De las Heras Sebastian Javier
Director · Spanish companies register · 11 companies
- Companies :
- 11 (2 current, 9 former)
- Linked companies :
- DOW CHEMICAL IBERICA SL, ROHM AND HAAS ESPAÑA SL, PERFORMANCE MATERIALS IBERICA SL, ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL, PEAK SPAIN SL, DOW AGROSCIENCES IBERICA SA
Summary
De las Heras Sebastian Javier appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado Solidario of ROHM AND HAAS ESPAÑA SL (Madrid) since 21 February 2020, as well as in 1 other company. ROHM AND HAAS ESPAÑA SL is based in Madrid and operates in Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 October 2011, at DOW CHEMICAL IBERICA SL; the most recent began on 21 February 2020. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Asturias. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Bilbao Bilbao-Goyaga Juan Victor, Ronzon Caicoya Fernando Jose, Rico Gomez Maria Gloria and 5 others.
Offices held
Commercial registries
Madrid · Asturias
Companies · current (2)
Apoderado Solidario since 10/10/2011
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Madrid · Sociedad Limitada (SL) · capital €52,114,015 · 127 BORME filings
B48011670 · Madrid
Apoderado Solidario since 21/02/2020
Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Madrid · Sociedad Limitada (SL) · 46 BORME filings
B31015985 · Madrid
Companies · former (9)
Former Apoderado Mancomunado Solidario · from 19/02/2020 to 04/11/2022
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B66849902 · Madrid
Former Apoderado Mancomunado Solidario · from 19/02/2020 to 19/09/2022
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B64371289 · Madrid
Former Apoderado Mancomunado Solidario · from 10/10/2018 to 18/03/2021
Active · Carreño · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,000 · 44 BORME filings
B87642815 · Asturias
Former Apoderado · from 10/10/2011 to 28/10/2019
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Anónima (SA) · 56 BORME filings
A79256640 · Madrid
Former Apoderado · until 24/06/2019
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2009 · capital €606,006 · 35 BORME filings
Corporate purpose: FABRICACION, DISTRIBUCION Y, EN SENTIDO AMPLIO, LA COMERCIALIZACION DE PRODUCTOS QUIMICOS, ORGANICOS, INDUSTRIALES, FARMACEUTICOS O DE CUALQUIER OTRACLASE.
B85832889 · Madrid
Former Apoderado · from 24/01/2017 to 17/05/2018
Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A08651861 · Madrid
Former Apoderado · from 14/11/2011 to 30/09/2016
Baja · 5 BORME filings
M510201 · Madrid
Former Apoderado Mancomunado Solidario · from 25/05/2015 to 18/12/2015
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2013 · capital €3,000 · 22 BORME filings
Corporate purpose: a) producir refinar, fabricar, comprar, vender, distribuir y, en general, disponer por cualquier medio de productos químicos orgánicos o inorgánicos,productos químicos intermedios, minerales, metales, fibras sintéticas así como cualquier…
B86746419 · Madrid
Former Apoderado · until 03/01/2013
Baja · 2 BORME filings
M509342 · Madrid
Timeline (55)
- 14/05/2026Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 14/05/2026Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 24/09/2024Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 24/09/2024Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 03/11/2023Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 18/09/2023Appointed Apoderado Mancomunado 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
- 18/03/2021Ceased as Apoderado Mancomunado Solidario of PEAK SPAIN SL · Asturias
- 21/02/2020Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
- 19/02/2020Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 19/02/2020Appointed Apoderado of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
- 19/02/2020Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 19/02/2020Appointed Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
- 28/10/2019Ceased as Apoderado of DOW AGROSCIENCES IBERICA SA · Madrid
- 01/07/2019Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 01/07/2019Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 24/06/2019Ceased as Apoderado of TRINSEO SPAIN SL · Madrid
- 10/10/2018Appointed Apoderado Mancomunado Solidario of PEAK SPAIN SL · Asturias
- 27/09/2018Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 17/05/2018Ceased as Apoderado of DOW CORNING IBERICA SA · Madrid
- 12/04/2018Ceased as Apoderado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
- 12/04/2018Appointed Apoderado of DOW AGROSCIENCES IBERICA SA · Madrid
- 19/03/2018Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 19/03/2018Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 14/02/2017Ceased as Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
- 24/01/2017Appointed Apoderado of DOW CORNING IBERICA SA · Madrid
- 30/09/2016Ceased as Apoderado of ROHM AND HAAS EUROPE TRADING APS SUCURSAL EN ESPAÑA · Madrid
- 26/07/2016Ceased as Apoderado Mancomunado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
- 26/07/2016Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 26/07/2016Appointed Apoderado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
- 26/07/2016Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 18/12/2015Ceased as Apoderado Mancomunado Solidario of BLUE CUBE SPAIN SL · Madrid
- 25/05/2015Appointed Apoderado Mancomunado Solidario of BLUE CUBE SPAIN SL · Madrid
- 07/05/2015Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 07/05/2015Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 26/02/2014Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS EUROPE TRADING APS SUCURSAL EN ESPAÑA · Madrid
- 26/02/2014Appointed Apoderado of ROHM AND HAAS EUROPE TRADING APS SUCURSAL EN ESPAÑA · Madrid
- 24/02/2014Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
- 24/02/2014Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 03/01/2013Ceased as Apoderado of ROHM AND HAAS EUROPE SERVICES APS SUCURSAL EN ESPAÑA · Madrid
- 14/11/2011Ceased as Apoderado of ROHM AND HAAS EUROPE TRADING APS SUCURSAL EN ESPAÑA · Madrid
- 14/11/2011Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS EUROPE TRADING APS SUCURSAL EN ESPAÑA · Madrid
- 10/10/2011Ceased as Apoderado of DOW AGROSCIENCES IBERICA SA · Madrid
- 10/10/2011Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
- 10/10/2011Appointed Apoderado Mancomunado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
- 10/10/2011Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
Co-directors (8)
- Bilbao Bilbao-Goyaga Juan Victor · Administrador Único
- Ronzon Caicoya Fernando Jose · Administrador Solidario
- Rico Gomez Maria Gloria · Administrador Solidario
- 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
Network map
Identity matched by name · homonyms possible.