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
Commercial registries
Valencia · Barcelona · Madrid
Companies · current (1)
Consejero Delegado since 30/10/2017
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
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)
- 28/12/2020Ceased as Apoderado Solidario of MONSANTO AGRICULTURA ESPAÑA S.L · Barcelona
- 30/10/2017Appointed Consejero Delegado of AJINOMOTO OMNICHEM AGRO2AGRI SL · Valencia
- 23/02/2017Ceased as Consejero of MONSANTO AGRICULTURA ESPAÑA SL · Madrid
- 13/01/2011Appointed Consejero of MONSANTO AGRICULTURA ESPAÑA SL · Madrid
Co-directors (8)
- Sancha Naranjo Antonio · Presidente
- Van Buggenhout Jan Jozef · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Diaz Hidalgo Juan Eugenio · Vicesecretario no Consejero
- Van Belleghem Kristof Laura H · Consejero
- De Craene Patrick Juliaan · Consejero
- De Vos Eric · Consejero
- Ishikawa Kohei · Consejero
Network map
Identity matched by name · homonyms possible.