• Company «Givaudan Iberica SA»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08106031
Status Active
Province Barcelona
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Stefan Giezendanner 16/06/2022 Current
CONSEJERO Roberto Garavagno 16/06/2022 Current
CONSEJERO Badenas Arranz Jorge 16/06/2022 Current
APODERAD.SOL Angelats Martinez Pau 22/07/2021 Current
CONSEJERO Stefan Giezendanner 03/06/2021 Current
CONSEJERO Roberto Garavagno 03/06/2021 Current
CONSEJERO Badenas Arranz Jorge 03/06/2021 Current
APOD.MANCOMU Viktoria Edit Okos 27/05/2021 Current
APODERAD.SOL Pons Estrade Laura 27/05/2021 Current
APOD.MANCOMU Patrizia Berti 27/05/2021 Current
APOD.MANCOMU Nicoleta Hacina 27/05/2021 Current
APOD.MANCOMU Laura Bodor 27/05/2021 Current
APOD.MANCOMU Istvan Lajos 27/05/2021 Current
APOD.MANCOMU Giovanni Antonio Persichillo 27/05/2021 Current
APOD.MANCOMU Gabriela Di Rosso 27/05/2021 Current
APOD.MANCOMU Erzsebet Margit Boros 27/05/2021 Current
APOD.MANCOMU Beatrix Monoki Bandi 27/05/2021 Current
APOD.MANCOMU Badenas Arranz Jorge 27/05/2021 Current
APOD.MANCOMU Antonio Nota 27/05/2021 Current
APOD.MANCOMU Andras Szabo 27/05/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Zsofia Gyaraki 16/04/2019 27/05/2021
APOD.MANCOMU Viktoria Edit Okos 16/04/2019 27/05/2021
APODERAD.SOL Tio Ferrer Sara 17/12/2019 27/05/2021
APOD.MANCOMU Timea Tamassy 16/04/2019 27/05/2021
APOD.MANCOMU Szilvia Nagy 16/04/2019 27/05/2021
APOD.MANCOMU Quek Sok Ching 16/04/2019 27/05/2021
APOD.MANCOMU Patrizia Berti 16/04/2019 27/05/2021
APOD.MANCOMU Helga Judit Gordos 17/12/2019 27/05/2021
APOD.MANCOMU Erzsebet Margit Boros 16/04/2019 27/05/2021
APOD.MANCOMU Csaba Rohaly 17/12/2019 27/05/2021
APODERAD.SOL Carbonell Teixido Tatiana 16/04/2019 27/05/2021
APOD.MANCOMU Beatrix Monoki Bandi 16/04/2019 27/05/2021
APOD.MANCOMU Badenas Arranz Jorge 16/04/2019 27/05/2021
APOD.MANCOMU Andrea Pinter 16/04/2019 27/05/2021
APOD.MANCOMU Andras Szabo 16/04/2019 27/05/2021
APOD.MANCOMU Almendros Moreno Vanessa 16/04/2019 27/05/2021
APOD.MANCOMU Alejandra Fabiana Contreras 16/04/2019 27/05/2021
APOD.MANCOMU Agota Cseh 17/12/2019 27/05/2021
APOD.MANCOMU Agnes Trakal 16/04/2019 27/05/2021
APOD.MANCOMU Adrien Francois Camille Gorge 16/04/2019 27/05/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Givaudan Iberica SA.

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Stefan Giezendanner
CONSEJERO Roberto Garavagno
CONSEJERO Badenas Arranz Jorge

Announcement 297561 of 2022
Registry data: T 47782 , F 16, S 8, H B 36328, I/A 182

22

Jul 2021

Nombramientos


On 22/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Angelats Martinez Pau

Announcement 364642 of 2021
Registry data: T 47782 , F 16, S 8, H B 36328, I/A 181

16

Jul 2021

Fusión por absorción


Sociedades absorbidas: DROM SPAIN SL.


