Ochoa Crespo Juan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HOLCIM TRADING SA, IBEROAMERICA CEMENT TRADING SL, IBEROAMERICANA DE CEMENTOS SA, INVERSIONES CEMENTERAS DOMINICANAS SL

Summary

Ochoa Crespo Juan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 January 2009, at INVERSIONES CEMENTERAS DOMINICANAS SL; the most recent began on 18 June 2012. The offices held are Apoderado Mancomunado and Administrador Mancomunado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Valdivia Aguilar Christian-Rafael.

Offices held

Apoderado MancomunadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

HOLCIM TRADING SAFormer

Former Apoderado Mancomunado · from 18/06/2012 to 07/12/2021

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A28813269 · Madrid

IBEROAMERICA CEMENT TRADING SLFormer

Former Administrador Mancomunado · until 01/02/2013

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82495326 · Madrid

IBEROAMERICANA DE CEMENTOS SAFormer

Former Administrador Mancomunado · until 29/01/2013

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A81988065 · Madrid

INVERSIONES CEMENTERAS DOMINICANAS SLFormer

Former Administrador Mancomunado · from 20/01/2009 to 08/02/2010

Struck off · Sociedad Limitada (SL) · incorporated 30/01/2009 · capital €3,100 · 2 BORME filings

Corporate purpose: La adquisición, gestión y administración de valores representativos de losfondos propios de entidades residentes y no residentes.

B85609618 · Madrid

Timeline (7)

  1. 07/12/2021Ceased as Apoderado Mancomunado of HOLCIM TRADING SA · Madrid
  2. 01/02/2013Ceased as Administrador Mancomunado of IBEROAMERICA CEMENT TRADING SL · Madrid
  3. 29/01/2013Ceased as Administrador Mancomunado of IBEROAMERICANA DE CEMENTOS SA · Madrid
  4. 09/01/2013Ceased as Apoderado Mancomunado Solidario of HOLCIM TRADING SA · Madrid
  5. 19/06/2012Appointed Apoderado Mancomunado of HOLCIM TRADING SA · Madrid
  6. 08/02/2010Ceased as Administrador Mancomunado of INVERSIONES CEMENTERAS DOMINICANAS SL · Madrid
  7. 20/01/2009Appointed Administrador Mancomunado of INVERSIONES CEMENTERAS DOMINICANAS SL · Madrid

Co-directors (1)

HOLCIM TRADING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.