BYK ADDITIVES SPAIN SL

Hoja M200311· NIF B81852923

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Directors :
Lavin Martinez Angel, Garcia Lopez Luis Manuel, Doyle Jane
Former name :
ROCKWOOD INDUSTRIES SPAIN SL

Legal information

Legal information for BYK ADDITIVES SPAIN SL

NIF
Hoja registral
IRUS1000259794910
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 31213 · Folio 156 · Hoja M200311
Former names
ROCKWOOD INDUSTRIES SPAIN SL2012-08-06 → 2013-10-28
StatusVigente

Activity

BYK ADDITIVES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 22 filings for this company, from 6 August 2012 to 6 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
BYK ADDITIVES SPAIN SLGarcia Lopez Luis ManuelGarcia Lopez Luis Ma…Lavin Martinez AngelLavin Martinez AngelDoyle JaneDoyle JaneCOOPERACION CULTURAL SACOOPERACION CULTURAL…AUDIOVISUAL FIANZAS SGRAUDIOVISUAL FIANZAS …MILENTON INVERSIONES SLMILENTON INVERSIONES…COMEPU COMERCIALIZADORA SLCOMEPU COMERCIALIZAD…BOULE ADVERTISING SLBOULE ADVERTISING SLECOPETROL GLOBAL ENERGY SLECOPETROL GLOBAL ENE…WILLE FINANCE SPAIN SLWILLE FINANCE SPAIN …AXPO BIOMETANO ES1 SLAXPO BIOMETANO ES1 SLSHERRYDATA SLSHERRYDATA SLKCI MEDICA ESPAÑA SAKCI MEDICA ESPAÑA SASTRATEGIAS DE MEDIOS CASTILLA Y LEON SLSTRATEGIAS DE MEDIOS…L B PUBLICIDAD SL EN LIQUIDACIONL B PUBLICIDAD SL EN…GRUPO NAEVA SOLUCIONES SOCIEDAD LIMITADAGRUPO NAEVA SOLUCION…

Registered actos

  1. RevocacionesPublished 06/03/2025· Registered 27/02/2025· I/A 29
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 29
  3. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 28
  4. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 28
  5. ReeleccionesPublished 24/05/2023· Registered 17/05/2023· I/A 27
  6. ReeleccionesPublished 04/07/2022· Registered 27/06/2022· I/A 26
  7. RevocacionesPublished 01/06/2020· Registered 25/05/2020· I/A 25
  8. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 25
  9. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 24
  10. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 23
  11. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 23
  12. ReeleccionesPublished 27/02/2018· Registered 19/02/2018· I/A 23
  13. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 22
  14. RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 22
  15. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 22
  16. RevocacionesPublished 06/03/2014· Registered 25/02/2014· I/A 21
  17. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 20
  18. Cambio de denominación socialPublished 28/10/2013· Registered 18/10/2013· I/A 19
  19. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 18
  20. ReeleccionesPublished 19/12/2012· Registered 11/12/2012· I/A 16
  21. ReeleccionesPublished 06/08/2012· Registered 24/07/2012· I/A 15

Changes

  1. 29/01/2014Cambio de denominación social

    ROCKWOOD INDUSTRIES SPAIN SL→BYK ADDITIVES SPAIN SL

Timeline (BORME)

