.IND. | 24 Jun 2026 |
| ZAMBELETTI GIAMPAOLO | CONSEJ.COORD | 23 Apr 2018 |
| PATUANO MARCO | Managing director (CEO) | 15 Jun 2023 |
| DI VALSERRA ELISATTA DE BERNARDI | CONSJ.DOMINI | 07 Sep 2018 |
| COCO CHRISTIAN | CONSJ.DOMINI | 24 Jun 2026 |
| GARCIA FAU ANA | CON.IND. | 24 Jun 2026 |
| BALLESTER FORNES MARIA TERESA | CON.IND. | 24 Jun 2026 |
| AMOUYAL JONATHAN | CONSJ.DOMINI | 24 Jun 2026 |
| FANJUL MARTIN OSCAR | CON.IND. | 24 Jun 2026 |
| FANJUL MARTIN OSCAR | PRESIDENTE | 24 Jun 2026 |
| PUJOL TOBEÑA XAVIER | Secretary (non-director) | 14 Jul 2025 |
| MAÑAS ANTON LUIS | CON.IND. | 17 Nov 2025 |
| ELIAS MARTIN CRISTINA | VSECRNOCONSJ | 17 Apr 2026 |
| PATUANO MARCO EMILIO ANGELO | Managing director (CEO) | 24 Jun 2026 |
| GORDON CYNTHIA | CON.IND. | 24 Jun 2026 |
| HAMIDA KAIS BEN | CON.IND. | 24 Jun 2026 |
| ABASOLO GARCIA DE BAQUEDANO LAURA | CONSJ.DOMINI | 11 Aug 2026 |
31 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| MARGENAT PADROS JUAN ARTURO | ADM.SOLIDAR. | 10 Feb 2011 |
| CORONAS GUINART JOSE MARIA | ADM.SOLIDAR. | 23 Dec 2014 |
| MARTINEZ VILA JOSEP | ADM.SOLIDAR. | 11 Oct 2011 |
| ALJARO NAVARRO FRANCISCO JOSE | ADM.SOLIDAR. | 23 Dec 2014 |
| REYNES MASSANET FRANCISCO | CONSJ.DOMINI | 23 Apr 2018 |
| REYNES MASSANET FRANCISCO | PRESIDENTE | 23 Apr 2018 |
| ALJARO NAVARRO FRANCISCO JOSE | CONSJ.DOMINI | 07 Sep 2018 |
| CORONAS GUINART JOSE MARIA | CONSJ.DOMINI | 07 Sep 2018 |
| MARTINEZ GIMENO TOBIAS | Managing director (CEO) | 15 Jun 2023 |
| MARTI DE VESES ESTADES JAVIER | Secretary (non-director) | 28 Jan 2020 |
| PIERRE BLAYAU | CON.IND. | 17 Nov 2025 |
| GIAMPAOLO ZAMBELETTI ROSSI | CON.IND. | 26 Jul 2022 |
| PETER SHORE | CON.IND. | 12 Jun 2023 |
| BERTRAND BOUDEWIJN KAN | CON.IND. | 12 Jun 2023 |
| DEULOFEU FUGUET LUIS | CONSJ.DOMINI | 23 Apr 2018 |
| MARY ANNABEL GATEHOUSE | VSECRNOCONSJ | 12 Nov 2019 |
| BERTRAND BOUDEWIJN KAN | VICEPRESID. | 09 Apr 2021 |
| DEL RIO CARCAÑO CARLOS FRANCISCO | CONSJ.DOMINI | 07 Sep 2018 |
| DIAZ ALMAZAN DAVID ANTONIO | CONSJ.DOMINI | 07 Sep 2018 |
| MARTINEZ GIMENO TOBIAS | PRESIDENTE | 30 Nov 2018 |
| PEZZANGORA ANDREA | CONSJ.DOMINI | 04 Jan 2019 |
| BERTAZZO CARLO | CONSJ.DOMINI | 30 Jul 2020 |
| GUIJARRO PIÑAL MARIA LUISA | CON.IND. | 17 Nov 2025 |
| BOUVEROT ANNE | CON.IND. | 26 Dec 2024 |
