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

Apoderado MancomunadoApoderado SolidarioApoderadoApoderado Mancomunado Solidario

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

Apoderado Solidario

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

Apoderado Solidario

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)

  1. 17/03/2025Ceased as Apoderado Mancomunado of KETJEN SPAIN SL · Madrid
  2. 23/10/2024Appointed Apoderado Mancomunado of KETJEN SPAIN SL · Madrid
  3. 16/10/2024Appointed Apoderado Mancomunado of ALBEMARLE LITHIUM SPAIN SL · Madrid
  4. 24/09/2024Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  5. 03/11/2023Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  6. 18/09/2023Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  7. 12/09/2023Ceased as Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
  8. 12/09/2023Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  9. 04/11/2022Ceased as Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
  10. 19/09/2022Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  11. 10/08/2021Ceased as Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
  12. 10/08/2021Appointed Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
  13. 02/08/2021Ceased as Apoderado of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  14. 02/08/2021Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  15. 28/07/2021Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  16. 28/07/2021Appointed Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
  17. 19/02/2020Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  18. 19/02/2020Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  19. 19/02/2020Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  20. 19/02/2020Appointed Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
  21. 01/07/2019Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  22. 01/07/2019Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  23. 21/06/2019Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  24. 26/09/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (33)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
KETJEN SPAIN SL
ALBEMARLE LITHIUM SPAIN SL

Network map

31 nodes Person Company
da-silva-daniel-mendesALBEMARLE LITHIUM SPAIN SLALBEMARLE LITHIUM SP…ROHM AND HAAS ESPAÑA SLROHM AND HAAS ESPAÑA…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARLOGROÑO ROYO ANTONIOLOGROÑO ROYO ANTONIOKRUPA ANDER CARLKRUPA ANDER CARLESSEN MATTHEWESSEN MATTHEWSANTOS INFANTE GUILLERMOSANTOS INFANTE GUILL…

Identity matched by name · homonyms possible.