  1. 06/03/2025#8526807
    RevocacionesNombramientos
    BYK ADDITIVES SPAIN SL. Revocaciones. Apo.Sol.: BURNE ROBIN STUART;HEDGES JOHN DAVID;BLAIR LAURA ANN. Apo.Manc.: BURNE ROBIN STUART;HEDGES JOHN DAVID;BLAIR LAURA ANN;ENRIQUE GALVEZ JOSE FRANCISCO. Nombramientos. Apo.Man.Soli: DOYLE JANE;HEDGES JOHN D…
  2. 05/03/2025#8523946
    Ceses/DimisionesNombramientos
    BYK ADDITIVES SPAIN SL. Ceses/Dimisiones. Consejero: BYRNE ROBIN STUART. Presidente: BYRNE ROBIN STUART. Nombramientos. Consejero: DOYLE JANE. Presidente: DOYLE JANE. Datos registrales. S 8 , H M 200311, I/A 28 (26.02.25).
  3. 24/05/2023#7545427
    Reelecciones
    BYK ADDITIVES SPAIN SL. Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL. Secretario: GARCIA LOPEZ LUIS MANUEL. Consejero: LAVIN MARTINEZ ANGEL. Datos registrales. T 31213 , F 156, S 8, H M 200311, I/A 27 (17.05.23).
  4. 04/07/2022#7055712
    Reelecciones
    BYK ADDITIVES SPAIN SL. Reelecciones. Consejero: BYRNE ROBIN STUART. Presidente: BYRNE ROBIN STUART. Datos registrales. T 31213 , F 156, S 8, H M 200311, I/A 26 (27.06.22).
  5. 01/06/2020#5893432
    RevocacionesNombramientos
    BYK ADDITIVES SPAIN SL. Revocaciones. Apoderado: HEDGES JOHN DAVID;VON HEBEL ALBERT;ENRIQUE GALVEZ JOSE FRANCISCO. Nombramientos. Apo.Sol.: BURNE ROBIN STUART;HEDGES JOHN DAVID;BLAIR LAURA ANN. Apo.Manc.: BURNE ROBIN STUART;HEDGES JOHN DAVID;BLAIR LA…
  6. 27/02/2019#5282020
    Nombramientos
    BYK ADDITIVES SPAIN SL. Nombramientos. Apoderado: ENRIQUE GALVEZ JOSE FRANCISCO;HEDGES JOHN DAVID. Datos registrales. T 31213 , F 154, S 8, H M 200311, I/A 24 (20.02.19).
  7. 27/02/2018#4767180
    Ceses/DimisionesNombramientosReelecciones
    BYK ADDITIVES SPAIN SL. Ceses/Dimisiones. Consejero: BARRIOLA URRUTICOECHEA LEON. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Secretario: BARRIOLA URRUTICOECHEA LEON. Nombramientos. Secretario: GARCIA LOPEZ LUIS MANUEL. Consejero: LAVIN MARTINEZ ANGEL. Re…
  8. 08/03/2017#4280776
    Ceses/DimisionesRevocacionesNombramientos
    BYK ADDITIVES SPAIN SL. Ceses/Dimisiones. Presidente: WRIGHT FRANK. Consejero: WRIGHT FRANK. Revocaciones. Apoderado: WRIGHT FRANK;WRIGHT FRANK. Nombramientos. Consejero: BYRNE ROBIN STUART. Presidente: BYRNE ROBIN STUART. Datos registrales. T 31213 …
  9. 06/03/2014#2704639
    Revocaciones
    BYK ADDITIVES SPAIN SL. Revocaciones. Apoderado: RIORDAN THOMAS J. Datos registrales. T 31213 , F 153, S 8, H M 200311, I/A 21 (25.02.14).
  10. 29/01/2014#2641845
    Nombramientos
    BYK ADDITIVES SPAIN SL. Nombramientos. Apoderado: WRIGHT FRANK;HEDGES JOHN DAVID;VON HEBEL ALBERT;ENRIQUE GALVEZ JOSE FRANCISCO. Datos registrales. T 31213 , F 152, S 8, H M 200311, I/A 20 (21.01.14).
  11. 28/10/2013#2511175

    Company name: ROCKWOOD INDUSTRIES SPAIN SL

    Cambio de denominación social
    ROCKWOOD INDUSTRIES SPAIN SL. Cambio de denominación social. BYK ADDITIVES SPAIN SL. Datos registrales. T 31213 , F 152, S 8, H M 200311, I/A 19 (18.10.13).
  12. 17/10/2013#2496603

    Company name: ROCKWOOD INDUSTRIES SPAIN SL

    Ceses/Dimisiones
    ROCKWOOD INDUSTRIES SPAIN SL. Ceses/Dimisiones. Consejero: RIORDAN THOMAS J. Datos registrales. T 12548 , F 120, S 8, H M 200311, I/A 18 ( 9.10.13).
  13. 17/10/2013#2496602

    Company name: ROCKWOOD INDUSTRIES SPAIN SL

    ROCKWOOD INDUSTRIES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BYK-CHEMIE GMBH. Datos registrales. T 12548 , F 120, S 8, H M 200311, I/A 17 ( 9.10.13).
  14. 19/12/2012#2043688

    Company name: ROCKWOOD INDUSTRIES SPAIN SL

    Reelecciones
    ROCKWOOD INDUSTRIES SPAIN SL. Reelecciones. Consejero: BARRIOLA URRUTICOECHEA LEON;GARCIA LOPEZ LUIS MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Secretario: BARRIOLA URRUTICOECHEA LEON. Datos registrales. T 12548 , F 120, S 8, H M 200311, I/A 16 (…
  15. 06/08/2012#1847368

    Company name: ROCKWOOD INDUSTRIES SPAIN SL

    Reelecciones
    ROCKWOOD INDUSTRIES SPAIN SL. Reelecciones. Consejero: WRIGHT FRANK;RIORDAN THOMAS J. Datos registrales. T 12548 , F 119, S 8, H M 200311, I/A 15 (24.07.12).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA, 29, PRINCIPAL DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.

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