Serna Esteban Jose Alberto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CEMEX ESPAÑA SA, CEMENTOS ANDORRA SA, CEMEX ESPAÑA OPERACIONES SL
Summary
Serna Esteban Jose Alberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 January 2009, at CEMEX ESPAÑA SA; the most recent began on 19 September 2012. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Teruel. Of these 3 companies, 2 are still active and 1 has 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
Commercial registries
Madrid · Teruel
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 16/01/2009 to 05/10/2015
Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings
A46004214 · Madrid
Former Apoderado Mancomunado · until 18/09/2015
Struck off · Fabricación de cemento (CNAE 2351) · Andorra · Sociedad Anónima (SA) · 14 BORME filings
A44196541 · Teruel
Former Apoderado · from 19/09/2012 to 05/03/2013
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
Timeline (8)
- 05/10/2015Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
- 18/09/2015Ceased as Apoderado Mancomunado of CEMENTOS ANDORRA SA · Teruel
- 10/12/2014Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
- 22/05/2014Appointed Apoderado Mancomunado of CEMEX ESPAÑA SA · Madrid
- 05/03/2013Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 19/09/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
- 20/01/2009Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
- 16/01/2009Appointed Apoderado of CEMEX ESPAÑA SA · Madrid
Co-directors (9)
- 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
Network map
Identity matched by name · homonyms possible.