Affigne Alvarez Carlos Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HOLCIM ESPAÑA SOCIEDAD ANONIMA, LAFARGE CEMENTOS SA, LAFARGE ARIDOS Y HORMIGONES SA

Summary

Affigne Alvarez Carlos Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of HOLCIM ESPAÑA SOCIEDAD ANONIMA (Madrid) since 8 May 2018. HOLCIM ESPAÑA SOCIEDAD ANONIMA is based in Madrid and operates in Fabricación de cemento (CNAE 2351) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 September 2012, at LAFARGE ARIDOS Y HORMIGONES SA; the most recent began on 8 May 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fabrizio Angelo Olivares, Estella Bartolome Anna, Gonzalez Rojo Francisco Javier and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

HOLCIM ESPAÑA SOCIEDAD ANONIMACurrent

Apoderado Solidario since 08/05/2018

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A08000424 · Madrid

Companies · former (2)

LAFARGE CEMENTOS SAInactive

Apoderado since 08/11/2012 · no registry activity since 22/11/2017

Active · Sociedad Anónima (SA) · capital €221,065,065 · 132 BORME filings

Corporate purpose: AMPLIAR A:LA ADQUISICION,TENENCIA,DISFRUTE,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS...

B29129 · Barcelona

LAFARGE ARIDOS Y HORMIGONES SAFormer

Former Apoderado · from 18/09/2012 to 16/02/2018

Liquidada · Fabricación de hormigón fresco (CNAE 2363) · Madrid · Sociedad Anónima (SA) · capital €210,000,000 · 70 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la producción y comercialización de hormigón preparado, mortero, cemento, áridos y prefabricados de la construcción en general, así como, la construcción en terrenos propios o de terceros de toda clase…

A08661878 · Madrid

Timeline (7)

  1. 18/03/2026Appointed Apoderado Solidario of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  2. 15/04/2021Appointed Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  3. 10/03/2020Ceased as Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  4. 08/05/2018Appointed Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  5. 16/02/2018Ceased as Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
  6. 08/11/2012Appointed Apoderado of LAFARGE CEMENTOS SA · Barcelona
  7. 18/09/2012Appointed Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid

Co-directors (5)

LAFARGE CEMENTOS SA
HOLCIM ESPAÑA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
affigne-alvarez-carlo…HOLCIM ESPAÑA SOCIEDAD ANONIMAHOLCIM ESPAÑA SOCIED…DUCA ALEXANDRE JEAN CHARLESDUCA ALEXANDRE JEAN …

Identity matched by name · homonyms possible.