CEMEX VENTURES ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,003,000
- First publication
- 30 Dec 2016
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ SIERRAS ANA PILAR |
| Attorney-in-fact | ARRECHEA LOPEZ DE CEBALLOS JAIME JEREMIAS |
| Attorney-in-fact | BASELGA LORING MONICA |
| Attorney-in-fact | MONTES CABAÑAS PAOLA |
| Attorney-in-fact | NAREA VELEZ MARIA TERESA |
| Attorney-in-fact | ORTEGA GARCIA DE VILLEGAS MERCEDES |
| Attorney-in-fact | RUIZ CASTRESANA MARIA PILAR |
| Joint and several attorney-in-fact | BRUNET ZARDAIN JOSE ANTONIO |
| Joint and several attorney-in-fact | CARRATO GOMEZ ALFREDO JUAN |
| Joint and several attorney-in-fact | MOLTO LLOVET HECTOR |
| Joint and several attorney-in-fact | PEREZ PIRE MARTA |
| Joint and several attorney-in-fact | SANCHEZ BUSTAMANTE JORGE |
| Joint and several attorney-in-fact | SANCHEZ SABORIDO BEATRIZ |
| Joint and several attorney-in-fact | SERENA GARRALDA JORGE MARIA |
| Joint and several attorney-in-fact | VARGAS PEÑA JOYCE LIZZETTE |
| Joint and several attorney-in-fact | VAZQUEZ CIRCUJANO ALBERTO |
| Board member | BRUNET ZARDAIN JOSE ANTONIO |
| Board member | NAYA BARBA RICARDO |
| Board member | ORTIZ DE LA FUENTE JESUS |
| Chairperson | NAYA BARBA RICARDO |
| Attorney-in-fact (joint, and joint and several) | CONDE FEIJOO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GARCIA RUIZ DE MORALES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MENDEZ MOLINA ANGEL |
| Attorney-in-fact (joint, and joint and several) | ORTEGA MOLINA ANGEL |
| Attorney-in-fact (joint, and joint and several) | ROBLES CAÑAVERAS JOSE |
| Attorney-in-fact (joint, and joint and several) | RUIZ UGARTE JUAN CARLOS |
| Secretary (not a board member) | NUÑEZ IÑIGO DE ASIS |
| Vice secretary (not a board member) | GOMEZ DE CASTRO OLGA |
| Vice chairperson | BRUNET ZARDAIN JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 377558 |
| 17 Apr 2026 | Change of registered office | Notice 187368 |
| 18 Feb 2026 | Appointments | Notice 84539 |
| 18 Feb 2026 | Appointments | Notice 84538 |
| 18 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 84537 |
| 11 Dec 2025 | Revocations | Notice 550408 |
| 7 Oct 2025 | Revocations | Notice 436642 |
| 7 Oct 2025 | Appointments | Notice 436641 |
| 20 Nov 2024 | Appointments | Notice 497888 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 497887 |
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-ventures-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).