BORME API

CEMENTOS MOLINS SA.

Active

Registry details

Registered office
CR N-340, NUM. 2 AL 38, KM 1.242
Municipality
Sant Vicenc dels Horts
Province
Barcelona
Share capital
—
First publication
8 Apr 2009
Latest act
11 Sep 2026
Acts in the BORME
126
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factARIZA CABELLO CARMEN
Attorney-in-factBONNIN BIOSLADA JORGE
Attorney-in-factFERNANDEZ CAPO SALVADOR
Attorney-in-factGONZALEZ RODRIGUEZ RAUL MANUEL
Attorney-in-factIGLESIAS SANTONJA GABRIEL
Attorney-in-factNOCERA GIMENEZ DANIEL
Attorney-in-factPUJOL SUAREZ ENRIQUE
Attorney-in-factQUERO LUQUE ALBERT
Attorney-in-factRUFAS RIBAS JESUS
Attorney-in-factSUEIRAS GIL JAVIER
Joint and several attorney-in-factBONELLS RIBO ANNA
Joint and several attorney-in-factCAMPMANY CARRILLO JORDI
Joint and several attorney-in-factGONZALEZ ANDREU EVA
Joint and several attorney-in-factGUILLEN BALLESTEROS MANUEL
Joint and several attorney-in-factMACHIMBARRENA GUTIERREZ IGNACIO MANUEL
Joint and several attorney-in-factREGUILON MORIN EUGENIO
AuditorDELOITTE SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberCARTERA DE INVERSIONES CM SA
Board memberMOLINS AMAT JUAN
ChairpersonRODRIGUEZ IZQUIERDO JULIO
Joint attorney-in-factCELA REY MARCOS
Joint attorney-in-factVENTURA BLASCO MARIA ISABEL
Attorney-in-fact (joint, and joint and several)BARNOLAS CAMPRUBI JOAN
Attorney-in-fact (joint, and joint and several)CELA REY MARCOS
Attorney-in-fact (joint, and joint and several)CERCOS CASALE ANGEL
Attorney-in-fact (joint, and joint and several)ESCUDE TORRENTE XAVIER
Attorney-in-fact (joint, and joint and several)FERNANDEZ CAPO SALVADOR
Attorney-in-fact (joint, and joint and several)GONZALEZ ANDREU EVA
Attorney-in-fact (joint, and joint and several)IARIA MICHELE
Attorney-in-fact (joint, and joint and several)IGLESIAS SANTONJA GABRIEL
Attorney-in-fact (joint, and joint and several)MARTIN DEL RIO ANTONIO
Attorney-in-fact (joint, and joint and several)MARTINEZ FERRER CARLOS
Attorney-in-fact (joint, and joint and several)RIBA SALA FRANCESC XAVIER
Audit committee chairVILLASECA MARCO RAFAEL
Audit committee memberANDREA KATHRIN CHRISTENSON
Audit committee memberGOMEZ DE BARREDA TOUS DE MONSALVE CARMEN
Audit committee memberMOLINS DOMINGO BEATRIZ
Audit committee memberVILLASECA MARCO RAFAEL
Audit committee secretaryGIRBAU PEDRAGOSA RAMON
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive directorCELA REY MARCOS
Independent directorALONSO CASILLAS PALOMA
Independent directorANGULO JEAN CARLOS
Independent directorCHRISTENSON ANDREA KATHRIN
Independent directorGOMEZ DE BARREDA TOUS DE MONSALVE CARMEN
Independent directorJEAN CARLOS ANGULO
Independent directorSANTAMARIA MARTIN ANGELES
Independent directorVILLASECA MARCO RAFAEL
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)MOLINS AMAT PABLO
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)MOLINS LOPEZ RODO ANA MARIA
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)RAFOLS VIVES ROSER
Managing directorCELA REY MARCOS
Nomination remuneration committee chairCHRISTENSON ANDREA KATHRIN
Nomination remuneration committee chairJEAN CARLOS ANGULO
Nomination remuneration committee memberALONSO CASILLAS PALOMA
Nomination remuneration committee memberANGULO JEAN CARLOS
Nomination remuneration committee memberCARTERA DE INVERSIONES CM SA
Nomination remuneration committee memberCHRISTENSON ANDREA KATHRIN
Nomination remuneration committee memberJEAN CARLOS ANGULO
Nomination remuneration committee memberMOLINS AMAT JOAQUIM
Nomination remuneration committee memberSANTAMARIA MARTIN ANGELES
Nomination remuneration committee secretaryGIRBAU PEDRAGOSA RAMON
Secretary (not a board member)GIRBAU PEDRAGOSA RAMON
Vice secretary (not a board member)GONZALEZ RODRIGUEZ RAUL MANUEL
Vice secretary (not a board member)MOLINS LOPEZ RODO ANA MARIA
Proprietary directorALEGRE ROSELLO SEBASTIA
Proprietary directorMOLINS AMAT JUAN
Proprietary directorMOLINS AMAT PABLO
Proprietary directorMOLINS DOMINGO BEATRIZ
Proprietary directorMONFORT GUASCH IGNACIO
Proprietary directorRIVERA MOLINS CARLES
Proprietary directorRODRIGUEZ IZQUIERDO JULIO
RepresentativeMOLINS AMAT JORGE
Vice chairpersonCARTERA DE INVERSIONES CM SA
Vice chairpersonMOLINS AMAT PABLO
Vice chairpersonMOLINS DOMINGO BEATRIZ
Vice chairpersonMOLINS LOPEZ RODO JOAQUIN MARIA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
11 Sep 2026Other itemsNotice 410829
11 Sep 2026Other itemsNotice 410828
11 Sep 2026Amendments to the articles of associationNotice 410827
21 Aug 2026Revocations, AppointmentsNotice 387430
10 Jun 2026AppointmentsNotice 275910
24 Mar 2026Other itemsNotice 147424
4 Feb 2026Revocations, AppointmentsNotice 57299
28 Oct 2025Revocations, AppointmentsNotice 470442
26 Feb 2025AppointmentsNotice 94088
26 Feb 2025AppointmentsNotice 94087

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/cementos-molins-sa

See plans Get a free key · Documentation

About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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