SYNGENTA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2015
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA MANRIQUE RAFAEL |
| Attorney-in-fact | ALVES DA SILVA CAPAZ JOAO JOSE |
| Attorney-in-fact | DE HERCE RONAN |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ EURICO PABLO |
| Attorney-in-fact | PEREDA GAMARRA MONICA |
| Attorney-in-fact | RODRIGUEZ GARCIA FRANCISCO |
| Joint and several attorney-in-fact | MARSAL MACHIN JAVIER |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVES DA SILVA CAPAZ JOAO JOSE |
| Board member | DE HERCE RONAN |
| Board member | MARSAL MACHIN FRANCISCO JAVIER |
| Board member | MARSAL MACHIN JAVIER |
| Chairperson | DE HERCE RONAN |
| Joint attorney-in-fact | MARSAL MACHIN JAVIER |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | PEREDA GAMARRA MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Appointments, Re-elections | Notice 412823 |
| 27 Nov 2025 | Re-elections | Notice 527317 |
| 20 Dec 2024 | Re-elections | Notice 554701 |
| 15 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 439450 |
| 15 Nov 2023 | Re-elections | Notice 484081 |
| 1 Mar 2023 | Appointments | Notice 106074 |
| 1 Feb 2023 | Revocations, Appointments | Notice 54862 |
| 22 Nov 2022 | Re-elections | Notice 510725 |
| 29 Apr 2022 | Appointments | Notice 192739 |
| 29 Apr 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 192738 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/syngenta-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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