Announcement 354376 of 2021
Registry data: T 47782 , F 13, S 8, H B 36328, I/A 180

03

Jun 2021

Nombramientos


On 03/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Stefan Giezendanner
CONSEJERO Roberto Garavagno
CONSEJERO Badenas Arranz Jorge

Announcement 283673 of 2021
Registry data: T 47782 , F 12, S 8, H B 36328, I/A 179

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rios Martin Cristina
APODERAD.SOL Pons Estrade Laura

Announcement 273325 of 2021
Registry data: T 47782 , F 12, S 8, H B 36328, I/A 178

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Zsofia Gyaraki
APOD.MANCOMU Viktoria Edit Okos
APOD.MANCOMU Szilvia Nagy
APOD.MANCOMU Szilard Fazekas
APOD.MANCOMU Quek Sok Ching
APOD.MANCOMU Patrizia Berti
APOD.MANCOMU Nicoleta Hacina
APOD.MANCOMU Mariona Solano Vilarasau
APOD.MANCOMU Maria Paola Sadaba Camarillo
APOD.MANCOMU Laura Bodor
APOD.MANCOMU Istvan Lajos
APOD.MANCOMU Howard Ammons
APOD.MANCOMU Helga Judit Gordos
APOD.MANCOMU Giovanni Antonio Persichillo
APOD.MANCOMU Gabriela Di Rosso
APOD.MANCOMU Erzsebet Margit Boros
APOD.MANCOMU Denes Adam Kovacs
APOD.MANCOMU Csaba Rohaly
APOD.MANCOMU Beatrix Monoki Bandi
APOD.MANCOMU Badenas Arranz Jorge
APOD.MANCOMU Antonio Nota
APOD.MANCOMU Anthony Perez Rosales
APOD.MANCOMU Andrea Postenyi
APOD.MANCOMU Andrea Pinter
APOD.MANCOMU Andras Szabo
APOD.MANCOMU Almendros Moreno Vanessa
APOD.MANCOMU Agota Toth
APOD.MANCOMU Agota Cseh
APOD.MANCOMU Agnes Trakal
APOD.MANCOMU Adrien Francois Camille Gorge
This commercial act contains positions and only the first 20 are shown.

Announcement 273323 of 2021
Registry data: T 46700 , F 4, S 8, H B 36328, I/A 177

27

May 2021

Revocaciones


On 27/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Zsofia Gyaraki
APOD.MANCOMU Viktoria Edit Okos
APODERAD.SOL Tio Ferrer Sara
APOD.MANCOMU Timea Tamassy
APOD.MANCOMU Szilvia Nagy
APOD.MANCOMU Szilard Fazekas
APOD.MANCOMU Quek Sok Ching
APOD.MANCOMU Patrizia Berti
APOD.MANCOMU Nicoleta Hacina
APOD.MANCOMU Laura Bodor
APOD.MANCOMU Istvan Lajos
APOD.MANCOMU Ildiko Tarlos
APOD.MANCOMU Howard Ammons
APOD.MANCOMU Helga Judit Gordos
APOD.MANCOMU Giovanni Antonio Persichillo
APOD.MANCOMU Gabriela Di Rosso
APOD.MANCOMU Erzsebet Margit Boros
APOD.MANCOMU Denes Adam Kovacs
APOD.MANCOMU Csaba Rohaly
APODERAD.SOL Carbonell Teixido Tatiana
APOD.MANCOMU Beatrix Monoki Bandi
APOD.MANCOMU Badenas Arranz Jorge
APOD.MANCOMU Antonio Nota
APOD.MANCOMU Andrea Postenyi
APOD.MANCOMU Andrea Pinter
APOD.MANCOMU Andras Szabo
APOD.MANCOMU Almendros Moreno Vanessa
APOD.MANCOMU Alejandra Fabiana Contreras
APOD.MANCOMU Agota Cseh
APOD.MANCOMU Agnes Trakal
APOD.MANCOMU Adrien Francois Camille Gorge
This commercial act contains positions and only the first 20 are shown.

