Rocha Silva Jenner
Director · Spanish companies register · 12 companies
- Companies :
- 12 (3 current, 9 former)
- Linked companies :
- DESARROLLO Y SERVICIOS INDUSTRIA EXTRACTIVA SL, GRAVERA EL PUENTE SL, CENTRE DE RECERCA I DESENVOLUPAMENT INDUSTRIAL SA, HOLCIM (ESPAÑA) SA, GEOCYCLE (ESPAÑA) SA, HOLCIM ARIDOS SL
Summary
Rocha Silva Jenner appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Consejero of DESARROLLO Y SERVICIOS INDUSTRIA EXTRACTIVA SL (Madrid) since 30 August 2011, as well as in 2 other companies. DESARROLLO Y SERVICIOS INDUSTRIA EXTRACTIVA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 12 September 2011, share capital of €3,006. The earliest registered mandate dates from 7 May 2009, at CENTRE DE RECERCA I DESENVOLUPAMENT INDUSTRIAL SA; the most recent began on 18 September 2012. The offices held are Consejero, Apoderado Mancomunado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Toscano Garcia Francisco, Jerez Castaño Carmen, Jerez Castaño Francisca and 15 others.
Offices held
Commercial registries
Madrid · Toledo · Barcelona · Almería · Alicante
Companies · current (3)
Consejero since 30/08/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2011 · capital €3,006 · 1 BORME filing
Corporate purpose: REALIZACION DE ESTUDIOS, INFORMES Y DIAGNOSTICOS, INVESTIGACION, AUDITORIADE TRABAJOS DE CONTROL Y ACTUACION MEDIOAMBIENTAL, DE INGENIERIA, ECONOMICOS, JURIDICOS, DE GESTION, DE CALIDAD Y AUDITORIAS, DE CUALQUIER TIPO.
B86250859 · Madrid
Apoderado Mancomunado since 20/07/2011
Active · Seseña · Sociedad Limitada (SL) · 26 BORME filings
B28769693 · Toledo
Administrador Único since 07/05/2009
Active · Barcelona · Sociedad Anónima (SA) · 1 BORME filing
A08681165 · Barcelona
Companies · former (9)
Former Apoderado Mancomunado Solidario · from 18/09/2012 to 16/02/2018
Struck off · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings
A28143378 · Madrid
Former Apoderado · from 03/08/2012 to 05/02/2018
Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Anónima (SA) · 54 BORME filings
A81201568 · Madrid
Former Consejero · until 20/11/2012
Struck off · Sociedad Limitada (SL) · 13 BORME filings
B03044955 · Madrid
Former Presidente · from 24/01/2011 to 16/11/2012
Active · Sociedad Limitada (SL) · capital €389,004 · 15 BORME filings
AL10452 · Almería
Former Consejero · until 30/10/2012
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A23026206 · Madrid
Former Consejero · until 18/10/2012
Struck off · Sociedad Anónima (SA) · 14 BORME filings
B79531646 · Madrid
Former Consejero · from 23/05/2011 to 13/04/2012
Active · Mojácar · Sociedad Anónima (SA) · 10 BORME filings
A18098178 · Almería
Former Administrador Único · until 18/02/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B12216511 · Alicante
Former Administrador Único · until 18/02/2011
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A08374126 · Alicante
Timeline (18)
- 16/02/2018Ceased as Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
- 05/02/2018Ceased as Apoderado of GEOCYCLE (ESPAÑA) SA · Madrid
- 20/11/2012Ceased as Presidente of HOLCIM ARIDOS SL · Madrid
- 16/11/2012Ceased as Presidente of HOLCIM LOGISTICA SL · Almería
- 30/10/2012Ceased as Presidente of HOLCIM HORMIGONES SA · Madrid
- 18/10/2012Ceased as Presidente of HOLCIM MORTEROS SA · Madrid
- 18/09/2012Appointed Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
- 03/08/2012Appointed Apoderado of GEOCYCLE (ESPAÑA) SA · Madrid
- 19/07/2012Appointed Presidente of HOLCIM LOGISTICA SL · Almería
- 13/04/2012Ceased as Consejero of HORMIGONES COSTA DE ALMERIA SA EN LIQUIDACION · Almería
- 30/08/2011Appointed Consejero of DESARROLLO Y SERVICIOS INDUSTRIA EXTRACTIVA SL · Madrid
- 20/07/2011Appointed Apoderado Mancomunado of GRAVERA EL PUENTE SL · Toledo
- 23/05/2011Appointed Consejero of HORMIGONES COSTA DE ALMERIA SA EN LIQUIDACION · Almería
- 18/02/2011Ceased as Administrador Único of VILLAGRANDE SA · Alicante
- 18/02/2011Ceased as Administrador Único of ARIDOS MAÑES SL · Alicante
- 24/01/2011Appointed Apoderado Mancomunado of HOLCIM LOGISTICA SL · Almería
- 24/12/2010Ceased as Apoderado Mancomunado of GEOCYCLE (ESPAÑA) SA · Madrid
- 07/05/2009Appointed Administrador Único of CENTRE DE RECERCA I DESENVOLUPAMENT INDUSTRIAL SA · Barcelona
Co-directors (18)
- Toscano Garcia Francisco · Apoderado Mancomunado Solidario
- Jerez Castaño Carmen · Liquidador Solidario
- Jerez Castaño Francisca · Liquidador Solidario
- Jerez Ramos Pedro · Liquidador Solidario
- Esteban Cerdan Ester · Consejero
- Garcia Hoyos Mariano · Consejero
- Martinez Hernandez Sergio · Consejero
- Maria Jose Sanchez-Seco Martin · Secretario no Consejero
- Alonso Etayo Jose Luis · Consejero
- Andrada Andrada Francisco-Javier · Consejero
- Ruberte Aure Ramon · Consejero
- Luaces Frades Cesar-Vicente · Consejero Delegado
- Ruigomez Dominguez Manuel · Consejero
- Abella Ligues Carlos · Consejero Delegado
- Vida Gimenez Emilio · Consejero
- Marin Riaño Fernando Francisco · Secretario no Consejero
- Gonzalez Rojo Francisco Javier · Presidente
- Robledo Zubeldia Rafael · Consejero
Network map
Identity matched by name · homonyms possible.