Obrascon Huarte Lain S.A. Inc. is an inactive Floridian business entity incorporated 21st June 2010. National Corporate Research, Ltd., Inc. was a previous agent of this company. The last filing (Revoked For Annual Report) for this company was 25th September 2020. Jose Antonio Fernandez Gallar, Silvia Villar-Mir De Fuentes, Juan Villar-Mir De Fuentes and 12 others were officers of this company.

Company Data

Company NameObrascon Huarte Lain S.A. Inc.
Company AgentCogency Global Inc.
Company StatusInactive
Date Filed21 June 2010 (15 years, 4 months ago)
Entity NumberF10000002835
Entity TypeForeign Profit Corporation
StateOC

Last Event

DescriptionRevoked For Annual Report
Date Filed25 September 2020 (5 years, 1 month ago)

Officers

Second Vice President And CeoFernandez Gallar, Jose Antonio
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Shareholding Director And First Vice-PresidentVillar-Mir De Fuentes, Silvia
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Shareholding Director And ChairmanVillar-Mir De Fuentes, Juan
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Independent Board MemberDe Andres Conde, Carmen
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Shareholding DirectorGoni Del Cacho, Javier
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Independent Board MemberCanedo-Arguelles Torrejon, Cesar
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
External OneSantamera Sanchez, Juan Antonio
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Independent Board Member And Coordinating DirectorNieto Bueso, Juan Jose
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Shareholding DirectorGarrido Ruano, Manuel
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Independent Board MemberCalderon Cuadrado, Reyes
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Non-Director Deputy Secretary And Chief Legal OfficerDel Cuvillo Peman, Jose Maria
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Non-Director Deputy Vice SecretaryFernandez Martinez, Maria
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
CFOSagardoy Llonis, Jose Maria
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Chief Organization And Corporate Resources OfficerTarghetta Reina, Gonzalo
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es
Chief Human Resources And General Services OfficerCano Torollo, Ignacio
Paseo DE LA Castellana, 259-D
Torre Espacio
Madrid 28046 Es

Principal Address

AddressPaseo DE LA Castellana, 259-D
Torre Espacio
Madrid, Madrid 28046 Es

Agent Address

Address115 N Calhoun St Ste 4
Tallahassee, FL 32301

Filing History

30 April 2019Annual Report
30 April 2018Annual Report
10 January 2017Annual Report
22 April 2016Reg. Agent Change
23 March 2016Annual Report
30 March 2015Annual Report
17 July 2014Annual Report
30 April 2013Annual Report
26 April 2012Annual Report
27 April 2011Annual Report
21 June 2010Foreign Profit