Pons Norbert Franck

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AJINOMOTO OMNICHEM AGRO2AGRI SL, MONSANTO AGRICULTURA ESPAÑA S.L, MONSANTO AGRICULTURA ESPAÑA SL

Summary

Pons Norbert Franck appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of AJINOMOTO OMNICHEM AGRO2AGRI SL (Valencia) since 30 October 2017. AJINOMOTO OMNICHEM AGRO2AGRI SL is based in Valencia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 December 2016, share capital of €2,027,926. The earliest registered mandate dates from 13 January 2011, at MONSANTO AGRICULTURA ESPAÑA SL; the most recent began on 30 October 2017. The offices held are Consejero Delegado and Apoderado Solidario. The companies are registered in Valencia, Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sancha Naranjo Antonio, Van Buggenhout Jan Jozef, Cruz-Villalon Garcia Diego and 5 others.

Offices held

Consejero DelegadoApoderado Solidario

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (1)

Consejero Delegado since 30/10/2017

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Valencia · Sociedad Limitada (SL) · incorporated 01/12/2016 · capital €2,027,926 · 27 BORME filings

Corporate purpose: La gestión de participaciones en compañías, españolas y/o extranjeras.

B98873490 · Valencia

Companies · former (2)

Former Apoderado Solidario · until 28/12/2020

Struck off · Sant Joan Despi · Sociedades de responsabilidad limitada · 35 BORME filings

B82612904 · Barcelona

Former Apoderado Solidario · from 13/01/2011 to 23/02/2017

Apoderado Solidario

Active · Sociedad Limitada (SL) · capital €27,492,151 · 48 BORME filings

Corporate purpose: LA PRODUCCION, REPRODUCCION, CULTIVO, DESARROLLO, IMPORTACION, VENTA Y EXPORTACION DE CUALQUIER TIPO DE PRODUCTOS QUIMICOS, PLASTICOS, FIBRAS SINTETICAS, SEMILLAS O CUALQUIER TIPO DE HIBRIDO DE ESTAS Y OTROS PRODUCTOS PARA LA AGRICULTURA... Fusión por absorción.

M254289 · Madrid

Timeline (4)

  1. 28/12/2020Ceased as Apoderado Solidario of MONSANTO AGRICULTURA ESPAÑA S.L · Barcelona
  2. 30/10/2017Appointed Consejero Delegado of AJINOMOTO OMNICHEM AGRO2AGRI SL · Valencia
  3. 23/02/2017Ceased as Consejero of MONSANTO AGRICULTURA ESPAÑA SL · Madrid
  4. 13/01/2011Appointed Consejero of MONSANTO AGRICULTURA ESPAÑA SL · Madrid

Co-directors (8)

Network map

6 nodes Person Company
pons-norbert-franckAJINOMOTO OMNICHEM AGRO2AGRI SLAJINOMOTO OMNICHEM A…VAN BELLEGHEM KRISTOF LAURA HVAN BELLEGHEM KRISTO…DE CRAENE PATRICK JULIAANDE CRAENE PATRICK JU…DE VOS ERICDE VOS ERICISHIKAWA KOHEIISHIKAWA KOHEI

Identity matched by name · homonyms possible.