Rosal Gaminde Lucia

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
SANTANDER AHORRO 23 FONDO DE PENSIONES, ROHM AND HAAS ESPAÑA SL, DOW CHEMICAL IBERICA SL, PERFORMANCE MATERIALS IBERICA SL, ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL, PEAK SPAIN SL

Summary

Rosal Gaminde Lucia appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Miembro de la Comisión de Control of SANTANDER AHORRO 23 FONDO DE PENSIONES (Madrid) since 11 January 2024, as well as in 1 other company. The earliest registered mandate dates from 23 May 2011, at DOW CHEMICAL IBERICA SL; the most recent began on 11 January 2024. The offices held are Miembro de la Comisión de Control, Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Asturias. Of these 10 companies, 4 are still active and 6 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 16 others.

Offices held

Miembro de la Comisión de ControlApoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Asturias

Companies · current (2)

SANTANDER AHORRO 23 FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 11/01/2024

Active · 29 BORME filings

V82564758 · Madrid

ROHM AND HAAS ESPAÑA SLCurrent

Apoderado Solidario since 21/02/2020

Apoderado Solidario

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Madrid · Sociedad Limitada (SL) · 46 BORME filings

B31015985 · Madrid

Companies · former (8)

DOW CHEMICAL IBERICA SLFormer

Former Apoderado Mancomunado Solidario · from 23/05/2011 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

PERFORMANCE MATERIALS IBERICA SLFormer

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

ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 19/02/2020 to 19/09/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B64371289 · Madrid

PEAK SPAIN SLFormer

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

DOW AGROSCIENCES IBERICA SAFormer

Former Apoderado · from 10/10/2011 to 28/10/2019

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Anónima (SA) · 56 BORME filings

A79256640 · Madrid

DOW CORNING IBERICA SAFormer

Former Apoderado · from 24/01/2017 to 17/05/2018

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A08651861 · Madrid

BLUE CUBE SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 25/05/2015 to 18/12/2015

Struck off · 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

ROHM AND HAAS EUROPE SERVICES APS SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 03/01/2013

Struck off · 2 BORME filings

M509342 · Madrid

Timeline (43)

  1. 24/09/2024Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  2. 11/01/2024Appointed Miembro de la Comisión de Control of SANTANDER AHORRO 23 FONDO DE PENSIONES · Madrid
  3. 03/11/2023Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  4. 18/09/2023Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  5. 12/09/2023Ceased as Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
  6. 12/09/2023Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  7. 04/11/2022Ceased as Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
  8. 19/09/2022Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  9. 10/08/2021Ceased as Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
  10. 10/08/2021Appointed Apoderado Mancomunado Solidario of PERFORMANCE MATERIALS IBERICA SL · Madrid
  11. 02/08/2021Ceased as Apoderado of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  12. 02/08/2021Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  13. 28/07/2021Ceased as Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  14. 28/07/2021Appointed Apoderado of ROHM AND HAAS ESPAÑA SL · Madrid
  15. 18/03/2021Ceased as Apoderado Mancomunado Solidario of PEAK SPAIN SL · Asturias
  16. 08/10/2020Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  17. 08/10/2020Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  18. 21/02/2020Appointed Apoderado Mancomunado Solidario of ROHM AND HAAS ESPAÑA SL · Madrid
  19. 19/02/2020Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  20. 19/02/2020Appointed Apoderado of ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SL · Madrid
  21. 19/02/2020Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  22. 19/02/2020Appointed Apoderado of PERFORMANCE MATERIALS IBERICA SL · Madrid
  23. 28/10/2019Ceased as Apoderado of DOW AGROSCIENCES IBERICA SA · Madrid
  24. 01/07/2019Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  25. 01/07/2019Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  26. 10/10/2018Appointed Apoderado Mancomunado Solidario of PEAK SPAIN SL · Asturias
  27. 17/05/2018Ceased as Apoderado of DOW CORNING IBERICA SA · Madrid
  28. 12/04/2018Ceased as Apoderado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
  29. 19/03/2018Ceased as Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  30. 19/03/2018Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  31. 24/01/2017Appointed Apoderado of DOW CORNING IBERICA SA · Madrid
  32. 26/07/2016Ceased as Apoderado Mancomunado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
  33. 26/07/2016Ceased as Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  34. 26/07/2016Appointed Apoderado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
  35. 26/07/2016Appointed Apoderado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  36. 18/12/2015Ceased as Apoderado Mancomunado Solidario of BLUE CUBE SPAIN SL · Madrid
  37. 25/05/2015Appointed Apoderado Mancomunado Solidario of BLUE CUBE SPAIN SL · Madrid
  38. 07/05/2015Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  39. 07/05/2015Appointed Apoderado Mancomunado Solidario of DOW CHEMICAL IBERICA SL · Madrid
  40. 24/03/2014Appointed Apoderado Mancomunado Solidario of DOW AGROSCIENCES IBERICA SA · Madrid
  41. 03/01/2013Ceased as Apoderado of ROHM AND HAAS EUROPE SERVICES APS SUCURSAL EN ESPAÑA · Madrid
  42. 10/10/2011Appointed Apoderado of DOW AGROSCIENCES IBERICA SA · Madrid
  43. 23/05/2011Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid

Co-directors (19)

PEAK SPAIN SL
SANTANDER AHORRO 23 FONDO DE PENSIONES
ROHM AND HAAS ESPAÑA SL
DOW CHEMICAL IBERICA SL

Network map

17 nodes Person Company
rosal-gaminde-luciaSANTANDER AHORRO 23 FONDO DE PENSIONESSANTANDER AHORRO 23 …ROHM AND HAAS ESPAÑA SLROHM AND HAAS ESPAÑA…HERNANDEZ FERNANDEZ ANA MARIAHERNANDEZ FERNANDEZ …SANTA MARIA RUIZ MIGUEL ANGELSANTA MARIA RUIZ MIG…CABELLO RIMBAU ANTONIOCABELLO RIMBAU ANTON…SAN JUAN ANTON JOSESAN JUAN ANTON JOSEBACARDIT PEÑARROYA JORDIBACARDIT PEÑARROYA J…MARTINEZ DE LECEA Y NOAIN BEGOÑAMARTINEZ DE LECEA Y …CARRANZA MARINE JORDICARRANZA MARINE JORDICASTILLO PALACIOS FRANCISCO JAVIERCASTILLO PALACIOS FR…NAVARRO PARERA DAVIDNAVARRO PARERA DAVIDGARCIA MOLINA VERONICAGARCIA MOLINA VERONI…YUSTOS UREÑA JAVIERYUSTOS UREÑA JAVIERMUCCILLI VICTORIAMUCCILLI VICTORIASANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…LOGROÑO ROYO ANTONIOLOGROÑO ROYO ANTONIO

Identity matched by name · homonyms possible.