Martin de las Heras David

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
TRADE CORPORATION INTERNATIONAL SA, AGRICHEM SA, GRUPO AGROTECNOLOGIA SL, IDAI NATURE SL, CAIXABANK SA, BANKIA SA

Summary

Martin de las Heras David appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of TRADE CORPORATION INTERNATIONAL SA (Madrid) since 3 December 2024. TRADE CORPORATION INTERNATIONAL SA is based in Madrid and operates in Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) — Sociedad Anónima (SA), an active company, share capital of €8,770,000. The earliest registered mandate dates from 29 June 2011, at BANKIA SA; the most recent began on 3 December 2024. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Dominguez Bidagor Ignacio Javier, Cruz Padilla Jose, Echenique Sanjurjo Manuel and 23 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

TRADE CORPORATION INTERNATIONAL SACurrent

Apoderado since 03/12/2024

Apoderado Mancomunado Solidario

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Madrid · Sociedad Anónima (SA) · capital €8,770,000 · 84 BORME filings

A46715413 · Madrid

Companies · former (5)

AGRICHEM SAFormer

Former Apoderado · from 03/12/2024 to 29/01/2026

Struck off · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A28419778 · Madrid

GRUPO AGROTECNOLOGIA SLFormer

Former Apoderado · from 03/12/2024 to 29/01/2026

Struck off · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B53158721 · Madrid

IDAI NATURE SLFormer

Former Apoderado Solidario · until 29/01/2026

Struck off · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Madrid · Sociedad Limitada (SL) · capital €40,000 · 2 BORME filings

B98155328 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 29/06/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (11)

  1. 20/02/2026Appointed Apoderado Mancomunado Solidario of TRADE CORPORATION INTERNATIONAL SA · Madrid
  2. 29/01/2026Ceased as Apoderado of AGRICHEM SA · Madrid
  3. 29/01/2026Ceased as Apoderado of GRUPO AGROTECNOLOGIA SL · Madrid
  4. 29/01/2026Ceased as Apoderado Solidario of IDAI NATURE SL · Madrid
  5. 03/12/2024Appointed Apoderado of AGRICHEM SA · Madrid
  6. 03/12/2024Appointed Apoderado of TRADE CORPORATION INTERNATIONAL SA · Madrid
  7. 03/12/2024Appointed Apoderado of GRUPO AGROTECNOLOGIA SL · Madrid
  8. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  9. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  10. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  11. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (26)

TRADE CORPORATION INTERNATIONAL SA
CAIXABANK SA

Network map

6 nodes Person Company
martin-de-las-heras-d…TRADE CORPORATION INTERNATIONAL SATRADE CORPORATION IN…DOMINGUEZ BIDAGOR IGNACIO JAVIERDOMINGUEZ BIDAGOR IG…CRUZ PADILLA JOSECRUZ PADILLA JOSEECHENIQUE SANJURJO MANUELECHENIQUE SANJURJO M…GARCIA RODRIGUEZ MARIAGARCIA RODRIGUEZ MAR…

Identity matched by name · homonyms possible.