HOLCIM INVESTMENTS SPAIN SL
Company details
- Active NIF/CIF: B81880312
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Address: PASEO DE LA CASTELLANA, NUMERO 95, PLANTA 13 (MADRID)
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More information on HOLCIM INVESTMENTS SPAIN SL
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ERNST & YOUNG SLAuditorAppointment: 22/11/2013
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VERDU LAZARO JUANSecretario no consejeroAppointment: 17/12/2012
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SAN LUCIANO RUIZ JOSE MARIAApoderadoTermination of employment: 18/12/2012
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SAN LUCIANO RUIZ JOSE MARIAApoderado mancomunadoAppointment: 09/08/2010Termination of employment: 18/12/2012
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CARRASCAL SATRUSTEGUI ALVAROApoderadoTermination of employment: 18/12/2012
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CARRASCAL SATRUSTEGUI ALVAROSecretarioTermination of employment: 17/12/2012
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MADRID REYES ELISAApoderadoAppointment: 17/12/2012
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DE BENITO FERNANDEZ JAVIERApoderadoAppointment: 17/12/2012
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VARELA PARACHE FERNANDOConsejeroAppointment: 19/07/2004Termination of employment: 04/11/2013
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VARELA PARACHE FERNANDOVicepresidenteTermination of employment: 04/11/2013
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26/11/2013 | BORME act no.: 503920 | Register: MADRIDReelecciones
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22/11/2013 | BORME act no.: 499378 | Register: MADRIDFe de erratas
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22/11/2013 | BORME act no.: 499379 | Register: MADRIDNombramientos
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18/11/2013 | BORME act no.: 490656 | Register: MADRIDNombramientos
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04/11/2013 | BORME act no.: 468527 | Register: MADRIDFe de erratas
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04/11/2013 | BORME act no.: 468528 | Register: MADRIDCeses/Dimisiones
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02/07/2013 | BORME act no.: 300962 | Register: MADRIDAmpliación de capital
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04/06/2013 | BORME act no.: 256264 | Register: MADRIDNombramientos
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13/03/2013 | BORME act no.: 124306 | Register: MADRIDCeses/Dimisiones
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13/03/2013 | BORME act no.: 124306 | Register: MADRIDNombramientos
Other information
The CIF of HOLCIM INVESTMENTS SPAIN SL is B81880312 and its business status is active. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 6719 - Sociedades de cartera ("Holdings").
HOLCIM INVESTMENTS SPAIN SL has Between 1 and 9 employees employees and an annual turnover of more than 50 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 59 registration charges. Its last announcement in Borme was published on 26/11/2013 and the latest ordinary annual accounts are from the year -.
You can review the contact information of HOLCIM INVESTMENTS SPAIN SL such as the phone number, address, or website in the Company Data module.
For more information about HOLCIM INVESTMENTS SPAIN SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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