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/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | C/ JUAN ESPLANDIU 11-13 (MADRID) |
| Share capital | €170,602,743 |
| First filing (since 1 Jan 2009) | 13 Nov 2017 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 140 identifiers104079, 115549, 126930, 126931, 129299, 129300, 143732, 145345, 148336, 152917, 162673, 165201, 165202, 171282, 177181, 182758, 187360, 199597, 226630, 23124, 232439, 232440, 232441, 232442, 235418, 238207, 240634, 241277, 247880, 247881, 253121, 255424, 255425, 261061, 261832, 261833, 263543, 263901, 263902, 264790, 264791, 271905, 272474, 274295, 274296, 279436, 279734, 279816, 280666, 281589, 283327, 284880, 284913, 295034, 295161, 303516, 303517, 305659, 308729, 31199, 316193, 318994, 323525, 32442, 328395, 329407, 331096, 331097, 335662, 344648, 346294, 34781, 3486, 3487, 348823, 355083, 355977, 356856, 35792, 360722, 364645, 367412, 367973, 368590, 368591, 371295, 383364, 385086, 38574, 39324, 397168, 407644, 40931, 417241, 419848, 421312, 42800, 42801, 42802, 440684, 441319, 443339, 447333, 447334, 451397, 456533, 456534, 456535, 459082, 466573, 466574, 469293, 481125, 481126, 481127, 503274, 504387, 504388, 504389, 505199, 52213, 522583, 524736, 526910, 530331, 533013, 540139, 540140, 559251, 563773, 65307, 68088, 68089, 68090, 68091, 69990, 79305, 83528, 83529, 88496 |
| Filings | 140 |
| 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 |
|---|---|---|
| ZAMBELETTI GIAMPAOLO | CONSEJ.COORD | 23 Apr 2018 |
| DEL RIVERO BERMEJO CONCEPCION | CON.IND. | 16 Jun 2023 |
| GARCIA FAU ANA | CON.IND. | 19 Aug 2022 |
| BALLESTER FORNES MARIA TERESA | CON.IND. | 12 Jun 2023 |
| FANJUL MARTIN OSCAR | CON.IND. | 26 Dec 2024 |
| PUJOL TOBEÑA XAVIER | Secretary (non-director) | 14 Jul 2025 |
| MAÑAS ANTON LUIS | CON.IND. | 17 Nov 2025 |
32 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| REYNES MASSANET FRANCISCO | PRESIDENTE | 23 Apr 2018 |
| MARTINEZ GIMENO TOBIAS | PRESIDENTE | 15 Jun 2023 |
| GUIJARRO PIÑAL MARIA LUISA | CONSEJERO | 17 Nov 2025 |
| BOUVEROT ANNE | CONSEJERO | 26 Dec 2024 |
| BERTRAND BOUDEWIJN KAN | CON.IND. | 12 Jun 2023 |
| PETER SHORE | CON.IND. | 12 Jun 2023 |
| PIERRE BLAYAU | CON.IND. | 17 Nov 2025 |
| ZAMBELETTI ROSSI GIAMPAOLO | CON.IND. | 26 Jul 2022 |
| JAMAI MAMOUN | CONSEJERO | 05 Apr 2021 |
| DE VESES ESTADES JAVIER MARTI | Secretary (non-director) | 28 Jan 2020 |
| VELAZQUEZ VIOQUE JAIME | Secretary (non-director) | 14 Jul 2025 |
| HOLGATE KATE | CON.IND. | 17 Nov 2025 |
107 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.
| Date | Capital |
|---|---|
| 27 Nov 2025 | €170,602,743 |
| 17 Nov 2022 | €6,786,913 |
| 30 Apr 2021 | €48,154,764 |
| 21 Aug 2020 | €25,345,535 |
| 12 Nov 2019 | €21,663,369 |
| 01 Apr 2019 | €16,747,453 |
Nombramientos. VsecrNoConsj: ELIAS MARTIN CRISTINA. Datos registrales. S 8 , H M 656490, I/A 125 (11.04.26).
Nombramientos. Apoderado: GARCIA FORNERINO ANTONIO. Datos registrales. S 8 , H M 656490, I/A 124 (27.02.26).
Nombramientos. Apo.Man.Soli: ALONSO ROMAN TOMAS;HAYES JAMIE BEN. Datos registrales. S 8 , H M 656490, I/A 123 (20.02.26).
Nombramientos. Apoderado: GIBERT ISERN SILVIA. Datos registrales. S 8 , H M 656490, I/A 122 (12.02.26).
Reducción de capital. Importe reducción: 6.016.101,00 Euros. Resultante Suscrito: 170.602.742,75 Euros. Datos registrales. S 8 , H M 656490, I/A 121 (20.11.25).
Cancelaciones de oficio de nombramientos. Con.Ind.: GUIJARRO PIÑAL MARIA LUISA;HOLGATE KATE;PIERRE BLAYAU. MeCoNoRe: PIERRE BLAYAU;GUIJARRO PIÑAL MARIA LUISA. MiemComAuCnt: HOLGATE…
Ceses/Dimisiones. VsecrNoConsj: NAVARRO VIRGOS VIRGINIA. Datos registrales. S 8 , H M 656490, I/A 119 ( 7.11.25).
Ceses/Dimisiones. Mie.Com.Cap: D'HINNIN DOMINIQUE MARIE PHILIPPE. Pre.Com.Cap: D'HINNIN DOMINIQUE MARIE PHILIPPE. Nombramientos. Mie.Com.Cap: MAÑAS ANTON LUIS. Pre.Com.Cap: MAÑAS A…
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