Detail by Officer/Registered Agent Name

Foreign Profit Corporation

OBRASCON HUARTE LAIN S.A. INC.

Filing Information
F10000002835 NONE 06/21/2010 OC INACTIVE REVOKED FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid, Madrid 28046 ES
Changed: 01/10/2017
Mailing Address
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid, Madrid 28046 ES
Changed: 01/10/2017
Registered Agent Name & Address COGENCY GLOBAL INC.
115 N CALHOUN ST STE 4
TALLAHASSEE, FL 32301
Name Changed: 04/22/2016

Address Changed: 04/22/2016
Officer/Director Detail Name & Address

Title Second Vice President and CEO

Fernandez Gallar, Jose Antonio
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Shareholding Director and First Vice-President

Villar-Mir de Fuentes, Silvia
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Shareholding Director and Chairman

Villar-Mir de Fuentes, Juan
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Independent Board Member

de Andres Conde, Carmen
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title SHAREHOLDING DIRECTOR

GONI DEL CACHO, JAVIER
PASEO DE LA CASTELLANA, 259-D
TORRE ESPACIO
MADRID 28046 ES
Title INDEPENDENT BOARD MEMBER

CANEDO-ARGUELLES TORREJON, CESAR
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title EXTERNAL ONE

SANTAMERA SANCHEZ, JUAN ANTONIO
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title INDEPENDENT BOARD MEMBER AND COORDINATING DIRECTOR

NIETO BUESO, Juan JOSE
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Shareholding director

Garrido Ruano, Manuel
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title INDEPENDENT BOARD MEMBER

CALDERON CUADRADO, REYES
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title NON-DIRECTOR DEPUTY SECRETARY AND CHIEF LEGAL OFFICER

DEL CUVILLO PEMAN, JOSE MARIA
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title NON-DIRECTOR DEPUTY VICE SECRETARY

FERNANDEZ MARTINEZ, MARIA
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title CFO

SAGARDOY LLONIS, JOSE MARIA
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Chief Organization and Corporate Resources Officer

Targhetta Reina, Gonzalo
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Title Chief Human Resources and General Services Officer

Cano Torollo, Ignacio
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Annual Reports
Report YearFiled Date
2017 01/10/2017
2018 04/30/2018
2019 04/30/2019

Document Images
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
04/22/2016 -- Reg. Agent Change View image in PDF format
03/23/2016 -- ANNUAL REPORT View image in PDF format
03/30/2015 -- ANNUAL REPORT View image in PDF format
07/17/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
06/21/2010 -- Foreign Profit View image in PDF format