PI AGSCIENCES SPAIN SA

Hoja M375405· NIF A84260637

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Holohan Jason, Rana Jagresh Kumar
Former name :
PLANT HEALTH CARE ESPAÑA SA

Legal information

Legal information for PI AGSCIENCES SPAIN SA

NIF
Hoja registral
IRUS1000274584164
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38683 · Folio 195 · Hoja M375405
Former names
PLANT HEALTH CARE ESPAÑA SA2009-01-28 → 2025-11-11
StatusVigente

Activity

PI AGSCIENCES SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 27 filings for this company, from 28 January 2009 to 14 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PI AGSCIENCES SPAIN SAHolohan JasonHolohan JasonRana Jagresh KumarRana Jagresh Kumar

Registered actos

  1. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 29
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 28
  3. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 27
  4. RevocacionesPublished 24/02/2026· Registered 16/02/2026· I/A 26
  5. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 25
  6. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 24
  7. Cambio de denominación socialPublished 11/11/2025· Registered 03/11/2025· I/A 23
  8. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 22
  9. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 21
  10. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 21
  11. RevocacionesPublished 08/11/2024· Registered 03/11/2024· I/A 20
  12. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 19
  13. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 18
  14. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 18
  15. Cambio de domicilio socialPublished 16/08/2023· Registered 08/08/2023· I/A 17
  16. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 16
  17. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 16
  18. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 15
  19. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 14
  20. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 13
  21. NombramientosPublished 21/06/2018· Registered 11/06/2018· I/A 12
  22. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 11
  23. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 10
  24. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 9
  25. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 8
  26. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 7

Changes

  1. 11/12/2025Cambio de denominación social

    PLANT HEALTH CARE ESPAÑA SA→PI AGSCIENCES SPAIN SA

  2. 16/08/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 120 - ESCALERA 1, 6º B (MADRID)

  3. 08/11/2018Cambio de domicilio social

    C/ CASTELLO 82 - 4º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 14/08/2026#9742136
    Nombramientos
    PI AGSCIENCES SPAIN SA. Nombramientos. Apoderado: OLTMANS MATTHEW PAUL. Datos registrales. S 8 , H M 375405, I/A 29 ( 7.08.26).
  2. 31/03/2026#9154758
    Nombramientos
    PI AGSCIENCES SPAIN SA. Nombramientos. Apoderado: GONCALVES PEREIRA VITOR AUGUSTO. Datos registrales. S 8 , H M 375405, I/A 28 (24.03.26).
  3. 24/02/2026#9088365
    Nombramientos
    PI AGSCIENCES SPAIN SA. Nombramientos. Apoderado: QUINN INKLEY RYAN. Datos registrales. S 8 , H M 375405, I/A 27 (17.02.26).
  4. 24/02/2026#9087573
    Revocaciones
    PI AGSCIENCES SPAIN SA. Revocaciones. Apoderado: HOVEY JEFREY SCOTT. Datos registrales. S 8 , H M 375405, I/A 26 (16.02.26).
  5. 06/02/2026#9056794
    Nombramientos
    PI AGSCIENCES SPAIN SA. Nombramientos. Apoderado: GONCALVES PEREIRA VITOR AUGUSTO. Datos registrales. S 8 , H M 375405, I/A 25 (29.01.26).
  6. 11/12/2025#8966069
    Nombramientos
    PI AGSCIENCES SPAIN SA. Nombramientos. Apoderado: HOVEY JEFREY SCOTT. Datos registrales. S 8 , H M 375405, I/A 24 ( 3.12.25).
  7. 11/11/2025#8909769

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Cambio de denominación social
    PLANT HEALTH CARE ESPAÑA SA. Cambio de denominación social. PI AGSCIENCES SPAIN SA. Datos registrales. S 8 , H M 375405, I/A 23 ( 3.11.25).
  8. 20/10/2025#8873143

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: LOPEZ GARCIA MARIA DEL MAR. Datos registrales. S 8 , H M 375405, I/A 22 (13.10.25).
  9. 20/10/2025#8873142

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Ceses/DimisionesNombramientos
    PLANT HEALTH CARE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: MARIN LARA ANGEL PABLO. Nombramientos. Adm. Unico: RANA JAGRESH KUMAR. Datos registrales. S 8 , H M 375405, I/A 21 (13.10.25).
  10. 08/11/2024#8333715

