Torre Carrera Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CORPORACION CEMENTERA LATINOAMERICANA SL, BUSINESS MATERIAL FUNDING SL, CEMEX LATAM HOLDINGS SA

Summary

Torre Carrera Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 June 2012, at CEMEX LATAM HOLDINGS SA; the most recent began on 26 July 2013. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Catala Espinosa Marcelo Antonio, Sanchez Ugarte Antonio Ivan, Blasco Verde Felix and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CORPORACION CEMENTERA LATINOAMERICANA SLFormer

Former Apoderado · from 13/08/2012 to 30/03/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2012 · capital €438,255,627 · 34 BORME filings

Corporate purpose: La fabricación, venta, importación, y exportación de cementos y otros materiales de construcción y la prospección y explotación de minas, con excepción de los minerales de interes estrategico nacional.

B86502846 · Madrid

BUSINESS MATERIAL FUNDING SLFormer

Former Apoderado Mancomunado · from 26/07/2013 to 25/04/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,000 · 15 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS, AVALES, GARANTIAS Y EN GENERAL, LA REALIZACION DE LAS OPERACIONES QUE CONSIDERE CONVENIENTES EL ORGANO DE ADMINISTRACION PARA LA PRESTACION DE APOYOS FINANCIEROS A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

B86366978 · Madrid

CEMEX LATAM HOLDINGS SAFormer

Former Apoderado · from 26/06/2012 to 19/04/2018

Active · Madrid · Sociedad Anónima (SA) · incorporated 17/04/2012 · capital €578,278,342 · 123 BORME filings

Corporate purpose: La suscripción, adquisición derivativa, tenencia, disfrute, administracióno enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La fabricación, venta,importación y…

A86449162 · Madrid

Timeline (6)

  1. 30/03/2026Ceased as Apoderado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
  2. 25/04/2019Ceased as Apoderado Mancomunado of BUSINESS MATERIAL FUNDING SL · Madrid
  3. 19/04/2018Ceased as Apoderado of CEMEX LATAM HOLDINGS SA · Madrid
  4. 26/07/2013Appointed Apoderado Mancomunado of BUSINESS MATERIAL FUNDING SL · Madrid
  5. 13/08/2012Appointed Apoderado of CORPORACION CEMENTERA LATINOAMERICANA SL · Madrid
  6. 26/06/2012Appointed Apoderado of CEMEX LATAM HOLDINGS SA · Madrid

Co-directors (5)

CEMEX LATAM HOLDINGS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.