Barcemex
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
Director (not named in the articles)
appointed by deed of 28-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-04-2021
Mandates through the years
2 names, the dashed line is todayCHILLARON BARAHONA Antonio
Director (not named in the articles)
Director (not named in the articles)
MONTERO GONZALEZ Giselle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHILLARON BARAHONA Antonio
- Director (not named in the articles), appointed by deed of 28-04-2021, still in office
- MONTERO GONZALEZ Giselle
- Director (not named in the articles), appointed by deed of 28-04-2021, still in office
Control
This company
Barcemex
Equity €106,723
Profit €34,987 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €356 in 2025
- Source
- deed of 28-04-2021
Articles of association
deed of 28-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs proportionnellement si plusieurs, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-04-2021 ↗
- MONTERO GONZALEZ Giselle 150 shares (50%) · €1,500
- CHILLARON BARAHONA Antonio 150 shares (50%) · €1,500