Ramon Sala Jaume

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
HOLCIM ESPAÑA SOCIEDAD ANONIMA, LAFARGE CEMENTOS SA, LAFARGE ARIDOS Y HORMIGONES SA, INMOBILIARIA CASINO DEL COMERÇ EPIC SL

Summary

Ramon Sala Jaume appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA (Madrid) since 8 May 2018. HOLCIM ESPAÑA SOCIEDAD ANONIMA is based in Madrid and operates in Fabricación de cemento (CNAE 2351) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 September 2012, at LAFARGE ARIDOS Y HORMIGONES SA; the most recent began on 8 May 2018. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mendez Moliner Emilio, Fabrizio Angelo Olivares, Estella Bartolome Anna and 5 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 08/05/2018

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

A08000424 · Madrid

Companies · former (3)

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

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

Former Consejero · until 28/01/2014

Active · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B08322299 · Barcelona

Timeline (7)

  1. 15/04/2021Appointed Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  2. 10/03/2020Ceased as Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  3. 08/05/2018Appointed Apoderado of HOLCIM ESPAÑA SOCIEDAD ANONIMA · Madrid
  4. 16/02/2018Ceased as Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
  5. 28/01/2014Ceased as Consejero of INMOBILIARIA CASINO DEL COMERÇ EPIC SL · Barcelona
  6. 08/11/2012Appointed Apoderado of LAFARGE CEMENTOS SA · Barcelona
  7. 18/09/2012Appointed Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid

Co-directors (8)

Network map

6 nodes Person Company
ramon-sala-jaumeHOLCIM ESPAÑA SOCIEDAD ANONIMAHOLCIM ESPAÑA SOCIED…GONZALEZ ROJO FRANCISCO JAVIERGONZALEZ ROJO FRANCI…DUCA ALEXANDRE JEAN CHARLESDUCA ALEXANDRE JEAN …GARRIDO PEDRAZ CARLOSGARRIDO PEDRAZ CARLOSDE PABLOS PALACIO RICARDODE PABLOS PALACIO RI…

Identity matched by name · homonyms possible.