Fankhauser Urs
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- HOLCIM EMEA DIGITAL CENTER, SL, HOLCIM INVESTMENTS (SPAIN) SL, HOLCIM (ESPAÑA) SA
Summary
Fankhauser Urs appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 February 2013, at HOLCIM (ESPAÑA) SA; the most recent began on 28 January 2015. The offices held are Apoderado Mancomunado, Consejero and Representante. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Pablos Palacio Ricardo, Jaques Laurent Eric Louis, Rohnner Fankhauser Fernando and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 28/01/2015 to 24/10/2018
Active · Madrid · Sociedad Limitada (SL) · 65 BORME filings
B83692376 · Madrid
Former Consejero · until 21/05/2018
Active · Madrid · Sociedad Limitada (SL) · capital €173,834,334 · 66 BORME filings
B81880312 · Madrid
Former Representante · from 25/02/2013 to 15/02/2017
Struck off · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings
A28143378 · Madrid
Timeline (8)
- 24/10/2018Ceased as Apoderado Mancomunado of HOLCIM EMEA DIGITAL CENTER, SL · Madrid
- 10/09/2018Ceased as Consejero of HOLCIM EMEA DIGITAL CENTER, SL · Madrid
- 21/05/2018Ceased as Consejero of HOLCIM INVESTMENTS (SPAIN) SL · Madrid
- 16/02/2018Ceased as Representante of HOLCIM (ESPAÑA) SA · Madrid
- 15/02/2017Ceased as Consejero of HOLCIM (ESPAÑA) SA · Madrid
- 31/10/2016Appointed Representante of HOLCIM (ESPAÑA) SA · Madrid
- 28/01/2015Appointed Apoderado Mancomunado of HOLCIM EMEA DIGITAL CENTER, SL · Madrid
- 25/02/2013Appointed Consejero of HOLCIM (ESPAÑA) SA · Madrid
Co-directors (6)
- De Pablos Palacio Ricardo · Consejero
- Jaques Laurent Eric Louis · Consejero
- Rohnner Fankhauser Fernando · Consejero
- Gonzalez Rojo Francisco Javier · Consejero
- Duca Alexandre Jean Charles · Presidente
- Garrido Pedraz Carlos · Consejero
Network map
Identity matched by name · homonyms possible.