Martin Garvayo Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SYNGENTA ESPAÑA SA, ZERAIM IBERICA SA, PROGENY ADVANCED GENETICS SL, MODELPUNT SL

Summary

Martin Garvayo Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of SYNGENTA ESPAÑA SA (Madrid) since 26 June 2018. SYNGENTA ESPAÑA SA is based in Madrid and operates in Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 27 September 2021. The offices held are Consejero, Liquidador and Apoderado. The companies are registered in Madrid, Barcelona and Alicante. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Da Silva Capaz Joao J Alves, Da Silva Capaz Joao J and De Herce Ronan.

Offices held

ConsejeroLiquidadorApoderado

Commercial registries

Madrid · Barcelona · Alicante

Companies · current (1)

SYNGENTA ESPAÑA SACurrent

Consejero since 26/06/2018

Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Madrid · Sociedad Anónima (SA) · 108 BORME filings

Corporate purpose: El objeto social lo constituye la investigación, desarrollo, producción, comercialización, almacenamiento, distribución, importación y exportación de toda clase de semillas, productos agroquímicos, químicos y biológicos y sus derivados,…

A59542928 · Madrid

Companies · former (3)

ZERAIM IBERICA SAFormer

Former Consejero · from 26/06/2018 to 24/11/2022

Struck off · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A96676119 · Madrid

PROGENY ADVANCED GENETICS SLFormer

Former Liquidador · from 27/09/2021 to 10/08/2022

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedad Limitada (SL) · incorporated 08/06/2015 · capital €3,100 · 5 BORME filings

Corporate purpose: PRODUCCION, PROPAGACION, MULTIPLICACION, DESARROLLO, DISEÑO, MANIPULACION, PROCESAMIENTO, RECUBRIMIENTO, TRATAMIENTO, ELIMINACION, MODIFICACION,ADAPTACION DE CUALQUIER MATERIAL GENETICO,ETC.

B66552647 · Barcelona

MODELPUNT SLFormer

Former Apoderado · from 15/06/2009 to 29/05/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (9)

  1. 24/11/2022Ceased as Apoderado Mancomunado Solidario of ZERAIM IBERICA SA · Madrid
  2. 10/08/2022Ceased as Administrador Único of PROGENY ADVANCED GENETICS SL · Barcelona
  3. 27/09/2021Appointed Administrador Único of PROGENY ADVANCED GENETICS SL · Barcelona
  4. 15/07/2021Appointed Consejero of SYNGENTA ESPAÑA SA · Madrid
  5. 26/06/2018Appointed Apoderado Mancomunado Solidario of SYNGENTA ESPAÑA SA · Madrid
  6. 26/06/2018Appointed Apoderado Mancomunado Solidario of ZERAIM IBERICA SA · Madrid
  7. 29/05/2013Ceased as Apoderado of MODELPUNT SL · Alicante
  8. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  9. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (3)

SYNGENTA ESPAÑA SA

Network map

5 nodes Person Company
martin-garvayo-luisSYNGENTA ESPAÑA SASYNGENTA ESPAÑA SADA SILVA CAPAZ JOAO J ALVESDA SILVA CAPAZ JOAO …DA SILVA CAPAZ JOAO JDA SILVA CAPAZ JOAO JDE HERCE RONANDE HERCE RONAN

Identity matched by name · homonyms possible.