Lopez Duvernell Beatriz

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CEMEX ESPAÑA SA, CEMEX ESPAÑA GESTION Y SERVICIOS SL, CEMEX ESPAÑA OPERACIONES SL

Summary

Lopez Duvernell Beatriz appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 January 2009, at CEMEX ESPAÑA SA; the most recent began on 20 April 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 8 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CEMEX ESPAÑA SAFormer

Former Apoderado · from 20/01/2009 to 18/03/2021

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

A46004214 · Madrid

CEMEX ESPAÑA GESTION Y SERVICIOS SLFormer

Former Apoderado · from 20/04/2016 to 18/02/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 56 BORME filings

Corporate purpose: 1.- Prestar toda clase de servicios, ya sean administrativos, comerciales, financieros o de recursos humanos, de asesoría, planificación, gestoría contable, fiscal, financiera, legal, laboral, administrativa, por cuenta propia o a través de terceros.

B87417150 · Madrid

CEMEX ESPAÑA OPERACIONES SLFormer

Former Apoderado Mancomunado · from 03/12/2012 to 23/05/2019

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

Timeline (14)

  1. 18/03/2021Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  2. 18/02/2021Ceased as Apoderado of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  3. 23/05/2019Ceased as Apoderado Mancomunado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  4. 21/03/2019Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  5. 26/02/2019Ceased as Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
  6. 26/02/2019Ceased as Apoderado Mancomunado of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  7. 26/02/2019Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
  8. 26/02/2019Appointed Apoderado of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  9. 20/04/2016Appointed Apoderado Mancomunado of CEMEX ESPAÑA GESTION Y SERVICIOS SL · Madrid
  10. 29/01/2014Appointed Apoderado Mancomunado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  11. 08/05/2013Appointed Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
  12. 03/12/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  13. 29/08/2011Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  14. 20/01/2009Appointed Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid

Co-directors (11)

CEMEX ESPAÑA SA
CEMEX ESPAÑA OPERACIONES SL
CEMEX ESPAÑA GESTION Y SERVICIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.