| PATUANO MARCO | PRESIDENTE | 20 Sep 2019 |
| MCCARTHY JOHN B | CONSJ.DOMINI | 23 Jul 2019 |
| DI VALSERRA ELISABETTA DE BERNARDI | CONSJ.DOMINI | 30 Jul 2020 |
| JAMAI MAMOUN | CONSJ.DOMINI | 05 Apr 2021 |
| BERNABE FRANCO | CONSJ.DOMINI | 09 Apr 2021 |
| BERNABE FRANCO | PRESIDENTE | 09 Apr 2021 |
| NAVARRO VIRGOS VIRGINIA | VSECRNOCONSJ | 17 Nov 2025 |
| VELAZQUEZ VIOQUE JAIME | Secretary (non-director) | 14 Jul 2025 |
| REICH ALEXANDRA | CONSJ.DOMINI | 11 Aug 2026 |
| BERTRAND BOUDEWIJN KAN | PRESIDENTE | 12 Jun 2023 |
| HOLGATE KATE | CON.IND. | 17 Nov 2025 |
| BOUVEROT ANNE | PRESIDENTE | 26 Dec 2024 |
125 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 27 Nov 2025 | €170,602,743 |
| 17 Nov 2022 | €176,618,844 |
| 30 Apr 2021 | €169,831,931 |
| 21 Aug 2020 | €121,677,167 |
| 12 Nov 2019 | €96,331,632 |
| 01 Apr 2019 | €74,668,263 |
Revocaciones. Apoderado: CLOAREC CECILE AGNES;ECKERT ROBERT;PEREZ SIMEON MONTSERRAT;VALLE FERNANDEZ JAVIER;CLOAREC CECILE AGNES;ECKERT ROBERT;PEREZ SIMEON MONTSERRAT;VALLE FERNANDE…
Nombramientos. Apo.Man.Soli: ALTAMIRA GALVEZ LEONOR ESTEFANIA;ELIZALDE ROURA SANDRA;MORALES MARTIN JESUS;VAZQUEZ LAZARO SERGIO. Datos registrales. S 8 , H M 656490, I/A 132 ( 5.08.…
Ceses/Dimisiones. MiemComAuCnt: REICH ALEXANDRA. Consj.Domini: REICH ALEXANDRA. Mie.Com.Cap: REICH ALEXANDRA. Nombramientos. Consj.Domini: ABASOLO GARCIA DE BAQUEDANO LAURA. Mie.Co…
Otros conceptos: Reglamento del Consejo de Administración. Se modifican los siguientes artículos: artículo14, artículo 15, artículo 16, artículo 17, artículo 19, artículo 21, artíc…
Reelecciones. Cons.Ejecuti: PATUANO MARCO EMILIO ANGELO. Con.Delegado: PATUANO MARCO EMILIO ANGELO. Datos registrales. S 8 , H M 656490, I/A 128 (17.06.26).
Ceses/Dimisiones. Mie.Com.NRS: MAÑAS ANTON LUIS. Mie.Com.Cap: GARCIA FAU ANA. Nombramientos. Con.Ind.: GORDON CYNTHIA;HAMIDA KAIS BEN. PresComAuCnt: GARCIA FAU ANA. MeCoNoRe: DEL R…
Modificaciones estatutarias. 5. objeto social. 7. Forma de las acciones.. 9. Los accionistas y el sistema de gobierno corporativo. 9 bis. Derechos de los accionistas. 9 ter. Aument…
Nombramientos. VsecrNoConsj: ELIAS MARTIN CRISTINA. Datos registrales. S 8 , H M 656490, I/A 125 (11.04.26).
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