Piñas Martin Yolanda

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
LAFARGE CEMENTOS SA, HOLCIM ESPAÑA SOCIEDAD ANONIMA, LAFARGEHOLCIM MIDDLE EAST & AFRICA IT SERVICE CENTER, SA, GEOCYCLE (ESPAÑA) SA, LAFARGE ARIDOS Y HORMIGONES SA, HOLCIM (ESPAÑA) SA

Summary

Piñas Martin Yolanda appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 18 September 2012, at LAFARGE ARIDOS Y HORMIGONES SA; the most recent began on 29 July 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Fabrizio Angelo Olivares, Estella Bartolome Anna, Gonzalez Rojo Francisco Javier and 8 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

LAFARGE CEMENTOS SAInactive

Apoderado since 08/11/2012 · no registry activity since 22/11/2017

Active · Sociedad Anónima (SA) · capital €221,065,065 · 132 BORME filings

Corporate purpose: AMPLIAR A:LA ADQUISICION,TENENCIA,DISFRUTE,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS...

B29129 · Barcelona

HOLCIM ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado · until 10/03/2020

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A08000424 · Madrid

LAFARGEHOLCIM MIDDLE EAST & AFRICA IT SERVICE CENTER, SAFormer

Former Apoderado Solidario · from 29/04/2016 to 21/01/2020

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A84355114 · Madrid

GEOCYCLE (ESPAÑA) SAFormer

Former Apoderado Solidario · from 29/07/2016 to 15/03/2019

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A81201568 · Madrid

LAFARGE ARIDOS Y HORMIGONES SAFormer

Former Apoderado · from 18/09/2012 to 16/02/2018

Liquidada · Fabricación de hormigón fresco (CNAE 2363) · Madrid · Sociedad Anónima (SA) · capital €210,000,000 · 70 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la producción y comercialización de hormigón preparado, mortero, cemento, áridos y prefabricados de la construcción en general, así como, la construcción en terrenos propios o de terceros de toda clase…

A08661878 · Madrid

HOLCIM (ESPAÑA) SAFormer

Former Apoderado · from 15/12/2015 to 16/02/2018

Liquidada · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings

A28143378 · Madrid

Timeline (10)

  1. 10/03/2020Ceased as Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  2. 21/01/2020Ceased as Apoderado Solidario of LAFARGEHOLCIM MIDDLE EAST & AFRICA IT SERVICE CENTER, SA · Madrid
  3. 15/03/2019Ceased as Apoderado Solidario of GEOCYCLE (ESPAÑA) SA · Madrid
  4. 16/02/2018Ceased as Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
  5. 16/02/2018Ceased as Apoderado of HOLCIM (ESPAÑA) SA · Madrid
  6. 29/07/2016Appointed Apoderado Solidario of GEOCYCLE (ESPAÑA) SA · Madrid
  7. 29/04/2016Appointed Apoderado Solidario of LAFARGEHOLCIM MIDDLE EAST & AFRICA IT SERVICE CENTER, SA · Madrid
  8. 15/12/2015Appointed Apoderado of HOLCIM (ESPAÑA) SA · Madrid
  9. 08/11/2012Appointed Apoderado of LAFARGE CEMENTOS SA · Barcelona
  10. 18/09/2012Appointed Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid

Co-directors (11)

LAFARGE CEMENTOS SA
GEOCYCLE (ESPAÑA) SA
HOLCIM ESPAÑA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.