Cabrera Guerra Jose Antonio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- CEMEX ESPAÑA SA, AUTOMOCION TREBUJENA SL, HORMIGONES MECANIZADOS SA, CEMEX ESPAÑA OPERACIONES SL, POLVORINES IBIZA SA, ARICEMEX SA
Summary
Cabrera Guerra Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of CEMEX ESPAÑA SA (Madrid) since 9 March 2012. CEMEX ESPAÑA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,277,728,505. The earliest registered mandate dates from 5 March 2012, at HORMICEMEX SA; the most recent began on 31 August 2021. The offices held are Apoderado, Administrador Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid, Cádiz and Illes Balears. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ceballos Garcia Rodrigo, Cladera Socias Antonio, Cardona Torrents Juan and 9 others.
Offices held
Commercial registries
Madrid · Cádiz · Illes Balears
Companies · current (1)
Apoderado since 09/03/2012
Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings
A46004214 · Madrid
Companies · former (6)
Former Administrador Solidario · from 31/08/2021 to 09/12/2021
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Trebujena · Sociedad Limitada (SL) · incorporated 13/09/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: Actividad principal: Venta de automoviles y vehículos a motor ligeros. otras actividades: Alquiler de automoviles y vehiculos de motor ligeros.- Comercio al por mayor, no especializados, de productos alimenticios, bebidas y tabaco. -…
B05467857 · Cádiz
Former Apoderado Mancomunado · from 15/05/2013 to 13/09/2021
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Palma · Sociedad Anónima (SA) · capital €61,664 · 13 BORME filings
A07040058 · Illes Balears
Former Apoderado · from 19/09/2012 to 16/02/2018
Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2009 · capital €100,100,000 · 160 BORME filings
Corporate purpose: LA ADQUISICION, VENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOSDE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES...
B85771269 · Madrid
Former Consejero · from 15/07/2013 to 25/01/2017
Active · Sant Josep de Sa Talaia · Sociedad Anónima (SA) · capital €60,000 · 7 BORME filings
A07673973 · Illes Balears
Former Apoderado Solidario · from 08/03/2012 to 01/02/2013
Struck off · Sociedad Anónima (SA) · 21 BORME filings
A46555348 · Madrid
Former Apoderado · from 05/03/2012 to 01/02/2013
Struck off · Sociedad Anónima (SA) · 22 BORME filings
A21008305 · Madrid
Timeline (15)
- 09/12/2021Ceased as Administrador Solidario of AUTOMOCION TREBUJENA SL · Cádiz
- 05/10/2021Ceased as Administrador Mancomunado of AUTOMOCION TREBUJENA SL · Cádiz
- 05/10/2021Appointed Administrador Solidario of AUTOMOCION TREBUJENA SL · Cádiz
- 13/09/2021Ceased as Apoderado Mancomunado of HORMIGONES MECANIZADOS SA · Illes Balears
- 31/08/2021Appointed Administrador Mancomunado of AUTOMOCION TREBUJENA SL · Cádiz
- 16/02/2018Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 25/01/2017Ceased as Consejero of POLVORINES IBIZA SA · Illes Balears
- 15/07/2013Appointed Consejero of POLVORINES IBIZA SA · Illes Balears
- 15/05/2013Appointed Apoderado Mancomunado of HORMIGONES MECANIZADOS SA · Illes Balears
- 01/02/2013Ceased as Apoderado of HORMICEMEX SA · Madrid
- 01/02/2013Ceased as Apoderado Solidario of ARICEMEX SA · Madrid
- 19/09/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 09/03/2012Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
- 08/03/2012Appointed Apoderado Solidario of ARICEMEX SA · Madrid
- 05/03/2012Appointed Apoderado of HORMICEMEX SA · Madrid
Co-directors (12)
- Ceballos Garcia Rodrigo · Administrador Único
- Cladera Socias Antonio · Consejero Delegado Mancomunado
- Cardona Torrents Juan · Consejero Delegado Mancomunado
- Gonzalez Flores Jose Antonio · Consejero
- New Sunward Financial Ventura Bv · Consejero
- Lomez International Bv · Consejero
- Cemex Sab de Cv · Consejero
- Cemex Innovation Holding Ltd · Consejero
- Cemex Trademarks Holdings Ltd · Consejero
- Cemex S · Consejero
- Cases Gamez Antonio · Consejero
- Ruiz Castresana Maria Pilar · Consejero
Network map
Identity matched by name · homonyms possible.