Hormigones y Minas Sa
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- NOVHORVI SA, SOCIEDAD FINANCIERA Y MINERA SA, VENTORE SL, INVERSIONES E INICIATIVAS EN ARIDOS SL, COMPAÑIA GENERAL DE CANTERAS SA, CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA
Summary
Hormigones y Minas Sa appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 15 June 2009, at CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA; the most recent began on 21 January 2016. The companies are registered in Álava, Málaga and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Azorin Varela Tomas, Bracci Mario Domenico, Fernandez Lovelle Sonia and 5 others.
Offices held
Commercial registries
Álava · Málaga · Madrid
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Consejero · from 23/07/2012 to 22/02/2019
Liquidada · Fabricación de hormigón fresco (CNAE 2363) · Vitoria-Gasteiz · Sociedad Anónima (SA) · 15 BORME filings
A01031905 · Álava
Former Consejero · from 21/01/2016 to 21/09/2016
Active · Sociedad Anónima (SA) · 55 BORME filings
Corporate purpose: a) La fabricación, distribución, compraventa, comercialización, importación, exportación, transformación, transporte y distribución de cemento, hormigón, áridos, prefabricados y cualesquiera otros productos directa o indirectamente…
MA120234 · Málaga
Former Consejero · from 26/08/2009 to 30/10/2012
Active · Sociedad Limitada (SL) · 71 BORME filings
MA43914 · Málaga
Former Consejero · from 28/08/2009 to 14/08/2012
Active · Sociedad Limitada (SL) · 32 BORME filings
M219742 · Madrid
Former Consejero · from 01/07/2009 to 10/08/2012
Active · Extracción de gravas y arenas (CNAE 0812) · Málaga · Sociedad Anónima (SA) · 99 BORME filings
A41135161 · Málaga
Former Consejero · from 15/06/2009 to 09/08/2012
Active · Sociedad Anónima (SA) · 56 BORME filings
MA26833 · Málaga
Former Consejero · from 18/06/2010 to 28/12/2011
Liquidada · Sociedad Anónima (SA) · 27 BORME filings
A92060540 · Málaga
Former Consejero · until 10/02/2010
Active · Sociedad Limitada (SL) · 4 BORME filings
MA45189 · Málaga
Timeline (13)
- 22/02/2019Ceased as Consejero of NOVHORVI SA · Álava
- 21/09/2016Ceased as Consejero of SOCIEDAD FINANCIERA Y MINERA SA · Málaga
- 21/01/2016Appointed Consejero of SOCIEDAD FINANCIERA Y MINERA SA · Málaga
- 30/10/2012Ceased as Consejero of VENTORE SL · Málaga
- 14/08/2012Ceased as Consejero of INVERSIONES E INICIATIVAS EN ARIDOS SL · Madrid
- 10/08/2012Ceased as Consejero of COMPAÑIA GENERAL DE CANTERAS SA · Málaga
- 09/08/2012Ceased as Consejero of CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA · Málaga
- 28/12/2011Ceased as Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
- 18/06/2010Appointed Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
- 10/02/2010Ceased as Consejero of CEMENTOS CAPA SL · Málaga
- 28/08/2009Appointed Consejero of INVERSIONES E INICIATIVAS EN ARIDOS SL · Madrid
- 26/08/2009Appointed Consejero of VENTORE SL · Málaga
- 15/06/2009Appointed Consejero of CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA · Málaga
Co-directors (8)
- Azorin Varela Tomas · Consejero
- Bracci Mario Domenico · Presidente
- Fernandez Lovelle Sonia · Secretario no Consejero
- Mismetti Isabella · Consejero
- Svaiter Raizler Alan · Administrador Mancomunado
- Lopez Godoy Eduardo · Consejero
- Lopez Godoy Luis · Presidente
- Mendez Mateu Jesus · Consejero
Network map
Identity matched by name · homonyms possible.