Peña Coronado Martha Laura

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
SUNBULK SHIPPING SOCIEDAD LIMITADA, BUSINESS MATERIAL FUNDING SL, CEMEX LATAM HOLDINGS SA, CORPORACION CEMENTERA LATINOAMERICANA SL, CEMEX ESPAÑA SA

Summary

Peña Coronado Martha Laura appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado Mancomunado of SUNBULK SHIPPING SOCIEDAD LIMITADA (Madrid) since 30 October 2023, as well as in 4 other companies. SUNBULK SHIPPING SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 June 2012, at CEMEX LATAM HOLDINGS SA; the most recent began on 30 October 2023. 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 9 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (5)

SUNBULK SHIPPING SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 30/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 34 BORME filings

B67886317 · Madrid

BUSINESS MATERIAL FUNDING SLCurrent

Apoderado Mancomunado since 26/07/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,000 · 15 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS, AVALES, GARANTIAS Y EN GENERAL, LA REALIZACION DE LAS OPERACIONES QUE CONSIDERE CONVENIENTES EL ORGANO DE ADMINISTRACION PARA LA PRESTACION DE APOYOS FINANCIEROS A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

B86366978 · Madrid

CEMEX LATAM HOLDINGS SACurrent

Apoderado Mancomunado since 26/06/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 17/04/2012 · capital €578,278,342 · 123 BORME filings

Corporate purpose: La suscripción, adquisición derivativa, tenencia, disfrute, administracióno enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La fabricación, venta,importación y…

A86449162 · Madrid

CORPORACION CEMENTERA LATINOAMERICANA SLCurrent

Apoderado Mancomunado since 13/08/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2012 · capital €438,255,627 · 33 BORME filings

Corporate purpose: La fabricación, venta, importación, y exportación de cementos y otros materiales de construcción y la prospección y explotación de minas, con excepción de los minerales de interes estrategico nacional.

B86502846 · Madrid

CEMEX ESPAÑA SACurrent

Apoderado Mancomunado since 07/04/2015

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

A46004214 · Madrid

Timeline (11)

  1. 30/10/2023Appointed Apoderado Mancomunado of SUNBULK SHIPPING SOCIEDAD LIMITADA · Madrid
  2. 12/07/2023Appointed Apoderado Mancomunado of BUSINESS MATERIAL FUNDING SL · Madrid
  3. 10/01/2023Ceased as Apoderado of CEMEX LATAM HOLDINGS SA · Madrid
  4. 10/01/2023Appointed Apoderado Mancomunado of CEMEX LATAM HOLDINGS SA · Madrid
  5. 10/01/2023Appointed Apoderado Mancomunado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
  6. 07/09/2017Appointed Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
  7. 05/10/2015Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
  8. 07/04/2015Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
  9. 26/07/2013Appointed Apoderado of BUSINESS MATERIAL FUNDING SL · Madrid
  10. 13/08/2012Appointed Apoderado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
  11. 26/06/2012Appointed Apoderado of CEMEX LATAM HOLDINGS SA · Madrid

Co-directors (12)

CEMEX ESPAÑA SA
CEMEX LATAM HOLDINGS SA
SUNBULK SHIPPING SOCIEDAD LIMITADA

Network map

22 nodes Person Company
pena-coronado-martha-…SUNBULK SHIPPING SOCIEDAD LIMITADASUNBULK SHIPPING SOC…BUSINESS MATERIAL FUNDING SLBUSINESS MATERIAL FU…CEMEX LATAM HOLDINGS SACEMEX LATAM HOLDINGS…CORPORACION CEMENTERA LATINOAMERICANA SLCORPORACION CEMENTER…CEMEX ESPAÑA SACEMEX ESPAÑA SACEMEX S.A.B. DE CVCEMEX S.A.B. DE CVGONZALEZ FLORES JOSE ANTONIOGONZALEZ FLORES JOSE…NEW SUNWARD FINANCIAL VENTURA BVNEW SUNWARD FINANCIA…LOMEZ INTERNATIONAL BVLOMEZ INTERNATIONAL …CEMEX OPERACIONES MEXICO SA DE CVCEMEX OPERACIONES ME…CEMEX SAB DE CVCEMEX SAB DE CVCEMEX INNOVATION HOLDING LTDCEMEX INNOVATION HOL…CEMEX TRADEMARKS HOLDINGS LTDCEMEX TRADEMARKS HOL…CEMEX SCEMEX SCEMEX ESPAÑA SACEMEX ESPAÑA SACATALA ESPINOSA MARCELO ANTONIOCATALA ESPINOSA MARC…SANCHEZ UGARTE ANTONIO IVANSANCHEZ UGARTE ANTON…BLASCO VERDE FELIXBLASCO VERDE FELIXDEPOSITO CENTRALIZADO DE VALORES DE COLOMBIA DECEVDEPOSITO CENTRALIZAD…RODRIGUEZ SOTO JOSE DAVIDRODRIGUEZ SOTO JOSE …CEMEX LATAM HOLDINGS SACEMEX LATAM HOLDINGS…

Identity matched by name · homonyms possible.