Felipe Reis Ana Libia Roque
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CORPORACION CEMENTERA LATINOAMERICANA SL, CEMEX LATAM HOLDINGS SA
Summary
Felipe Reis Ana Libia Roque appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 July 2015, at CEMEX LATAM HOLDINGS SA; the most recent began on 8 July 2015. The companies are registered in Madrid. The boards of these companies also include Catala Espinosa Marcelo Antonio, Sanchez Ugarte Antonio Ivan, Blasco Verde Felix and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 08/07/2015 to 30/03/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2012 · capital €438,255,627 · 33 BORME filings
Corporate purpose: La fabricación, venta, importación, y exportación de cementos y otros materiales de construcción y la prospección y explotación de minas, con excepción de los minerales de interes estrategico nacional.
B86502846 · Madrid
Former Apoderado · from 07/07/2015 to 08/05/2024
Active · Madrid · Sociedad Anónima (SA) · incorporated 17/04/2012 · capital €578,278,342 · 123 BORME filings
Corporate purpose: La suscripción, adquisición derivativa, tenencia, disfrute, administracióno enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La fabricación, venta,importación y…
A86449162 · Madrid
Timeline (4)
- 30/03/2026Ceased as Apoderado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
- 08/05/2024Ceased as Apoderado of CEMEX LATAM HOLDINGS SA · Madrid
- 08/07/2015Appointed Apoderado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
- 07/07/2015Appointed Apoderado of CEMEX LATAM HOLDINGS SA · Madrid
Co-directors (5)
- Catala Espinosa Marcelo Antonio · Consejero Dominical
- Sanchez Ugarte Antonio Ivan · Consejero Dominical
- Blasco Verde Felix · Consejero
- Deposito Centralizado de Valores de Colombia Decev · Entidad de Registro Contable
- Rodriguez Soto Jose David · Consejero
Network map
Identity matched by name · homonyms possible.