Cement Roadstone España Sa

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
CANTERA DE ARIDOS PUIG BROCA SA, TRANSPORTES Y BOMBEO DE HORMIGONES SA, FORMIGO I BIGUES SA, TAMUZ SA, ESTRUCTURAS BETON SA, MORBETON SA

Summary

Cement Roadstone España Sa appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 29 August 2012, at CABI SA; the most recent began on 4 June 2019. The offices held are Administrador Conjunto, Administrador Solidario and Administrador Mancomunado. The companies are registered in Barcelona and Girona. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Laboratorios de Control de la Resistencia del Horm, Ester Fernandez Francesc, San Agustin Juan Pablo and 2 others.

Offices held

Administrador ConjuntoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (13)

CANTERA DE ARIDOS PUIG BROCA SAFormer

Former Administrador Conjunto · from 04/06/2019 to 13/12/2021

Active · Fabricación de hormigón fresco (CNAE 2363) · Barcelona · Sociedad Anónima (SA) · 22 BORME filings

A17016817 · Barcelona

TRANSPORTES Y BOMBEO DE HORMIGONES SAFormer

Former Administrador Solidario · from 30/05/2014 to 13/12/2021

Active · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Anónima (SA) · 20 BORME filings

A08318024 · Barcelona

FORMIGO I BIGUES SAFormer

Former Administrador Solidario · from 30/05/2014 to 03/12/2021

Active · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Anónima (SA) · 21 BORME filings

A17141623 · Barcelona

TAMUZ SAFormer

Former Administrador Conjunto · from 26/02/2019 to 03/12/2021

Active · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Anónima (SA) · 21 BORME filings

A08821779 · Barcelona

ESTRUCTURAS BETON SAFormer

Former Administrador Solidario · from 30/05/2014 to 17/11/2021

Liquidada · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A58311317 · Barcelona

MORBETON SAFormer

Former Administrador Solidario · from 30/05/2014 to 17/11/2021

Baja · Sociedad Anónima (SA) · 14 BORME filings

A62091210 · Barcelona

STONE SAELICES SAFormer

Former Administrador Solidario · from 30/05/2014 to 17/11/2021

Baja · Sociedad Anónima (SA) · 11 BORME filings

A63114094 · Barcelona

CABI SAFormer

Former Administrador Solidario · from 29/08/2012 to 17/11/2021

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A08192924 · Barcelona

ASTINGTON SAFormer

Former Administrador Solidario · from 30/05/2014 to 17/11/2021

Liquidada · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Anónima (SA) · 11 BORME filings

A58963455 · Barcelona

FORMIGONS GIRONA SOCIETAT ANONIMAFormer

Former Administrador Mancomunado · from 04/12/2018 to 18/10/2021

Active · Fabricación de hormigón fresco (CNAE 2363) · Quart · 26 BORME filings

A17020124 · Girona

SUBEROLITA SAFormer

Former Administrador Mancomunado · from 04/12/2018 to 18/10/2021

Active · Fabricación de hormigón fresco (CNAE 2363) · Santa Cristina D'Aro · Sociedad Anónima (SA) · 33 BORME filings

A17002502 · Girona

EXPLOTACION DE ARIDOS CALIZOS SAFormer

Former Administrador Conjunto · from 14/12/2018 to 02/10/2021

Active · Extracción de gravas y arenas (CNAE 0812) · Sitges · Sociedad Anónima (SA) · capital €90,152 · 17 BORME filings

A08257602 · Barcelona

CRH IBERIA MANAGEMENT SERVICES S.LFormer

Former Administrador Solidario · from 30/05/2014 to 15/02/2021

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedades de responsabilidad limitada · capital €4,508 · 23 BORME filings

B59431288 · Barcelona

Timeline (28)

  1. 13/12/2021Ceased as Administrador Conjunto of CANTERA DE ARIDOS PUIG BROCA SA · Barcelona
  2. 13/12/2021Ceased as Administrador Solidario of TRANSPORTES Y BOMBEO DE HORMIGONES SA · Barcelona
  3. 03/12/2021Ceased as Administrador Conjunto of TAMUZ SA · Barcelona
  4. 03/12/2021Ceased as Administrador Solidario of FORMIGO I BIGUES SA · Barcelona
  5. 17/11/2021Ceased as Administrador Solidario of MORBETON SA · Barcelona
  6. 17/11/2021Ceased as Administrador Solidario of STONE SAELICES SA · Barcelona
  7. 17/11/2021Ceased as Administrador Solidario of ESTRUCTURAS BETON SA · Barcelona
  8. 17/11/2021Ceased as Administrador Solidario of CABI SA · Barcelona
  9. 17/11/2021Ceased as Administrador Solidario of ASTINGTON SA · Barcelona
  10. 18/10/2021Ceased as Administrador Mancomunado of SUBEROLITA SA · Girona
  11. 18/10/2021Ceased as Administrador Mancomunado of FORMIGONS GIRONA SOCIETAT ANONIMA · Girona
  12. 02/10/2021Ceased as Administrador Conjunto of EXPLOTACION DE ARIDOS CALIZOS SA · Barcelona
  13. 15/02/2021Ceased as Administrador Solidario of CRH IBERIA MANAGEMENT SERVICES S.L · Barcelona
  14. 04/06/2019Appointed Administrador Conjunto of CANTERA DE ARIDOS PUIG BROCA SA · Barcelona
  15. 26/02/2019Appointed Administrador Conjunto of TAMUZ SA · Barcelona
  16. 14/12/2018Appointed Administrador Conjunto of EXPLOTACION DE ARIDOS CALIZOS SA · Barcelona
  17. 04/12/2018Appointed Administrador Mancomunado of SUBEROLITA SA · Girona
  18. 04/12/2018Appointed Administrador Mancomunado of FORMIGONS GIRONA SOCIETAT ANONIMA · Girona
  19. 30/05/2014Ceased as Administrador Único of CABI SA · Barcelona
  20. 30/05/2014Appointed Administrador Solidario of MORBETON SA · Barcelona
  21. 30/05/2014Appointed Administrador Solidario of TRANSPORTES Y BOMBEO DE HORMIGONES SA · Barcelona
  22. 30/05/2014Appointed Administrador Solidario of STONE SAELICES SA · Barcelona
  23. 30/05/2014Appointed Administrador Solidario of ESTRUCTURAS BETON SA · Barcelona
  24. 30/05/2014Appointed Administrador Solidario of CABI SA · Barcelona
  25. 30/05/2014Appointed Administrador Solidario of FORMIGO I BIGUES SA · Barcelona
  26. 30/05/2014Appointed Administrador Solidario of CRH IBERIA MANAGEMENT SERVICES S.L · Barcelona
  27. 30/05/2014Appointed Administrador Solidario of ASTINGTON SA · Barcelona
  28. 29/08/2012Appointed Administrador Único of CABI SA · Barcelona

Co-directors (5)

CANTERA DE ARIDOS PUIG BROCA SA
EXPLOTACION DE ARIDOS CALIZOS SA
TAMUZ SA
CRH IBERIA MANAGEMENT SERVICES S.L
SUBEROLITA SA
FORMIGONS GIRONA SOCIETAT ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.