CEMENTOS PROGRESO HOLDINGS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - 4 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €54,612,500
- First publication
- 20 Feb 2017
- Latest act
- 30 Apr 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUAYO ESCALONA JUAN ANTONIO |
| Attorney-in-fact | CORTINA GARCIA ELENA |
| Attorney-in-fact | DOUGHERTY NOVELLA EUGENE THOMAS |
| Joint and several attorney-in-fact | ASMUS LOPEZ LORENA MARIA |
| Joint and several attorney-in-fact | BUENO RAULL ANTONIO |
| Joint and several attorney-in-fact | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Joint and several attorney-in-fact | GONZALEZ ZAMBRANO BYRON EDUARDO |
| Joint and several attorney-in-fact | MENA VENEGAS JORGE |
| Joint and several attorney-in-fact | MORALES SIMON CARLOS ROCAEL |
| Auditor | KPMG AUDITORES SL |
| Board member | CHACON TORREBIARTE LUIS ADOLFO |
| Board member | DOUGHERTY NOVELLA EUGENE THOMAS |
| Board member | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Board member | MELVILLE MOLINA STEPHANIE ANN |
| Board member | TORREBIARTE NOVELLA JOSE MIGUEL |
| Chairperson | DOUGHERTY NOVELLE EUGENE THOMAS |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | VIERNA ARSUAGA ALVARO |
| Vice chairperson | MELVILLE MOLINA STEPHANIE ANN |
| Vice chairperson | TORREBIARTE NOVELLA JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2025 | Re-elections | Notice 197532 |
| 25 Jun 2024 | Appointments | Notice 286013 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 286012 |
| 20 Jun 2024 | Appointments | Notice 279371 |
| 30 Jun 2022 | Re-elections | Notice 307809 |
| 17 Mar 2022 | Appointments | Notice 119028 |
| 16 Mar 2022 | Capital increase | Notice 116057 |
| 16 Sep 2021 | Change of registered office | Notice 420458 |
| 17 Jun 2021 | Appointments | Notice 294613 |
| 14 Oct 2020 | Revocations, Appointments | Notice 347137 |
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-progreso-holdings-sl
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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