HOLCIM INVESTMENTS (SPAIN) SL.
Active
Registry details
- Registered office
- AVDA MANOTERAS 20 - EDIFICIO "B". 1ª-PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €173,834,334
- First publication
- 24 Feb 2009
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MADRID REYES ELISA |
| Attorney-in-fact | MARTINEZ REYES GLORIA DE LA CABEZA |
| Attorney-in-fact | SALAZAR SELVI CRISTINA PATRICIA |
| Attorney-in-fact | VAN VOORST ROBIN |
| Attorney-in-fact | VERDU LAZARO JUAN |
| Joint and several attorney-in-fact | ANCHUSTEGUI QUINTELA MARIA LUISA |
| Joint and several attorney-in-fact | VERDU LAZARO JUAN |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | DE PABLOS PALACIO RICARDO |
| Board member | GONZALEZ ROJO FRANCISCO JAVIER |
| Board member | JAQUES LAURENT ERIC LOUIS |
| Board member | ROHNNER FANKHAUSER FERNANDO |
| Chairperson | DE PABLOS PALACIO RICARDO |
| Joint attorney-in-fact | ANCHUSTEGUI QUINTELA MARIA |
| Joint attorney-in-fact | DENNEMAN BUSABA |
| Joint attorney-in-fact | GONZALEZ ROJO FRANCISCO JAVIER |
| Joint attorney-in-fact | UNTERNAHRER MARKUS |
| Joint attorney-in-fact | VAN ESTRIK GEA |
| Joint attorney-in-fact | VLATCHKOVA MARTA IVANOVA |
| Attorney-in-fact (joint, and joint and several) | ANCHUSTEGUI QUINTELA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | JAQUES LAURENT ERIC LOUIS |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | VERDU LAZARO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Re-elections | Notice 42840 |
| 9 Apr 2025 | Terminations of appointment/Resignations | Notice 167168 |
| 7 Jan 2025 | Appointments | Notice 5370 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 508363 |
| 7 Dec 2022 | Revocations, Appointments | Notice 535525 |
| 13 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 449586 |
| 10 Jun 2022 | Appointments | Notice 271803 |
| 26 Jan 2022 | Appointments | Notice 35569 |
| 14 Apr 2021 | Re-elections | Notice 168957 |
| 26 Feb 2020 | Other items | Notice 89280 |
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-investments-spain-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).