Rojo de Diego Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CEMEX ESPAÑA SA, CEMEX ESPAÑA OPERACIONES SL, HORMICEMEX SA, ARICEMEX SA, CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA

Summary

Rojo de Diego Guillermo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of CEMEX ESPAÑA SA (Madrid) since 21 October 2011. CEMEX ESPAÑA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,277,728,505. The earliest registered mandate dates from 25 January 2010, at CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA; the most recent began on 19 September 2012. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid and Cuenca. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 6 others.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid · Cuenca

Companies · current (1)

CEMEX ESPAÑA SACurrent

Apoderado since 21/10/2011

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

A46004214 · Madrid

Companies · former (4)

CEMEX ESPAÑA OPERACIONES SLFormer

Former Apoderado · from 19/09/2012 to 02/12/2015

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2009 · capital €100,100,000 · 160 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOSDE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES...

B85771269 · Madrid

HORMICEMEX SAFormer

Former Apoderado Solidario · from 04/02/2011 to 01/02/2013

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A21008305 · Madrid

ARICEMEX SAFormer

Former Apoderado Solidario · from 04/02/2011 to 01/02/2013

Struck off · Sociedad Anónima (SA) · 21 BORME filings

A46555348 · Madrid

CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMAFormer

Former Consejero · from 25/01/2010 to 27/12/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A16227068 · Cuenca

Timeline (11)

  1. 02/12/2015Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  2. 01/02/2013Ceased as Apoderado of HORMICEMEX SA · Madrid
  3. 01/02/2013Ceased as Apoderado of ARICEMEX SA · Madrid
  4. 19/09/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  5. 21/10/2011Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
  6. 02/09/2011Appointed Apoderado Solidario of HORMICEMEX SA · Madrid
  7. 02/09/2011Appointed Apoderado Solidario of ARICEMEX SA · Madrid
  8. 04/02/2011Appointed Apoderado of HORMICEMEX SA · Madrid
  9. 04/02/2011Appointed Apoderado of ARICEMEX SA · Madrid
  10. 27/12/2010Ceased as Consejero of CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA · Cuenca
  11. 25/01/2010Appointed Consejero of CEMENTOS CASTILLA LA MANCHA SOCIEDAD ANONIMA · Cuenca

Co-directors (9)

CEMEX ESPAÑA SA
CEMEX ESPAÑA OPERACIONES SL

Network map

11 nodes Person Company
rojo-de-diego-guiller…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 S

Identity matched by name · homonyms possible.