Hoyos Hernandez Miguel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CEMEX ESPAÑA OPERACIONES SL, BOLSAS Y FORMATOS SA, CEMEX ESPAÑA SA, CEMEX TRADING EUROPE SA
Summary
Hoyos Hernandez Miguel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 December 2008, at CEMEX TRADING EUROPE SA; the most recent began on 6 August 2015. The offices held are Apoderado, Consejero and Representante. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 06/08/2015 to 28/10/2025
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
Former Consejero · from 18/04/2013 to 21/11/2013
Liquidada · Fabricación de envases y embalajes de plástico (CNAE 2222) · Valdemoro · Sociedad Anónima (SA) · capital €2,621,410 · 24 BORME filings
A28846962 · Madrid
Former Apoderado · from 16/04/2010 to 16/12/2010
Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings
A46004214 · Madrid
Former Representante · from 19/12/2008 to 06/11/2009
Baja · Sociedad Anónima (SA) · 5 BORME filings
A81527327 · Madrid
Timeline (9)
- 28/10/2025Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 23/05/2019Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 06/08/2015Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 21/11/2013Ceased as Consejero of BOLSAS Y FORMATOS SA · Madrid
- 18/04/2013Appointed Consejero of BOLSAS Y FORMATOS SA · Madrid
- 16/12/2010Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
- 16/04/2010Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
- 06/11/2009Ceased as Representante of CEMEX TRADING EUROPE SA · Madrid
- 19/12/2008Appointed Representante of CEMEX TRADING EUROPE SA · Madrid
Co-directors (9)
- Gonzalez Flores Jose Antonio · Consejero
- New Sunward Financial Ventura Bv · Consejero
- Lomez International Bv · Consejero
- Cemex Sab de Cv · Consejero
- Cemex Innovation Holding Ltd · Consejero
- Cemex Trademarks Holdings Ltd · Consejero
- Cemex S · Consejero
- Cases Gamez Antonio · Consejero
- Ruiz Castresana Maria Pilar · Consejero
Network map
Identity matched by name · homonyms possible.