Cemex España Sa

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
BUSINESS MATERIAL FUNDING SL, PORTCEMEN SA, SUNBULK SHIPPING SOCIEDAD LIMITADA, CEMEX ESPAÑA GESTION Y SERVICIOS SL, JACINTO LORENZO SOCIEDAD ANONIMA, VESCEM LID SL

Summary

Cemex España Sa appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of PORTCEMEN SA (Barcelona) since 30 July 2015, as well as in 1 other company. PORTCEMEN SA is based in Barcelona and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Anónima (SA), an active company, share capital of €3,736,200. The earliest registered mandate dates from 26 August 2009, at HORMICEMEX SA; the most recent began on 24 March 2022. The offices held are Administrador Único, Consejero and Administrador Judicial. The companies are registered in Madrid, Barcelona and Santa Cruz de Tenerife. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Gomez Miro Alberto, Cases Gamez Antonio, Ruiz Castresana Maria Pilar and 5 others.

Offices held

Administrador ÚnicoConsejeroAdministrador Judicial

Commercial registries

Madrid · Barcelona · Santa Cruz de Tenerife

Companies · current (2)

BUSINESS MATERIAL FUNDING SLCurrent

Administrador Único since 18/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,000 · 15 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS, AVALES, GARANTIAS Y EN GENERAL, LA REALIZACION DE LAS OPERACIONES QUE CONSIDERE CONVENIENTES EL ORGANO DE ADMINISTRACION PARA LA PRESTACION DE APOYOS FINANCIEROS A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

B86366978 · Madrid

PORTCEMEN SACurrent

Consejero since 30/07/2015

Secretario

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · capital €3,736,200 · 39 BORME filings

A08279390 · Barcelona

Companies · former (8)

SUNBULK SHIPPING SOCIEDAD LIMITADAFormer

Former Administrador Único · from 24/03/2022 to 18/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 34 BORME filings

B67886317 · Madrid

CEMEX ESPAÑA GESTION Y SERVICIOS SLFormer

Former Administrador Único · from 26/11/2015 to 01/04/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 56 BORME filings

Corporate purpose: 1.- Prestar toda clase de servicios, ya sean administrativos, comerciales, financieros o de recursos humanos, de asesoría, planificación, gestoría contable, fiscal, financiera, legal, laboral, administrativa, por cuenta propia o a través de terceros.

B87417150 · Madrid

JACINTO LORENZO SOCIEDAD ANONIMAFormer

Former Administrador Judicial · from 09/05/2012 to 27/04/2015

Struck off · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 3 BORME filings

A38001806 · Santa Cruz de Tenerife

VESCEM LID SLFormer

Former Consejero · from 28/08/2012 to 07/08/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 22 BORME filings

B64596612 · Barcelona

ARICEMEX SAFormer

Former Administrador Único · from 18/08/2010 to 01/02/2013

Struck off · Sociedad Anónima (SA) · 21 BORME filings

A46555348 · Madrid

HORMICEMEX SAFormer

Former Administrador Único · from 26/08/2009 to 01/02/2013

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A21008305 · Madrid

CEMEX ESPAÑA OPERACIONES SLFormer

Former Administrador Único · from 10/02/2012 to 22/10/2012

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

CEMEX TRADING EUROPE SAFormer

Former Administrador Único · until 06/11/2009

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A81527327 · Madrid

Timeline (18)

  1. 18/05/2022Ceased as Administrador Único of SUNBULK SHIPPING SOCIEDAD LIMITADA · Madrid
  2. 24/03/2022Appointed Administrador Único of SUNBULK SHIPPING SOCIEDAD LIMITADA · Madrid
  3. 28/09/2020Appointed Secretario of PORTCEMEN SA · Barcelona
  4. 01/04/2020Ceased as Administrador Único of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  5. 26/11/2015Appointed Administrador Único of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  6. 30/07/2015Appointed Consejero of PORTCEMEN SA · Barcelona
  7. 27/04/2015Ceased as Administrador Judicial of JACINTO LORENZO SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  8. 07/08/2013Ceased as Consejero of VESCEM LID SL · Barcelona
  9. 01/02/2013Ceased as Administrador Único of HORMICEMEX SA · Madrid
  10. 01/02/2013Ceased as Administrador Único of ARICEMEX SA · Madrid
  11. 22/10/2012Ceased as Administrador Único of CEMEX ESPAÑA OPERACIONES SL · Madrid
  12. 28/08/2012Appointed Consejero of VESCEM LID SL · Barcelona
  13. 09/05/2012Appointed Administrador Judicial of JACINTO LORENZO SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  14. 10/02/2012Appointed Administrador Único of CEMEX ESPAÑA OPERACIONES SL · Madrid
  15. 18/01/2012Appointed Administrador Único of BUSINESS MATERIAL FUNDING SL · Madrid
  16. 18/08/2010Appointed Administrador Único of ARICEMEX SA · Madrid
  17. 06/11/2009Ceased as Administrador Único of CEMEX TRADING EUROPE SA · Madrid
  18. 26/08/2009Appointed Administrador Único of HORMICEMEX SA · Madrid

Co-directors (8)

PORTCEMEN SA
CEMEX ESPAÑA OPERACIONES SL
CEMEX ESPAÑA GESTION Y SERVICIOS SL
SUNBULK SHIPPING SOCIEDAD LIMITADA

Network map

8 nodes Person Company
cemex-espana-saBUSINESS MATERIAL FUNDING SLBUSINESS MATERIAL FU…PORTCEMEN SAPORTCEMEN SAGOMEZ MIRO ALBERTOGOMEZ MIRO ALBERTOCEMENTOS ALFA SACEMENTOS ALFA SACEMENTOS MOLINS INDUSTRIAL SACEMENTOS MOLINS INDU…CEMENTOS PORTLAND VALDERRIVAS SACEMENTOS PORTLAND VA…CEMEX ESPAÑA OPERACIONES SLCEMEX ESPAÑA OPERACI…

Identity matched by name · homonyms possible.