Mena Venegas Jorge

Director · Spanish companies register · 8 companies

Companies :: 8 (8 current, 0 former)
Linked companies :: CEMENTOS DEL ATLANTICO SL, CEMENTOS PROGRESO HOLDINGS SL, CEMENTO DE HONDURAS SL, CEMENTO E INVERSIONES DE COSTA RICA SL, CEMENTO DE COLOMBIA SL, CEMENTO DE PANAMA SL

Summary

Mena Venegas Jorge appears in the Spanish commercial register as a director of 8 companies, all current. Currently Apoderado Solidario of CEMENTOS DEL ATLANTICO SL (Madrid) since 18 February 2019, as well as in 7 other companies. CEMENTOS DEL ATLANTICO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 March 2018, share capital of €3,000. The earliest registered mandate dates from 18 December 2018, at CEMCAL INVESTMENT HOLDINGS SL; the most recent began on 18 February 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Chacon Torrebiarte Luis Adolfo, Aguayo Escalona Juan Antonio, Vierna Arsuaga Alvaro and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (8)

CEMENTOS DEL ATLANTICO SLCurrent

Apoderado Solidario since 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: - La tenencia, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales; y - Elaboración,…

B88021282 · Madrid

CEMENTOS PROGRESO HOLDINGS SLCurrent

Apoderado Solidario since 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €54,612,500 · 19 BORME filings

Corporate purpose: La tenencia, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales; y - Elaboración,…

B87743357 · Madrid

CEMENTO DE HONDURAS SLCurrent

Apoderado Solidario since 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2018 · capital €3,000 · 12 BORME filings

B88021274 · Madrid

CEMENTO E INVERSIONES DE COSTA RICA SLCurrent

Apoderado Solidario since 15/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €3,000 · 12 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social: La tenencia, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales;

B88021308 · Madrid

CEMENTO DE COLOMBIA SLCurrent

Apoderado Solidario since 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2018 · capital €3,000 · 12 BORME filings

B88021290 · Madrid

CEMENTO DE PANAMA SLCurrent

Apoderado Solidario since 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €3,000 · 11 BORME filings

B87743332 · Madrid

CEMENTO DE EL SALVADOR SLCurrent

Apoderado Solidario since 15/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2018 · capital €3,000 · 11 BORME filings

B88021266 · Madrid

CEMCAL INVESTMENT HOLDINGS SLCurrent

Apoderado since 18/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €3,000 · 7 BORME filings

B87743340 · Madrid

Timeline (22)

27/08/2019Ceased as Apoderado of CEMENTO DE HONDURAS SL · Madrid
27/08/2019Ceased as Apoderado of CEMENTO E INVERSIONES DE COSTA RICA SL · Madrid
27/08/2019Ceased as Apoderado of CEMENTOS DEL ATLANTICO SL · Madrid
27/08/2019Appointed Apoderado Solidario of CEMENTO DE HONDURAS SL · Madrid
27/08/2019Appointed Apoderado Solidario of CEMENTO E INVERSIONES DE COSTA RICA SL · Madrid
27/08/2019Appointed Apoderado Solidario of CEMENTOS DEL ATLANTICO SL · Madrid
22/08/2019Ceased as Apoderado of CEMENTO DE PANAMA SL · Madrid
22/08/2019Ceased as Apoderado of CEMENTO DE EL SALVADOR SL · Madrid
22/08/2019Ceased as Apoderado of CEMENTO DE COLOMBIA SL · Madrid
22/08/2019Appointed Apoderado Solidario of CEMENTO DE PANAMA SL · Madrid
22/08/2019Appointed Apoderado Solidario of CEMENTO DE EL SALVADOR SL · Madrid
22/08/2019Appointed Apoderado Solidario of CEMENTO DE COLOMBIA SL · Madrid
23/07/2019Ceased as Apoderado Solidario of CEMCAL INVESTMENT HOLDINGS SL · Madrid
23/07/2019Appointed Apoderado of CEMCAL INVESTMENT HOLDINGS SL · Madrid
18/02/2019Appointed Apoderado of CEMENTO DE PANAMA SL · Madrid
18/02/2019Appointed Apoderado Solidario of CEMENTOS PROGRESO HOLDINGS SL · Madrid
18/02/2019Appointed Apoderado of CEMENTO DE HONDURAS SL · Madrid
18/02/2019Appointed Apoderado of CEMENTO DE COLOMBIA SL · Madrid
18/02/2019Appointed Apoderado of CEMENTOS DEL ATLANTICO SL · Madrid
15/02/2019Appointed Apoderado of CEMENTO DE EL SALVADOR SL · Madrid
15/02/2019Appointed Apoderado of CEMENTO E INVERSIONES DE COSTA RICA SL · Madrid
18/12/2018Appointed Apoderado Solidario of CEMCAL INVESTMENT HOLDINGS SL · Madrid