Announcement 273323 of 2021
Registry data: T 46700 , F 4, S 8, H B 36328, I/A 177

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Almendros Moreno Vanessa

Announcement 273322 of 2021
Registry data: T 46700 , F 3, S 8, H B 36328, I/A 176

05

May 2021

Otros conceptos


DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: GIVAUDAN S.A.


Announcement 223510 of 2021
Registry data: T 46700 , F 3, S 8, H B 36328, I/A 175

20

Jan 2021

Modificaciones estatutarias


On date 20/01/2021, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 18 Y 21 DE LOS ESTATUTOS SOCIALES.


Announcement 40674 of 2021
Registry data: T 46660 , F 120, S 8, H B 36328, I/A 174

12

Jan 2021

Nombramientos


On 12/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 27717 of 2021
Registry data: T 46660 , F 120, S 8, H B 36328, I/A 173

04

Jan 2021

Nombramientos


On 04/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Stefan Giezendanner
CONSEJERO Roberto Garavagno
CONSEJERO Badenas Arranz Jorge

Announcement 12311 of 2021
Registry data: T 46660 , F 120, S 8, H B 36328, I/A 172

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Casals Suñer Merce

Announcement 534870 of 2019
Registry data: T 46660 , F 119, S 8, H B 36328, I/A 171

17

Dec 2019

Revocaciones


On 17/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Christophe Fleury

Announcement 534870 of 2019
Registry data: T 46660 , F 119, S 8, H B 36328, I/A 171

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Helga Judit Gordos
APOD.MANCOMU Csaba Rohaly
APOD.MANCOMU Agota Cseh

Announcement 534869 of 2019
Registry data: T 46660 , F 118, S 8, H B 36328, I/A 170

17

Dec 2019

Revocaciones


On 17/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vanda Ferenczi
APOD.MANCOMU Gererly Keki
APOD.MANCOMU Andrea Monika Goda

Announcement 534869 of 2019
Registry data: T 46660 , F 118, S 8, H B 36328, I/A 170

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Tio Ferrer Sara

Announcement 534868 of 2019
Registry data: T 46660 , F 118, S 8, H B 36328, I/A 169

28

Nov 2019

Modificaciones estatutarias


On date 28/11/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.


Announcement 503150 of 2019
Registry data: T 46660 , F 118, S 8, H B 36328, I/A 168

20

Sep 2019

Nombramientos


On 20/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Stefan Giezendanner
CONSEJERO Roberto Garavagno
CONSEJERO Badenas Arranz Jorge

Announcement 407353 of 2019
Registry data: T 46660 , F 117, S 8, H B 36328, I/A 167

16

Apr 2019

Revocaciones


On 16/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Zsofia Gyaraki
APOD.MANCOMU Viktoria Edit Okos
APOD.MANCOMU Vanessa Almendros
APOD.MANCOMU Timea Tamassy
APOD.MANCOMU Szilvia Nagy
APOD.MANCOMU Szilard Fazekas
APOD.MANCOMU Quek Sok Ching
APOD.MANCOMU Patrizia Berti
APOD.MANCOMU Laura Bodor
APOD.MANCOMU Krisztina Reka Molnar
APOD.MANCOMU Istvan Lajos
APOD.MANCOMU Howard Ammons
APOD.MANCOMU Giovanni Antonio Persichillo
APOD.MANCOMU Gererly Keki
APOD.MANCOMU Gabriela Di Rosso
APOD.MANCOMU Eszter Kubacsny
APOD.MANCOMU Denes Galovtsik
APOD.SOL/MAN Cabrera Requena Olga
APOD.MANCOMU Badenas Arranz Jorge
APOD.MANCOMU Antonio Nota
APOD.MANCOMU Andrea Monika Goda
APOD.MANCOMU Andras Szabo
APOD.MANCOMU Alejandra Fabiana Contreras
APOD.MANCOMU Agnes Trakal
APOD.MANCOMU Adrien Francois Camille Gorge
This commercial act contains positions and only the first 20 are shown.

Announcement 183597 of 2019
Registry data: T 46660 , F 113, S 8, H B 36328, I/A 165

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