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Denominación Social | HOLCIM INVESTMENTS -SPAIN- SL |
---|---|
Denominación Alternativa | Holcim Investments -Spain- Sociedad Limitada |
Inscripción | Registro Mercantil de Madrid |
Domicilio | Paseo De La Castellana, Numero 95, Planta 13, Madrid, Madrid, España Ver mapa |
Capital Social | 173.834.000,00 Euros |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
---|---|---|---|
FELLMANN BEAT | Consejero | 13/02/2009 | |
FELLMANN BEAT | Presidente | 13/02/2009 | |
SCHLATTER THEOPHIL | Presidente | 13/02/2009 | 26/04/2011 |
HALLER CHRISTOPH | Consejero | 13/02/2009 | 24/11/2010 |
HALLER CHRISTOPH | Apoderado | 13/02/2009 | |
HALLER CHRISTOPH | Apoderado Mancomunado | 26/07/2010 | |
SAN LUCIANO RUIZ JOSE MARIA | Apoderado Mancomunado | 26/07/2010 | |
HERBST MARKUS | Apoderado Mancomunado | 26/07/2010 | |
SCHMIDT MARK ANATOL | Apoderado Mancomunado | 26/07/2010 | |
ANCHUSTEGUI QUINTELA MARIA | Apoderado Mancomunado | 26/07/2010 | |
KRANZ ANDREAS | Apoderado | 07/12/2012 | |
KRANZ ANDREAS | Consejero | 24/11/2010 | |
KNOPFEL THOMAS | Consejero | 27/01/2011 | |
HANS LEU ANDREAS | Consejero | 27/01/2011 | |
SCHLATTER THEOPHIL | Consejero | 26/04/2011 | |
AEBISCHER THOMAS | Apoderado | 07/12/2012 | |
AEBISCHER THOMAS | Consejero | 26/04/2011 | 06/03/2013 |
AEBISCHER THOMAS | Presidente | 26/04/2011 | 06/03/2013 |
KOCH BENOIT HENRI GERARD | Consejero | 19/07/2012 | |
AKERMANN MARKUS | Consejero | 19/07/2012 | |
CARRASCAL SATRUSTEGUI ALVARO | Secretario | 07/12/2012 | |
VERDU LAZARO JUAN | Secretario No Consejero | 07/12/2012 | |
HANS LEU ANDREAS | Apoderado | 07/12/2012 | |
DE BENITO FERNANDEZ JAVIER | Apoderado | 07/12/2012 | |
AGUADO ABRIL MARIA JOSE | Apoderado | 07/12/2012 | |
SCHMIDT MARK ANATOL | Apoderado | 07/12/2012 | |
HERBST MARKUS | Apoderado | 07/12/2012 | |
ANCHUSTEGUI QUINTELA MARIA | Apoderado | 07/12/2012 | |
MADRID REYES ELISA | Apoderado | 07/12/2012 | |
VERDU LAZARO JUAN | Apoderado | 07/12/2012 | |
KRANZ ANDREAS | Presidente | 06/03/2013 | |
ROHNNER FANKHAUSER FERNANDO | Consejero | 27/05/2013 | |
VARELA PARACHE FERNANDO | Consejero | 25/10/2013 | |
VARELA PARACHE FERNANDO | Vicepresidente | 25/10/2013 | |
LAURENT JAQUES | Apoderado | 08/11/2013 | |
ERNST & YOUNG SL | Auditor | 14/04/2011 |
24/02/2009 - HOLCIM INVESTMENTS -SPAIN- SL
24/02/2009 - HOLCIM INVESTMENTS -SPAIN- SL
30/11/2009 - HOLCIM INVESTMENTS -SPAIN- SL
07/12/2009 - HOLCIM INVESTMENTS -SPAIN- SL
02/02/2010 - HOLCIM INVESTMENTS -SPAIN- SL
09/02/2010 - HOLCIM INVESTMENTS -SPAIN- SL
09/08/2010 - HOLCIM INVESTMENTS -SPAIN- SL
07/12/2010 - HOLCIM INVESTMENTS -SPAIN- SL
05/01/2011 - HOLCIM INVESTMENTS -SPAIN- SL
09/02/2011 - HOLCIM INVESTMENTS -SPAIN- SL
28/04/2011 - HOLCIM INVESTMENTS -SPAIN- SL
09/05/2011 - HOLCIM INVESTMENTS -SPAIN- SL
02/06/2011 - HOLCIM INVESTMENTS -SPAIN- SL
26/06/2012 - HOLCIM INVESTMENTS -SPAIN- SL
31/07/2012 - HOLCIM INVESTMENTS -SPAIN- SL
03/09/2012 - HOLCIM INVESTMENTS -SPAIN- SL
17/12/2012 - HOLCIM INVESTMENTS -SPAIN- SL
18/12/2012 - HOLCIM INVESTMENTS -SPAIN- SL
06/03/2013 - HOLCIM INVESTMENTS -SPAIN- SL
13/03/2013 - HOLCIM INVESTMENTS -SPAIN- SL
04/06/2013 - HOLCIM INVESTMENTS -SPAIN- SL
02/07/2013 - HOLCIM INVESTMENTS -SPAIN- SL
04/11/2013 - HOLCIM INVESTMENTS -SPAIN- SL
04/11/2013 - HOLCIM INVESTMENTS -SPAIN- SL
18/11/2013 - HOLCIM INVESTMENTS -SPAIN- SL
22/11/2013 - HOLCIM INVESTMENTS -SPAIN- SL