HEIDELBERGCEMENT MEDITERRANEAN BASIN HOLDINGS SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 42 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2013
- Latest act
- 1 Mar 2024
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BULTO MONTEVERDE ENRIQUE SANTIAGO |
| Joint and several attorney-in-fact | BERMUDEZ IGLESIAS LUIS FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | MAGRIÑA VADILLO JOSE MARIA |
| Board member | ORTIZ USED JESUS |
| Board member | RODRIGUEZ PELAEZ PABLO |
| Chairperson | ORTIZ USED JESUS |
| Secretary | RODRIGUEZ PELAEZ PABLO |
| Joint attorney-in-fact | ADIGUZEL ALI EMIR |
| Joint attorney-in-fact | ORTIZ USED JESUS |
| Joint attorney-in-fact | QUILEZ SOMOLINOS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | ADIGUZEL ALI EMIR |
| Attorney-in-fact (joint, and joint and several) | ORTIZ USED JESUS |
| Attorney-in-fact (joint, and joint and several) | QUILEZ SOMOLINOS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | ROLANDO LOPEZ ARCO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GALAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANZ RUIZ FRANCISCO JAVIER |
| Joint managing director | ORTIZ USED JESUS |
| Joint managing director | RODRIGUEZ PELAEZ PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Mar 2024 | Change of company name | Notice 108929 |
| 13 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 479780 |
| 10 Nov 2023 | Appointments | Notice 477404 |
| 22 Jan 2021 | Terminations of appointment/Resignations | Notice 31713 |
| 10 Sep 2019 | Terminations of appointment/Resignations | Notice 386504 |
| 6 Aug 2019 | Other items | Notice 344363 |
| 30 Aug 2018 | Change of registered office | Notice 357165 |
| 24 Jul 2018 | Appointments | Notice 306163 |
| 10 Jul 2018 | Revocations, Appointments | Notice 286445 |
| 27 Oct 2016 | Appointments | Notice 434678 |
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/heidelbergcement-mediterranean-basin-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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