Da Silva Daniel Mendes
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- ALBEMARLE LITHIUM SPAIN SL, ROHM AND HAAS ESPAÑA SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, KETJEN SPAIN SL, DOW CHEMICAL IBERICA SL, PERFORMANCE MATERIALS IBERICA SL
Summary
Da Silva Daniel Mendes appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Mancomunado of ALBEMARLE LITHIUM SPAIN SL (Madrid) since 16 October 2024, as well as in 2 other companies. ALBEMARLE LITHIUM SPAIN SL is based in Madrid and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2023, share capital of €3,000. The earliest registered mandate dates from 26 September 2018, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 23 October 2024. The offices held are Apoderado Mancomunado, Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 30 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (3)
Apoderado Mancomunado since 16/10/2024
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2023 · capital €3,000 · 13 BORME filings
Corporate purpose: TODAS LAS OPERACIONES CIENTIFICAS, INDUSTRIALES Y COMERCIALES.
B13765649 · Madrid
Apoderado Solidario since 01/07/2019
Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Madrid · Sociedad Limitada (SL) · 46 BORME filings
B31015985 · Madrid
Apoderado since 26/09/2018
Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings
A48265169 · Bizkaia
Companies · former (4)
Former Apoderado Mancomunado · from 23/10/2024 to 17/03/2025
Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings
B63702104 · Madrid
Former Apoderado Solidario · from 01/07/2019 to 24/09/2024
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Madrid · Sociedad Limitada (SL) · capital €52,114,015 · 127 BORME filings
B48011670 · Madrid
Former Apoderado Mancomunado Solidario · from 19/02/2020 to 04/11/2022
Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B66849902 · Madrid
Former Apoderado Mancomunado Solidario · from 21/06/2019 to 19/09/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B64371289 · Madrid
Timeline (24)
- 17/03/2025Ceased as Apoderado Mancomunado of KETJEN SPAIN SL · Madrid
- 23/10/2024Appointed Apoderado Mancomunado of KETJEN SPAIN SL · Madrid
- 16/10/2024Appointed Apoderado Mancomunado of ALBEMARLE LITHIUM SPAIN SL · Madrid
- 24/09/2024Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 03/11/2023Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 18/09/2023Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 12/09/2023Ceased as Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
- 12/09/2023Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
- 04/11/2022Ceased as Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
- 19/09/2022Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 10/08/2021Ceased as Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
- 10/08/2021Appointed Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
- 02/08/2021Ceased as Apoderado of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 02/08/2021Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 28/07/2021Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
- 28/07/2021Appointed Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
- 19/02/2020Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 19/02/2020Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 19/02/2020Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 19/02/2020Appointed Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
- 01/07/2019Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
- 01/07/2019Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 21/06/2019Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 26/09/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
Co-directors (33)
- Alfaro Drake Tomas · Consejero
- Allende Fernandez de Eribe Irantzu · Consejero
- Alvarez Mezquiriz Juan Carlos · Consejero
- Amundarain Leibar Mikel · Presidente
- Peralta Moreno Ana Cristina · Consejero
- Revenga Shanklin Ana Leonor · Consejero
- Andres Torrecillas Jose Miguel · Miembro de la Comisión Ejecutiva
- Fernandez Rivero Jose Antonio · Miembro de la Comisión Ejecutiva
- Garijo Lopez Belen · Miembro de la Comisión Ejecutiva
- Salazar Lomelin Carlos Vicente · Consejero
- Torres Vila Carlos · Presidente de la Comisión Ejecutiva
- Caruana Lacorte Jaime Felix · Miembro de la Comisión Ejecutiva
- Casanueva Nardiz Enrique · Consejero
- Galambade Oliveira Raul Catarino · Consejero
- Koksbang Connie Hedegaard · Consejero
- De Parias Halcon Cristina · Consejero
- Mirat Santiago Maria del Rosario · Apoderado
- Dula Sonia Lilia · Consejero
- Genc Onur · Miembro de la Comisión Ejecutiva
- Verplancke Jan Paul Marie · Consejero
- Montalvo Todoli Jorge · Consejero
- Pi Llorens Juan · Consejero
- Kapoor Sunir Kumar · Consejero
- Logroño Royo Antonio · Administrador Único
- Constante Diaz Javier Alberto · Presidente
- Alvarez Blanco Paula · Consejero
- Hernandez Fernandez Ana Maria · Consejero
- Logroño Royo Antonio · Consejero
- Tomassi Marinangeli Giuliano Gregorio · Consejero
- Zoltan Nemeth Adam · Administrador Mancomunado
- Lanning Andreas Theodoor · Administrador Mancomunado
- Krupa Ander Carl · Administrador Solidario
- Essen Matthew · Administrador Solidario
- Santos Infante Guillermo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.