Hanson Hispania Sa

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
COMERCIAL ASTURIANA DE ARIDOS SL, J RIERA SA, HORMIGONES MECANIZADOS SA, ARIDOS SANZ SL, PIEDRAS Y DERIVADOS SA, CANTERA EL CABEZO SL

Summary

Hanson Hispania Sa appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 1 December 2010, at HORMIGONES MECANIZADOS SA; the most recent began on 7 December 2021. The offices held are Consejero, Administrador Conjunto, Presidente and Administrador Mancomunado. The companies are registered across 5 different registries. Of these 7 companies, 0 are still active and 7 have been struck off.

Offices held

ConsejeroAdministrador ConjuntoPresidenteAdministrador MancomunadoLiquidador

Commercial registries

Asturias · Barcelona · Illes Balears · Valladolid · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

COMERCIAL ASTURIANA DE ARIDOS SLFormer

Former Consejero · from 07/12/2021 to 20/01/2025

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Llanera · Sociedad Limitada (SL) · capital €25,242 · 8 BORME filings

B33237264 · Asturias

J RIERA SAFormer

Former Administrador Conjunto · from 06/10/2017 to 19/12/2022

Struck off · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Anónima (SA) · capital €141,367 · 45 BORME filings

A58091554 · Barcelona

HORMIGONES MECANIZADOS SAFormer

Former Presidente · from 01/12/2010 to 13/09/2021

Consejero

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Palma · Sociedad Anónima (SA) · capital €61,664 · 13 BORME filings

A07040058 · Illes Balears

ARIDOS SANZ SLFormer

Former Administrador Mancomunado · from 20/09/2017 to 15/07/2020

Struck off · Extracción de gravas y arenas (CNAE 0812) · Cistérniga · Sociedad Limitada (SL) · 35 BORME filings

B47232673 · Valladolid

PIEDRAS Y DERIVADOS SAFormer

Former Administrador Mancomunado · from 16/05/2017 to 13/07/2020

Struck off · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A08052052 · Madrid

CANTERA EL CABEZO SLFormer

Former Liquidador · from 07/09/2017 to 07/09/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2014 · capital €3,600 · 7 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA, CNAE: 6832.

B86998523 · Madrid

CANTERAS MECANICAS CARCABA SAFormer

Former Administrador Mancomunado · from 06/07/2017 to null

Struck off · Extracción de gravas y arenas (CNAE 0812) · Oviedo · Sociedad Anónima (SA) · 34 BORME filings

A33102609 · Asturias

Timeline (12)

  1. 20/01/2025Ceased as Consejero of COMERCIAL ASTURIANA DE ARIDOS SL · Asturias
  2. 19/12/2022Ceased as Administrador Conjunto of J RIERA SA · Barcelona
  3. 07/12/2021Appointed Consejero of COMERCIAL ASTURIANA DE ARIDOS SL · Asturias
  4. 13/09/2021Ceased as Presidente of HORMIGONES MECANIZADOS SA · Illes Balears
  5. 15/07/2020Ceased as Administrador Mancomunado of ARIDOS SANZ SL · Valladolid
  6. 13/07/2020Ceased as Administrador Mancomunado of PIEDRAS Y DERIVADOS SA · Madrid
  7. 06/10/2017Appointed Administrador Conjunto of J RIERA SA · Barcelona
  8. 20/09/2017Appointed Administrador Mancomunado of ARIDOS SANZ SL · Valladolid
  9. 06/07/2017Appointed Administrador Mancomunado of CANTERAS MECANICAS CARCABA SA · Asturias
  10. 16/05/2017Appointed Administrador Mancomunado of PIEDRAS Y DERIVADOS SA · Madrid
  11. 19/11/2012Appointed Presidente of HORMIGONES MECANIZADOS SA · Illes Balears
  12. 19/11/2012Ceased as Secretario of HORMIGONES MECANIZADOS SA · Illes Balears

Network map

No recorded relationships

Identity matched by name · homonyms possible.