Galan Gil Angel

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
CEMEX ESPAÑA SA, CEMEX ESPAÑA OPERACIONES SL, CEMENTOS ANDORRA SA, SOLVADES SL, TRIEXPLANADA EUROPE SL, HORPICEM SL

Summary

Galan Gil Angel appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 16 January 2009, at CEMEX ESPAÑA SA; the most recent began on 16 March 2018. The offices held are Apoderado Mancomunado, Apoderado, Secretario and Representante. The companies are registered across 4 different registries. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 45 others.

Offices held

Apoderado MancomunadoApoderadoSecretarioRepresentanteAdministrador ÚnicoMiembro de la Comisión de ControlConsejeroLiquidador

Commercial registries

Madrid · Teruel · Huesca · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (11)

CEMEX ESPAÑA SAFormer

Former Apoderado Mancomunado · from 16/01/2009 to 19/05/2022

Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings

A46004214 · Madrid

CEMEX ESPAÑA OPERACIONES SLFormer

Former Apoderado · from 17/09/2012 to 30/04/2021

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

CEMENTOS ANDORRA SAFormer

Former Secretario · from 22/08/2011 to 24/09/2020

Secretario

Struck off · Fabricación de cemento (CNAE 2351) · Andorra · Sociedad Anónima (SA) · 14 BORME filings

A44196541 · Teruel

SOLVADES SLFormer

Former Representante · from 26/10/2015 to 15/07/2020

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B82832148 · Madrid

TRIEXPLANADA EUROPE SLFormer

Former Apoderado · from 16/03/2018 to 31/10/2019

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B49281991 · Madrid

HORPICEM SLFormer

Former Administrador Único · from 11/11/2011 to 11/01/2018

Struck off · Fabricación de hormigón fresco (CNAE 2363) · Monzón · Sociedad Limitada (SL) · incorporated 07/10/2011 · capital €13,200 · 12 BORME filings

Corporate purpose: Producción, transporte y comercialización de hormigón en masa. Prestación de servicios de bombeo y proyectado de hormigón. Transporte por cuenta propia y ajena de hormigón, áridos y cementos. Prestación de servicios dirigidos al desarrollo…

B22367569 · Huesca

BBVA EMPLEO OCHO FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 21/07/2015

Active · Fondos de pensiones (CNAE 6530) · 14 BORME filings

V83085365 · Madrid

ARICEMEX SAFormer

Former Apoderado · until 08/03/2012

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

A46555348 · Madrid

HORMICEMEX SAFormer

Former Apoderado · until 05/03/2012

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

A21008305 · Madrid

CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMAFormer

Former Consejero · from 25/01/2010 to 27/12/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A16227068 · Cuenca

TECNOLOGIA Y APLICACIONES MEDIOAMBIENTALES DE ALCANAR SOCIEDAD LIMITADAFormer

Former Liquidador · until null

Struck off

B43678903

Timeline (33)

  1. 19/05/2022Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  2. 30/04/2021Ceased as Consejero of CEMEX ESPAÑA OPERACIONES SL · Madrid
  3. 28/09/2020Ceased as Secretario of CEMEX ESPAÑA OPERACIONES SL · Madrid
  4. 24/09/2020Ceased as Apoderado Mancomunado Solidario of CEMENTOS ANDORRA SA · Teruel
  5. 15/07/2020Ceased as Representante of SOLVADES SL · Madrid
  6. 31/10/2019Ceased as Apoderado of TRIEXPLANADA EUROPE SL · Madrid
  7. 23/05/2019Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  8. 21/03/2019Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  9. 16/03/2018Appointed Apoderado of TRIEXPLANADA EUROPE SL · Madrid
  10. 11/01/2018Ceased as Administrador Único of HORPICEM SL · Huesca
  11. 16/10/2017Ceased as Consejero of CEMENTOS ANDORRA SA · Teruel
  12. 15/02/2017Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  13. 01/12/2016Appointed Administrador Único of HORPICEM SL · Huesca
  14. 01/12/2016Ceased as Secretario no Consejero of HORPICEM SL · Huesca
  15. 26/10/2015Appointed Representante of SOLVADES SL · Madrid
  16. 05/10/2015Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  17. 21/07/2015Ceased as Miembro de la Comisión de Control of BBVA EMPLEO OCHO FONDO DE PENSIONES · Madrid
  18. 10/12/2014Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  19. 04/11/2014Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  20. 08/04/2013Appointed Apoderado Mancomunado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  21. 05/03/2013Appointed Apoderado Mancomunado Solidario of CEMEX ESPAÑA OPERACIONES SL · Madrid
  22. 22/10/2012Appointed Secretario of CEMEX ESPAÑA OPERACIONES SL · Madrid
  23. 17/09/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  24. 08/03/2012Ceased as Apoderado of ARICEMEX SA · Madrid
  25. 05/03/2012Ceased as Apoderado of HORMICEMEX SA · Madrid
  26. 11/11/2011Appointed Secretario no Consejero of HORPICEM SL · Huesca
  27. 29/08/2011Ceased as Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
  28. 22/08/2011Appointed Consejero of CEMENTOS ANDORRA SA · Teruel
  29. 28/07/2011Appointed Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
  30. 27/12/2010Ceased as Consejero of CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA · Cuenca
  31. 25/01/2010Appointed Consejero of CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA · Cuenca
  32. 20/01/2009Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  33. 16/01/2009Appointed Apoderado of CEMEX ESPAÑA SA · Madrid

Co-directors (48)

CEMEX ESPAÑA SA
BBVA EMPLEO OCHO FONDO DE PENSIONES
CEMEX ESPAÑA OPERACIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.