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
Changed: 01/10/2017
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid, Madrid 28046 ES
Torre Espacio
Madrid, Madrid 28046 ES
Changed: 01/10/2017
Mailing Address
Changed: 01/10/2017
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid, Madrid 28046 ES
Torre Espacio
Madrid, Madrid 28046 ES
Changed: 01/10/2017
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 04/22/2016
Address Changed: 04/22/2016
115 N CALHOUN ST STE 4
TALLAHASSEE, FL 32301
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
Title Shareholding Director and First Vice-President
Villar-Mir de Fuentes, Silvia
Title Shareholding Director and Chairman
Villar-Mir de Fuentes, Juan
Title Independent Board Member
de Andres Conde, Carmen
Title SHAREHOLDING DIRECTOR
GONI DEL CACHO, JAVIER
Title INDEPENDENT BOARD MEMBER
CANEDO-ARGUELLES TORREJON, CESAR
Title EXTERNAL ONE
SANTAMERA SANCHEZ, JUAN ANTONIO
Title INDEPENDENT BOARD MEMBER AND COORDINATING DIRECTOR
NIETO BUESO, Juan JOSE
Title Shareholding director
Garrido Ruano, Manuel
Title INDEPENDENT BOARD MEMBER
CALDERON CUADRADO, REYES
Title NON-DIRECTOR DEPUTY SECRETARY AND CHIEF LEGAL OFFICER
DEL CUVILLO PEMAN, JOSE MARIA
Title NON-DIRECTOR DEPUTY VICE SECRETARY
FERNANDEZ MARTINEZ, MARIA
Title CFO
SAGARDOY LLONIS, JOSE MARIA
Title Chief Organization and Corporate Resources Officer
Targhetta Reina, Gonzalo
Title Chief Human Resources and General Services Officer
Cano Torollo, Ignacio
Title Second Vice President and CEO
Fernandez Gallar, Jose Antonio
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
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
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
Torre Espacio
Madrid 28046 ES
Title Independent Board Member
de Andres Conde, Carmen
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Torre Espacio
Madrid 28046 ES
Title SHAREHOLDING DIRECTOR
GONI DEL CACHO, JAVIER
PASEO DE LA CASTELLANA, 259-D
TORRE ESPACIO
MADRID 28046 ES
TORRE ESPACIO
MADRID 28046 ES
Title INDEPENDENT BOARD MEMBER
CANEDO-ARGUELLES TORREJON, CESAR
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Torre Espacio
Madrid 28046 ES
Title EXTERNAL ONE
SANTAMERA SANCHEZ, JUAN ANTONIO
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
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
Torre Espacio
Madrid 28046 ES
Title Shareholding director
Garrido Ruano, Manuel
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
Torre Espacio
Madrid 28046 ES
Title INDEPENDENT BOARD MEMBER
CALDERON CUADRADO, REYES
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
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
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
Torre Espacio
Madrid 28046 ES
Title CFO
SAGARDOY LLONIS, JOSE MARIA
PASEO DE LA CASTELLANA, 259-D
Torre Espacio
Madrid 28046 ES
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
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
Torre Espacio
Madrid 28046 ES
Annual Reports
Report Year | Filed Date |
2017 | 01/10/2017 |
2018 | 04/30/2018 |
2019 | 04/30/2019 |
Document Images