Bas Heras Diego
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- RHENUS LOGISTICS SA, 2MA INVESCLIN SL, DACHSER SPAIN SA
Summary
Bas Heras Diego appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 October 2018, at DACHSER SPAIN SA; the most recent began on 7 November 2022. The offices held are Apoderado Solidario/Mancomunado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Valencia and Gipuzkoa. The boards of these companies also include Tobias Martin Bartz, Ramoneda Biosca Elizabeth, Gilles Delarue and 7 others.
Offices held
Commercial registries
Barcelona · Valencia · Gipuzkoa
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario/Mancomunado · from 07/11/2022 to 19/01/2026
Active · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €3,805,500 · 290 BORME filings
A08211989 · Barcelona
Former Administrador Único · from 06/04/2021 to 19/01/2026
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Gandia · Sociedad Limitada (SL) · incorporated 13/04/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: Investigación y desarrollo experimental en biotecnología.
B04990065 · Valencia
Former Apoderado Mancomunado Solidario · from 08/10/2018 to 30/09/2022
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €8,212,196 · 296 BORME filings
A20006607 · Gipuzkoa
Timeline (6)
- 19/01/2026Ceased as Administrador Único of 2MA INVESCLIN SL · Valencia
- 19/01/2026Ceased as Apoderado Solidario/Mancomunado of RHENUS LOGISTICS SA · Barcelona
- 07/11/2022Appointed Apoderado Solidario/Mancomunado of RHENUS LOGISTICS SA · Barcelona
- 30/09/2022Ceased as Apoderado Mancomunado Solidario of DACHSER SPAIN SA · Gipuzkoa
- 06/04/2021Appointed Administrador Único of 2MA INVESCLIN SL · Valencia
- 08/10/2018Appointed Apoderado Mancomunado Solidario of DACHSER SPAIN SA · Gipuzkoa
Co-directors (10)
- Tobias Martin Bartz · Consejero Delegado Solidario
- Ramoneda Biosca Elizabeth · Apoderado Solidario/Mancomunado
- Gilles Delarue · Consejero Delegado Solidario
- Frank Lindner · Consejero Delegado Solidario
- Dachser Beteiligungs-Ag · Vicepresidente
- Dachser Beteiligungs-Gmbh · Vicepresidente
- Carteson S · Consejero
- Moreira e Silva Celestino · Consejero Delegado
- Dachser Se · Presidente
- Jimeno Lara Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.