CEMEX LATAM HOLDINGS SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €578,278,342
- First publication
- 21 May 2012
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 126
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLASCO VERDE FELIX |
| Attorney-in-fact | GARCIA VALDEZ VICTOR RAMON |
| Attorney-in-fact | GARCIA VERA PEDRO |
| Attorney-in-fact | GOMEZ DE CASTRO OLGA |
| Attorney-in-fact | PARRA PARRA NANCY |
| Attorney-in-fact | RUIZ CASTRESANA MARIA PILAR |
| Attorney-in-fact | SANCHEZ UGARTE ANTONIO IVAN |
| Joint and several attorney-in-fact | ARRECHEA LOPEZ DE CEBALLOS JAIME JEREMIAS |
| Joint and several attorney-in-fact | BARQUET BECERRA EDUARDO BERNARDO |
| Joint and several attorney-in-fact | DIGON OLIVER JAIME FRANCISCO |
| Joint and several attorney-in-fact | GARCIA VALDEZ VICTOR RAMON |
| Joint and several attorney-in-fact | GARCIA VERA PEDRO |
| Joint and several attorney-in-fact | GOMEZ DE CASTRO OLGA |
| Joint and several attorney-in-fact | MARTINEZ GARCIA FABIOLA MARGARITA |
| Joint and several attorney-in-fact | MENDEZ MOLINA ANGEL |
| Joint and several attorney-in-fact | MONTES CABAÑAS PAOLA |
| Joint and several attorney-in-fact | ORTEGA GARCIA DE VILLEGAS MERCEDES |
| Joint and several attorney-in-fact | RUIZ UGARTE JUAN CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | BLASCO VERDE FELIX |
| Board member | GARCIA RUIZ DE MORALES FRANCISCO JAVIER |
| Board member | MENDEZ MOLINA ANGEL |
| Board member | RODRIGUEZ SOTO JOSE DAVID |
| Chairperson | CATALA ESPINOSA MARCELO ANTONIO |
| Joint attorney-in-fact | CAVAZOS GARZA JESUS-GUMARO |
| Joint attorney-in-fact | GONZALEZ GOVELA MARIA-FERNANDA |
| Joint attorney-in-fact | PEÑA CORONADO MARTHA LAURA |
| Joint attorney-in-fact | PUON CHOYPOOL IRENE DE JESUS |
| Attorney-in-fact (joint, and joint and several) | BLASCO VERDE FELIX |
| Keeper of the share register | DEPOSITO CENTRALIZADO DE VALORES DE COLOMBIA DECEV |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | MUGUIRO DOMINGUEZ JAIME |
| Secretary (not a board member) | GOMEZ DE CASTRO OLGA |
| Vice secretary (not a board member) | BASELGA LORING MONICA |
| Proprietary director | CATALA ESPINOSA MARCELO ANTONIO |
| Proprietary director | SANCHEZ UGARTE ANTONIO IVAN |
| Representative | CHAVARRIA CARLOS JACKS |
| Representative | GONZALEZ RODRIGUEZ JOSUE RAFAEL |
| Representative | GONZALEZ TELLEZ CAMILO |
| Vice chairperson | SANCHEZ UGARTE ANTONIO IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 346438 |
| 11 May 2026 | Amendments to the articles of association, Change of registered office | Notice 223957 |
| 16 Apr 2026 | Revocations | Notice 184721 |
| 10 Apr 2026 | Appointments | Notice 176053 |
| 25 Feb 2026 | Re-elections | Notice 98482 |
| 30 Jan 2026 | Revocations | Notice 50770 |
| 30 Jan 2026 | Appointments | Notice 50769 |
| 29 Jan 2026 | Appointments | Notice 48472 |
| 29 Jan 2026 | Appointments | Notice 48471 |
| 9 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 544432 |
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/cemex-latam-holdings-sa
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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