Sempere Ferrandiz Rafael
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CEMEX ESPAÑA SA, CEMEX ESPAÑA OPERACIONES SL, PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA
Summary
Sempere Ferrandiz Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CEMEX ESPAÑA SA (Madrid) since 18 May 2010. 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 18 May 2010, at CEMEX ESPAÑA SA; the most recent began on 3 December 2012. The companies are registered in Madrid and Valencia. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 7 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado since 18/05/2010
Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings
A46004214 · Madrid
Companies · former (2)
Former Apoderado · from 03/12/2012 to 13/12/2023
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
Former Apoderado · until 26/07/2017
Active · Manises · Sociedad Limitada (SL) · 7 BORME filings
B46137048 · Valencia
Timeline (4)
- 13/12/2023Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 26/07/2017Ceased as Apoderado of PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA · Valencia
- 03/12/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 18/05/2010Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
Co-directors (10)
- Gonzalez Flores Jose Antonio · Consejero
- New Sunward Financial Ventura Bv · Consejero
- Lomez International Bv · Consejero
- Cemex Sab de Cv · Consejero
- Cemex Innovation Holding Ltd · Consejero
- Cemex Trademarks Holdings Ltd · Consejero
- Cemex S · Consejero
- Cases Gamez Antonio · Consejero
- Ruiz Castresana Maria Pilar · Consejero
- Pombo Lanza Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.