AGROFRESH SPAIN SL

Hoja V189306· NIF B87074415

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2014
Directors :
Seng Alexander Ronald, Valero Solanellas Antonio, Vriends Petrus Christianus Antonius, Bressette Douglas Glenn, Harper Katherine Carolyn, Martinez Egea Manuel, Miao Graham Gang, Kager Jochen

Legal information

Legal information for AGROFRESH SPAIN SL

NIF
Hoja registral
IRUS1000173432243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2014
LocalityPaterna
Register referenceTomo 10718 · Folio 14 · Hoja V189306
StatusVigente

Activity

AGROFRESH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 23 July 2014. The Spanish commercial register has published 33 filings for this company, from 1 September 2014 to 25 November 2025, across 10 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
AGROFRESH SPAIN SLBressette Douglas GlennBressette Douglas Gl…Miao Graham GangMiao Graham GangSeng Alexander RonaldSeng Alexander RonaldHarper Katherine CarolynHarper Katherine Car…Kager JochenKager JochenMartinez Egea ManuelMartinez Egea ManuelValero Solanellas AntonioValero Solanellas An…Vriends Petrus Christianus AntoniusVriends Petrus Chris…AGROFRESH FRUIT PROTECTION SAAGROFRESH FRUIT PROT…ROHM AND HAAS ESPAÑA PRODUCTION HOLDING SLROHM AND HAAS ESPAÑA…ROHM AND HAAS ESPAÑA SLROHM AND HAAS ESPAÑA…ERCROS SAERCROS SAPROTEKU EUROPA SLPROTEKU EUROPA SLAGROFRESH SPAIN SLAGROFRESH SPAIN SL

Registered actos

  1. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 11
  2. Ceses/DimisionesPublished 02/04/2025· Registered 25/03/2025· I/A 10
  3. NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 10
  4. ReeleccionesPublished 20/09/2023· Registered 13/09/2023· I/A 8
  5. Modificaciones estatutariasPublished 21/07/2023· Registered 14/07/2023· I/A 7
  6. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 6
  7. RevocacionesPublished 03/11/2022· Registered 25/10/2022· I/A 5
  8. NombramientosPublished 03/11/2022· Registered 25/10/2022· I/A 5
  9. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 4
  10. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 4
  11. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
  12. Cambio de domicilio socialPublished 17/09/2019· Registered 10/09/2019· I/A 2

Changes

  1. 21/07/2023Modificaciones estatutarias
  2. 17/09/2019Cambio de domicilio social

    C/ CIUDAD DE SEVILLA 45A - POLIGONO INDUSTRIAL FUE (PATERNA)

Timeline (BORME)

  1. 25/11/2025#8938240
    Nombramientos
    AGROFRESH SPAIN SL. Nombramientos. Aud.C.Con.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H V 189306, I/A 11 (18.11.25).
  2. 02/04/2025#8572819
    Ceses/DimisionesNombramientos
    AGROFRESH SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MIAO GRAHAM GANG. Nombramientos. Adm. Solid.: SENG ALEXANDER RONALD. Datos registrales. S 8 , H V 189306, I/A 10 (25.03.25).
  3. 31/03/2025#8568208
    AGROFRESH SPAIN SL. Fe de erratas: Rectificada la referencia 02906222023 del Boletín 120 de fecha 27/06/23 en el sentido de hacer constar que en fecha 20/05/2016 la sociedad ATHENA NETHERLANDS BV cambia su denominación y pasa a denominarse AGROFRESH …
  4. 20/09/2023#7716266
    Reelecciones
    AGROFRESH SPAIN SL. Reelecciones. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 10718, L 7999, F 14, S 8, H V 189306, I/A 8 (13.09.23).
  5. 21/07/2023#7640532
    Modificaciones estatutarias
    AGROFRESH SPAIN SL. Modificaciones estatutarias. Modificada la redacción del artículo 8º de los Estatutos Sociales.. Datos registrales. T 10718, L 7999, F 14, S 8, H V 189306, I/A 7 (14.07.23).
  6. 27/06/2023#7599263
    AGROFRESH SPAIN SL. Otros conceptos: Se cambia la denominación del socio único, la mercantil Salt Lake Netherlands, B.V., que pasa a denominarse Agrofresh Netherlands B.V. Datos registrales. T 10718, L 7999, F 14, S 8, H V 189306, I/A 1 M (12.06.23).
  7. 21/11/2022#7253469
    Nombramientos
    AGROFRESH SPAIN SL. Nombramientos. Apoderado: LLUCH ERES INMACULADA. Datos registrales. T 10718, L 7999, F 14, S 8, H V 189306, I/A 6 (14.11.22).
  8. 03/11/2022#7225711
    RevocacionesNombramientos
    AGROFRESH SPAIN SL. Revocaciones. Apoderado: MARTINEZ DE LECEA NOAIN BEGOÑA;MARTINEZ DE LECEA NOAIN BEGOÑA;VALERO SOLANELLAS ANTONIO;CASTILLO PALACIOS FRANCISCO JAVIER;KURTH CHRISTIAN;HARBERS PAMELA OLIVIA;DEL CURA CASTRO MARIA BEGOÑA;GEBUS GAELLE FR…
  9. 02/11/2022#7224261
    Ceses/DimisionesNombramientos
    AGROFRESH SPAIN SL. Ceses/Dimisiones. Adm. Solid.: KAGER JOCHEN. Nombramientos. Adm. Solid.: BRESSETTE DOUGLAS GLENN. Datos registrales. T 10718, L 7999, F 12, S 8, H V 189306, I/A 4 (25.10.22).
  10. 25/05/2021#6437469
    Nombramientos
    AGROFRESH SPAIN SL. Nombramientos. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 10718, L 7999, F 12, S 8, H V 189306, I/A 3 (18.05.21).
  11. 17/09/2019#5582034
    Cambio de domicilio social
    AGROFRESH SPAIN SL. Cambio de domicilio social. C/ CIUDAD DE SEVILLA 45A - POLIGONO INDUSTRIAL FUE (PATERNA). Datos registrales. T 10718, L 7999, F 12, S 8, H V 189306, I/A 2 (10.09.19).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Public· Incorporated 2014

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD DE SEVILLA 45A - POLIGONO INDUSTRIAL FUE (PATERNA), Paterna, Valencia
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Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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