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- España
Denominación Social | HOLCIM INVESTMENTS (SPAIN) SL |
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Denominación Alternativa | Holcim Investments (Spain) Sociedad Limitada |
Inscripción | Registro Mercantil de Madrid |
Domicilio | Avda Manoteras 20 - Edificio "b". 1ª-Planta, Madrid, Madrid, España Ver mapa |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
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UNTERNAHRER MARKUS | Apoderado Mancomunado | 09/05/2014 | |
RUTTIMANN CLAUDE ALAIN | Apoderado Mancomunado | 09/05/2014 | |
HANS LEU ANDREAS | Apoderado | 12/05/2014 | |
KRANZ ANDREAS | Apoderado | 12/05/2014 | |
DE BENITO FERNANDEZ JAVIER | Apoderado | 12/05/2014 | |
LAURENT JAQUES | Apoderado | 12/05/2014 | |
VAN VOORST ROBIN | Apoderado | 25/02/2015 | |
HANS LEU ANDREAS | Consejero | 24/08/2015 | |
VAN ESTRIK GEA | Apoderado Mancomunado | 09/02/2016 | |
ANCHUSTEGUI QUINTELA MARIA LUISA | Apoderado Mancomunado | 09/02/2016 | |
KRANZ ANDREAS | Consejero | 31/10/2016 | |
KRANZ ANDREAS | Presidente | 31/10/2016 | |
CASANOVA PASCAL ANDRE | Consejero | 31/10/2016 | 15/02/2017 |
BOLDT KATRIN GERTRUDE | Consejero | 31/10/2016 | 02/07/2018 |
BOLDT KATRIN GERTRUDE | Presidente | 31/10/2016 | 02/07/2018 |
OSSWALD OLIVER | Consejero | 15/02/2017 | |
DE JUAN COMPANY JAVIER | Apoderado Solidario | 16/02/2017 | |
VERDU LAZARO JUAN | Apoderado Solidario | 16/02/2017 | |
ANCHUSTEGUI QUINTELA MARIA LUISA | Apoderado Solidario | 16/02/2017 | |
BOLDT KATRIN GERTRUDE | Apoderado Mancomunado/Solidario | 12/07/2017 | |
ANCHUSTEGUI QUINTELA MARIA LUISA | Apoderado Mancomunado/Solidario | 30/10/2017 | |
DELOITTE SL | Auditor | 21/11/2017 | |
DELOITTE SL | Aud.C.Con. | 21/11/2017 | |
FANKHAUSER URS | Consejero | 21/05/2018 | |
ANCHUSTEGUI QUINTELA MARIA | Consejero | 02/07/2018 | |
ANCHUSTEGUI QUINTELA MARIA | Presidente | 02/07/2018 |
19/05/2014 - HOLCIM INVESTMENTS (SPAIN) SL
19/05/2014 - HOLCIM INVESTMENTS (SPAIN) SL
19/05/2014 - HOLCIM INVESTMENTS (SPAIN) SL
22/05/2014 - HOLCIM INVESTMENTS (SPAIN) SL
06/03/2015 - HOLCIM INVESTMENTS (SPAIN) SL
29/01/2015 - HOLCIM INVESTMENTS (SPAIN) SL
20/10/2014 - HOLCIM INVESTMENTS (SPAIN) SL
31/08/2015 - HOLCIM INVESTMENTS (SPAIN) SL
10/11/2015 - HOLCIM INVESTMENTS (SPAIN) SL
16/02/2016 - HOLCIM INVESTMENTS (SPAIN) SL
11/11/2016 - HOLCIM INVESTMENTS (SPAIN) SL
07/12/2016 - HOLCIM INVESTMENTS (SPAIN) SL
22/02/2017 - HOLCIM INVESTMENTS (SPAIN) SL
24/02/2017 - HOLCIM INVESTMENTS (SPAIN) SL
08/06/2017 - HOLCIM INVESTMENTS (SPAIN) SL
20/07/2017 - HOLCIM INVESTMENTS (SPAIN) SL
08/11/2017 - HOLCIM INVESTMENTS (SPAIN) SL
08/11/2017 - HOLCIM INVESTMENTS (SPAIN) SL
08/11/2017 - HOLCIM INVESTMENTS (SPAIN) SL
28/11/2017 - HOLCIM INVESTMENTS (SPAIN) SL
28/05/2018 - HOLCIM INVESTMENTS (SPAIN) SL