CORPORACION CEMENTERA LATINOAMERICANA SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €438,255,627
- First publication
- 24 Jul 2012
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CEMEX LATAM HOLDINGS SA |
| Attorney-in-fact | ARRECHEA LOPEZ DE CEBALLOS JAIME JEREMIAS |
| Attorney-in-fact | CAVAZOS GARZA JESUS GUMARO |
| Attorney-in-fact | DIGON OLIVER JAIME FRANCISCO |
| Attorney-in-fact | GARCIA VALDEZ VICTOR RAMON |
| Attorney-in-fact | MARTINEZ SANS GUILLERMO FRANCISCO |
| Attorney-in-fact | MENDEZ MOLINA ANGEL |
| Attorney-in-fact | MONTES CABAÑAS PAOLA |
| Attorney-in-fact | PARRA PARRA NANCY |
| Attorney-in-fact | PEÑA CORONADO MARTHA LAURA |
| Attorney-in-fact | PUON CHOYPOOL IRENE DE JESUS |
| Attorney-in-fact | RODRIGUEZ VILLARREAL HECTOR |
| Attorney-in-fact | RUIZ CASTRESANA MARIA PILAR |
| Attorney-in-fact | RUIZ UGARTE JUAN CARLOS |
| Attorney-in-fact | SANCHEZ UGARTE ANTONIO IVAN |
| 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 | MONTES CABAÑAS PAOLA |
| Joint and several attorney-in-fact | ORTEGA GARCIA DE VILLEGAS MERCEDES |
| Auditor | KPMG AUDITORES SL |
| 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 |
| Representative | SANCHEZ UGARTE ANTONIO IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Amendments to the articles of association, Change of registered office | Notice 173638 |
| 8 Apr 2026 | Revocations | Notice 171017 |
| 8 Apr 2026 | Appointments | Notice 171016 |
| 8 Apr 2026 | Appointments | Notice 171015 |
| 8 Apr 2026 | Appointments | Notice 171014 |
| 24 Feb 2026 | Re-elections | Notice 95522 |
| 21 Feb 2025 | Appointments | Notice 88441 |
| 6 Nov 2024 | Re-elections | Notice 473484 |
| 29 Dec 2023 | Re-elections | Notice 555575 |
| 29 May 2023 | Appointments | Notice 243121 |
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/corporacion-cementera-latinoamericana-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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