Grange Bernard Marie Hubert

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
HOLCIM ESPAÑA SOCIEDAD ANONIMA, ALMERIA GYPSUM SA, HLK GLOBAL CEMENT SA, LAFARGE ARIDOS Y HORMIGONES SA, CEMENTOS ESFERA SOCIEDAD ANONIMA, CIMENOSTRUM SL

Summary

Grange Bernard Marie Hubert appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 18 December 2008, at CIMENOSTRUM SL; the most recent began on 16 June 2010. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Madrid, Valladolid and Tarragona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Duca Alexandre Jean Charles, Garrido Pedraz Carlos, De Pablos Palacio Ricardo and 8 others.

Offices held

ApoderadoConsejeroAdministrador Único

Commercial registries

Madrid · Valladolid · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (9)

HOLCIM ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado · until 10/03/2020

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A08000424 · Madrid

ALMERIA GYPSUM SAFormer

Former Consejero · from 16/06/2010 to 16/10/2013

Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Portillo · Sociedad Anónima (SA) · 38 BORME filings

A04035614 · Valladolid

HLK GLOBAL CEMENT SAFormer

Former Consejero · until 15/06/2011

Active · Madrid · Sociedad Anónima (SA) · 14 BORME filings

B63106041 · Madrid

LAFARGE ARIDOS Y HORMIGONES SAFormer

Former Consejero · until 26/04/2011

Struck off · Fabricación de hormigón fresco (CNAE 2363) · Madrid · Sociedad Anónima (SA) · capital €210,000,000 · 70 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la producción y comercialización de hormigón preparado, mortero, cemento, áridos y prefabricados de la construcción en general, así como, la construcción en terrenos propios o de terceros de toda clase…

A08661878 · Madrid

CEMENTOS ESFERA SOCIEDAD ANONIMAFormer

Former Consejero · from 25/03/2010 to 26/10/2010

Active · Sociedad Anónima (SA) · 63 BORME filings

T20688 · Tarragona

CIMENOSTRUM SLFormer

Former Administrador Único · from 18/12/2008 to 22/12/2009

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B63484638 · Madrid

TECNIFIELD SLFormer

Former Administrador Único · from 31/08/2009 to 22/12/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83997627 · Madrid

HIGH PARK INVESTMENTS SLFormer

Former Administrador Único · from 03/08/2009 to 22/12/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84797224 · Madrid

PROYECTOS WHITEFIELD SLFormer

Former Administrador Único · until 30/10/2009

Active · Sociedad Limitada (SL) · 7 BORME filings

B83925263 · Madrid

Timeline (18)

  1. 10/03/2020Ceased as Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  2. 16/10/2013Ceased as Apoderado Mancomunado Solidario of ALMERIA GYPSUM SA · Valladolid
  3. 15/06/2011Ceased as Apoderado of HLK GLOBAL CEMENT SA · Madrid
  4. 26/04/2011Ceased as Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
  5. 15/04/2011Ceased as Consejero of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
  6. 31/03/2011Ceased as Consejero of ALMERIA GYPSUM SA · Valladolid
  7. 26/10/2010Ceased as Consejero of CEMENTOS ESFERA SOCIEDAD ANONIMA · Tarragona
  8. 03/08/2010Ceased as Consejero of HLK GLOBAL CEMENT SA · Madrid
  9. 16/06/2010Appointed Consejero of ALMERIA GYPSUM SA · Valladolid
  10. 25/03/2010Ceased as Consejero Delegado of CEMENTOS ESFERA SOCIEDAD ANONIMA · Tarragona
  11. 22/12/2009Ceased as Administrador Único of TECNIFIELD SL · Madrid
  12. 22/12/2009Ceased as Administrador Único of HIGH PARK INVESTMENTS SL · Madrid
  13. 22/12/2009Ceased as Administrador Mancomunado of CIMENOSTRUM SL · Madrid
  14. 30/10/2009Ceased as Administrador Único of PROYECTOS WHITEFIELD SL · Madrid
  15. 31/08/2009Appointed Administrador Único of TECNIFIELD SL · Madrid
  16. 19/08/2009Appointed Administrador Único of CIMENOSTRUM SL · Madrid
  17. 03/08/2009Appointed Administrador Único of HIGH PARK INVESTMENTS SL · Madrid
  18. 18/12/2008Appointed Administrador Mancomunado of CIMENOSTRUM SL · Madrid

Co-directors (11)

HOLCIM ESPAÑA SOCIEDAD ANONIMA
CEMENTOS ESFERA SOCIEDAD ANONIMA
ALMERIA GYPSUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.