HOLCIM ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Mar 2023
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMOROS GONZALEZ JUAN FRANCISCO |
| Attorney-in-fact | CARPIO FERNANDEZ DEL POZO MIGUEL GREGORIO |
| Attorney-in-fact | GOMEZ GARCIA MODESTO |
| Attorney-in-fact | GOMEZ MUÑOZ JOSE MARIA |
| Attorney-in-fact | LANNEGRAND MENENDEZ RAUL |
| Attorney-in-fact | MARCOS FERRERO ALBA |
| Attorney-in-fact | MARTINEZ GASCON JOSE MARIA |
| Attorney-in-fact | ORTS BOTET CARMEN |
| Attorney-in-fact | PEREDA TORO OSWALDO |
| Attorney-in-fact | SANCHEZ VILLAGARCIA JORGE |
| Attorney-in-fact | SEBASTIAN VELASCO ANGELES |
| Attorney-in-fact | TRUGEDA AGUDO ANA |
| Joint and several attorney-in-fact | AFFIGNE ALVAREZ CARLOS DANIEL |
| Joint and several attorney-in-fact | ANDRADA MULET FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ARELLANO RALERO JOSE |
| Joint and several attorney-in-fact | ARNAU GOMEZ JOSE MANUEL |
| Joint and several attorney-in-fact | ARRIGOTE SANCHEZ AMANDA |
| Joint and several attorney-in-fact | AVELLANEDA GOMEZ CONSUELO |
| Joint and several attorney-in-fact | BARBA PEÑA MARIA AURORA |
| Joint and several attorney-in-fact | BARRERO HIGUERAS MANUEL |
| Joint and several attorney-in-fact | CEJUDO NOGUERA AURELIO |
| Joint and several attorney-in-fact | COLETO PEÑA JOSE LUIS |
| Joint and several attorney-in-fact | DAVILA SANTIAGO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DE LA PEÑA FERRERO LUIS |
| Joint and several attorney-in-fact | DE PABLO RAVENTOS ERIC |
| Joint and several attorney-in-fact | DE PABLOS PALACIO RICARDO |
| Joint and several attorney-in-fact | DIAZ FERNANDEZ JUAN MANUEL |
| Joint and several attorney-in-fact | DOPICO CAAVEIRO SARA |
| Joint and several attorney-in-fact | ESPADA ORDOÑEZ MIREIA |
| Joint and several attorney-in-fact | ESTEBAN CERDAN ESTER |
| Joint and several attorney-in-fact | FERNANDEZ CARAZO ENRIQUE CAYETANO |
| Joint and several attorney-in-fact | FERNANDEZ HIDALGO MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGUEZ CARLOS JORGE |
| Joint and several attorney-in-fact | GAMEZ POZO JUAN JOSE |
| Joint and several attorney-in-fact | GARCIA HOYOS MARIANO |
| Joint and several attorney-in-fact | GARCIA LOPEZ PABLO |
| Joint and several attorney-in-fact | GARCIA RENAU JULIAN ESTEBAN |
| Joint and several attorney-in-fact | and 51 more |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Board member | DE PABLOS PALACIO RICARDO |
| Board member | DUCA ALEXANDRE JEAN CHARLES |
| Board member | GONZALEZ ROJO FRANCISCO JAVIER |
| Chairperson | DE PABLOS PALACIO RICARDO |
| Joint attorney-in-fact | ANDRADA MULET FRANCISCO JAVIER |
| Joint attorney-in-fact | ARELLANO RALERO JOSE |
| Joint attorney-in-fact | ARNAU GOMEZ JOSE MANUEL |
| Joint attorney-in-fact | BARBA PEÑA MARIA AURORA |
| Joint attorney-in-fact | BARRERO HIGUERAS MANUEL |
| Joint attorney-in-fact | COLETO PEÑA JOSE LUIS |
| Joint attorney-in-fact | DAVILA SANTIAGO MARIA DEL CARMEN |
| Joint attorney-in-fact | DE LA PEÑA FERRERO LUIS |
| Joint attorney-in-fact | DE PABLOS PALACIO RICARDO |
| Joint attorney-in-fact | ESTEBAN CERDAN ESTER |
| Joint attorney-in-fact | FERNANDEZ CARAZO ENRIQUE CAYETANO |
| Joint attorney-in-fact | FERNANDEZ HIDALGO MANUEL |
| Joint attorney-in-fact | FERNANDEZ RODRIGUEZ CARLOS JORGE |
| Joint attorney-in-fact | GARCIA HOYOS MARIANO |
| Joint attorney-in-fact | GARCIA LOPEZ PABLO |
| Joint attorney-in-fact | GARCIA TABOADA IGNACIO |
| Joint attorney-in-fact | GIL LOPEZ IGNACIO |
| Joint attorney-in-fact | GOMEZ GARCIA MODESTO |
| Joint attorney-in-fact | GOMEZ MUÑOZ JOSE MARIA |
| Joint attorney-in-fact | GOMEZ PANBLANCO JOSE JAVIER |
| Joint attorney-in-fact | GONZALEZ ROJO FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ ESTEBAN MIGUEL |
| Joint attorney-in-fact | JARIA MANZANO JOSEP MARIA |
| Joint attorney-in-fact | JIMENEZ ARRIBAS ANGEL |
| Joint attorney-in-fact | LANNEGRAND MENENDEZ RAUL |
| Joint attorney-in-fact | and 22 more |
| Attorney-in-fact (joint, and joint and several) | ANDRADA MULET JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHINEA MARTINEZ LUCIA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | COLETO PEÑA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE PABLOS PALACIO RICARDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ASENSIO ORIOL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ VARGAS MARIOLA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GASCON JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | OCAÑA MONTERO JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 336886 |
| 27 Apr 2026 | Other items | Notice 202605 |
| 25 Mar 2026 | Appointments | Notice 150992 |
| 24 Feb 2026 | Revocations, Appointments | Notice 95162 |
| 27 Jan 2026 | Re-elections | Notice 42311 |
| 27 Jan 2026 | Merger by absorption | Notice 42310 |
| 19 Dec 2025 | Revocations | Notice 566965 |
| 2 Dec 2025 | Appointments | Notice 534018 |
| 22 Aug 2025 | Appointments | Notice 380203 |
| 11 Jul 2025 | Revocations, Appointments, Other items | Notice 314599 |
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/holcim-espana-sociedad-anonima
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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