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Dato Capital Spain

CEMEX LATAM HOLDINGS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86449162
Universal Entity Code5321-3996-6082-0917
Record last updated Wednesday, September 11, 2024 9:53:48 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

CEMEX LATAM HOLDINGS SA (Spain)Page visits ©2025 https://en.datocapital.com2012-52012-72012-82012-92012-102012-112013-22013-42013-52013-62013-72013-82013-92014-22014-82014-92014-102016-22016-52016-72016-112017-42017-102018-22018-42019-42019-72019-102020-12020-42020-72020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-72022-92022-112023-12024-22024-62024-82024-102025-1012345678910

Searches

CEMEX LATAM HOLDINGS SA (Spain)Searches ©2025 https://en.datocapital.com2015-72020-62020-72020-82020-112021-62021-102021-110123456

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 14, 2024 Jun 7, 2024 Five appointments: 5 men Five appointments: 5 men
Registry May 20, 2024 May 8, 2024 Resignation of 15 people: one Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative and one Joint And Several Representative (a man)
Registry May 17, 2024 Dec 29, 2022 Errata Errata
Registry Dec 5, 2023 Nov 28, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 6, 2023 Statutory changes Statutory changes
Registry Oct 13, 2023 Oct 5, 2023 Statutory changes 4373... Statutory changes 4373...
Registry Oct 13, 2023 Oct 5, 2023 Resignation of 6 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Independent Director, one Chairman Of Nomination And Remuneration, one President and one Ceo (a man) Resignation of 6 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Independent Director, one Chairman Of Nomination And Remuneration, one President and one Ceo (a man)
Registry Oct 13, 2023 Oct 5, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 13, 2023 Oct 5, 2023 Other items Other items
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Reelection Reelection
Registry Jul 14, 2023 Jul 13, 2023 Statutory changes Statutory changes
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 29, 2023 May 26, 2023
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2023 Jan 11, 2023 Other items Other items
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 17, 2023 Jan 10, 2023 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Jan 5, 2023 Dec 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 14, 2022 Dec 5, 2022 Reelection Reelection
Registry Dec 13, 2022 Oct 22, 2012 Errata Errata
Registry Oct 7, 2022 Sep 30, 2022
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2022 Aug 8, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 16, 2022 Aug 8, 2022 Resignation of a woman Resignation of a woman
Registry Aug 16, 2022 Aug 8, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2022 Aug 8, 2022 Statutory changes Statutory changes
Registry Aug 16, 2022 Aug 8, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a man as President Appointment of a man as President
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a person Appointment of a person
Registry Aug 16, 2022 Aug 8, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a woman Appointment of a woman
Registry Aug 16, 2022 Aug 8, 2022 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Aug 16, 2022 Aug 8, 2022 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry May 27, 2022 May 25, 2022
Registry Feb 21, 2022 Feb 14, 2022 Reelection Reelection
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Independent Director Resignation of one Independent Director
Registry Sep 1, 2021 Aug 25, 2021 Reelection Reelection
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Chairman Of Nomination And Remuneration Resignation of one Chairman Of Nomination And Remuneration
Registry Sep 1, 2021 Aug 25, 2021 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry Sep 1, 2021 Aug 25, 2021 Reelection Reelection
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 31, 2021 May 24, 2021 Appointment of a person Appointment of a person
Registry May 28, 2021 May 22, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 28, 2021 May 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2021 May 22, 2021 Other items Other items
Registry May 26, 2021 Apr 28, 2021
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration
Registry Oct 21, 2020 Oct 14, 2020 Three appointments: a person and 2 men,: a person and 2 men Three appointments: a person and 2 men,: a person and 2 men
Registry Oct 21, 2020 Oct 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a person as Committee Member Of Nomination And Remuneration Appointment of a person as Committee Member Of Nomination And Remuneration
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 23, 2020
Registry Jan 16, 2020 Dec 26, 2019 Errata Errata
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration

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