Barba Peña Aurora

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
HOLCIM ESPAÑA SOCIEDAD ANONIMA, CEMENTOS ESFERA SOCIEDAD ANONIMA, HOLCIM LOGISTICA SL, HOLCIM (ESPAÑA) SA, GEOCYCLE (ESPAÑA) SA, HOLCIM ARIDOS SL

Summary

Barba Peña Aurora appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Solidario of CEMENTOS ESFERA SOCIEDAD ANONIMA (Tarragona) since 5 February 2019, as well as in 2 other companies. The earliest registered mandate dates from 15 December 2010, at GEOCYCLE (ESPAÑA) SA; the most recent began on 5 February 2019. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Tarragona and Almería. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Toscano Garcia Francisco, Esteban Cerdan Ester, Garcia Hoyos Mariano and 9 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Tarragona · Almería

Companies · current (3)

HOLCIM ESPAÑA SOCIEDAD ANONIMACurrent

Apoderado since 08/05/2018

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A08000424 · Madrid

CEMENTOS ESFERA SOCIEDAD ANONIMACurrent

Apoderado Solidario since 05/02/2019

Active · Sociedad Anónima (SA) · 63 BORME filings

T20688 · Tarragona

HOLCIM LOGISTICA SLCurrent

Apoderado Mancomunado Solidario since 16/11/2012

Active · Sociedad Limitada (SL) · capital €389,004 · 15 BORME filings

AL10452 · Almería

Companies · former (6)

HOLCIM (ESPAÑA) SAFormer

Former Apoderado Mancomunado Solidario · from 11/12/2012 to 16/02/2018

Struck off · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings

A28143378 · Madrid

GEOCYCLE (ESPAÑA) SAFormer

Former Apoderado · from 15/12/2010 to 05/02/2018

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A81201568 · Madrid

HOLCIM ARIDOS SLFormer

Former Apoderado Mancomunado Solidario · from 21/11/2012 to 27/01/2014

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B03044955 · Madrid

HOLCIM LOGISTICA SLFormer

Former Apoderado · from 18/02/2013 to 27/01/2014

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B04281465 · Madrid

HOLCIM HORMIGONES SAFormer

Former Apoderado Mancomunado Solidario · from 30/10/2012 to 27/01/2014

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A23026206 · Madrid

HOLCIM MORTEROS SAFormer

Former Apoderado Mancomunado Solidario · from 23/10/2012 to 27/01/2014

Struck off · Sociedad Anónima (SA) · 14 BORME filings

B79531646 · Madrid

Timeline (16)

  1. 05/02/2019Appointed Apoderado Solidario of CEMENTOS ESFERA SOCIEDAD ANONIMA · Tarragona
  2. 08/05/2018Appointed Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  3. 16/02/2018Ceased as Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
  4. 05/02/2018Ceased as Apoderado Mancomunado of GEOCYCLE (ESPAÑA) SA · Madrid
  5. 27/01/2014Ceased as Apoderado Mancomunado Solidario of HOLCIM HORMIGONES SA · Madrid
  6. 27/01/2014Ceased as Apoderado Mancomunado Solidario of HOLCIM ARIDOS SL · Madrid
  7. 27/01/2014Ceased as Apoderado of HOLCIM LOGISTICA SL · Madrid
  8. 27/01/2014Ceased as Apoderado Mancomunado Solidario of HOLCIM MORTEROS SA · Madrid
  9. 18/02/2013Appointed Apoderado of HOLCIM LOGISTICA SL · Madrid
  10. 02/01/2013Appointed Apoderado of GEOCYCLE (ESPAÑA) SA · Madrid
  11. 11/12/2012Appointed Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
  12. 21/11/2012Appointed Apoderado Mancomunado Solidario of HOLCIM ARIDOS SL · Madrid
  13. 16/11/2012Appointed Apoderado Mancomunado Solidario of HOLCIM LOGISTICA SL · Almería
  14. 30/10/2012Appointed Apoderado Mancomunado Solidario of HOLCIM HORMIGONES SA · Madrid
  15. 23/10/2012Appointed Apoderado Mancomunado Solidario of HOLCIM MORTEROS SA · Madrid
  16. 15/12/2010Appointed Apoderado Mancomunado of GEOCYCLE (ESPAÑA) SA · Madrid

Co-directors (12)

HOLCIM LOGISTICA SL
GEOCYCLE (ESPAÑA) SA
HOLCIM ESPAÑA SOCIEDAD ANONIMA
CEMENTOS ESFERA SOCIEDAD ANONIMA

Network map

12 nodes Person Company
barba-pena-auroraHOLCIM ESPAÑA SOCIEDAD ANONIMAHOLCIM ESPAÑA SOCIED…CEMENTOS ESFERA SOCIEDAD ANONIMACEMENTOS ESFERA SOCI…HOLCIM LOGISTICA SLHOLCIM LOGISTICA SLTOSCANO GARCIA FRANCISCOTOSCANO GARCIA FRANC…DUCA ALEXANDRE JEAN CHARLESDUCA ALEXANDRE JEAN …GARRIDO PEDRAZ CARLOSGARRIDO PEDRAZ CARLOSDE PABLOS PALACIO RICARDODE PABLOS PALACIO RI…GONZALEZ ROJO FRANCISCO JAVIERGONZALEZ ROJO FRANCI…MIRANDA FERNANDEZ ISIDOROMIRANDA FERNANDEZ IS…HAYRETTIN SENER MEHMETHAYRETTIN SENER MEHM…VERDU LAZARO JUANVERDU LAZARO JUAN

Identity matched by name · homonyms possible.