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Revocaciones
    PLANT HEALTH CARE ESPAÑA SA. Revocaciones. Apoderado: CONDE LAZARO CARMEN;CONDE LAZARO CARMEN. Datos registrales. S 8 , H M 375405, I/A 20 ( 3.11.24).
  11. 30/04/2024#8060293

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: LOPEZ GARCIA MARIA DEL MAR. Datos registrales. T 38683 , F 195, S 8, H M 375405, I/A 19 (23.04.24).
  12. 04/04/2024#8018456

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Ceses/DimisionesNombramientos
    PLANT HEALTH CARE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: MARIN LARA ANGEL PABLO. Nombramientos. Adm. Unico: MARIN LARA ANGEL PABLO. Datos registrales. T 38683 , F 195, S 8, H M 375405, I/A 18 (26.03.24).
  13. 16/08/2023#7677212

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Cambio de domicilio social
    PLANT HEALTH CARE ESPAÑA SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 120 - ESCALERA 1, 6º B (MADRID). Datos registrales. T 38683 , F 195, S 8, H M 375405, I/A 17 ( 8.08.23).
  14. 04/07/2019#5478168

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Ceses/DimisionesNombramientos
    PLANT HEALTH CARE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: CANNINGS ROBERT JAMES. Nombramientos. Adm. Unico: MARIN LARA ANGEL PABLO. Datos registrales. T 38683 , F 194, S 8, H M 375405, I/A 16 (27.06.19).
  15. 18/02/2019#5263556

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apo.Man.Soli: MARIN LARA ANGEL PABLO;RICHARDS CHRISTOPHER GARETH JOSEPH. Datos registrales. T 21143 , F 119, S 8, H M 375405, I/A 15 (11.02.19).
  16. 08/11/2018#5121060

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Cambio de domicilio social
    PLANT HEALTH CARE ESPAÑA SA. Cambio de domicilio social. C/ CASTELLO 82 - 4º IZQUIERDA (MADRID). Datos registrales. T 21143 , F 118, S 8, H M 375405, I/A 14 (31.10.18).
  17. 05/07/2018#4955154

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apo.Man.Soli: MARIN LARA ANGEL PABLO;CANNINGS ROBERT JAMES;RICHARDS CHRISTOPHER GARETH JOSEPH. Datos registrales. T 21143 , F 117, S 8, H M 375405, I/A 13 (28.06.18).
  18. 21/06/2018#4935073

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Adm. Unico: CANNINGS ROBERT JAMES. Datos registrales. T 21143 , F 117, S 8, H M 375405, I/A 12 (11.06.18).
  19. 24/11/2015#3600392

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: MOREIRA DOS SANTOS FERREIRA PEDRO MANUEL. Datos registrales. T 21143 , F 116, S 8, H M 375405, I/A 11 (16.11.15).
  20. 26/11/2014#3082685

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: MARIN LARA ANGEL PABLO. Datos registrales. T 21143 , F 115, S 8, H M 375405, I/A 10 (18.11.14).
  21. 29/12/2011#1525964

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: MARIN LARA ANGEL PABLO. Datos registrales. T 21143 , F 114, S 8, H M 375405, I/A 9 (20.12.11).
  22. 26/10/2011#1428659

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Nombramientos. Apoderado: CONDE LAZARO CARMEN. Datos registrales. T 21143 , F 114, S 8, H M 375405, I/A 8 (14.10.11).
  23. 26/10/2011#1428658

    Company name: PLANT HEALTH CARE ESPAÑA SA

    Nombramientos
    PLANT HEALTH CARE ESPAÑA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PLANT HEALTH CARE INC. Representan: HOLOHAN JASON. Nombramientos. Adm. Unico: HOLOHAN JASON. Datos registrales. T 21143 , F 114, S 8, H M 375405, I/A 7 (14.10.11).
  24. 28/01/2009#36309

    Company name: PLANT HEALTH CARE ESPAÑA SA

    PLANT HEALTH CARE ESPAÑA SA. Otros conceptos: MEDIANTE ESCRITO DE FECHA 19 DE DICIEMBRE DE 2.008, DON PEDRO MANUEL MOREIRA DOS SANTOS FERREIRA, COMUNICA, QUE HA OBTENIDO CON FECHA 25/11/2005, LA NACIONALIDAD ESPAÑOLA, Y COMO CONSECUENCIA DE ELLO, TIE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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

The company's official beneficial owners.

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

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 120 - ESCALERA 1, 6º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector