Syngenta España, S.A.U.
Basics Entity Code
ES005/007/2
ADAMA Code Place of Registration
Spain
Company Number
A59542928
Registration Date
17.12.90
Incorporation Date
17.12.90
Entity Type
Sociedad Anónima
Status
Operating
Business Activity
Development, Distribution, Production
Business Unit
Syngenta Crop Protection/Seeds
Group Unit
Syngenta AG
Geographical Area
Europe
Commercial Unit
Iberia
Reporting Activity
Direct Reporting
LEI Number
549300ZMP4KBVZI0CK73
Tax #
A59542928
VAT # Archived
False
Date Last Edited
02.09.25
Addresses Address Type
Full Address
Effective From
Registered Office Calle Ribera del Loira 8-10, 3ª Planta, Madrid, 28042, Spain
01.02.22
Other Address
Syngenta España S.A. (Porriño) "Production"36400, Porriño, Spain
03.03.20
Finance Codes Tagetik Code Prefix TP Number SBFC RU CFIN Effective From S20-ES005 S20 ES005 ES05 ES05
Status History Status
Effective From Effective To Notes
Operating 17.12.90
Subscribed Capital Capital Balance Capital Currency
Effective From Effective To
7,544,827.79
(European Union) Euro 06.07.00
1,255,379,000 (Spain) Peseta
17.12.90
06.07.00
Capital Security
Total Authorised Value Authorised Amount Issued Value Issued Active Voting
€6.01, Ordinary Unlimited
Unlimited
1,255,379
7,544,827.79 True Yes
Shareholders Registered Holder
Beneficial Holder
Security
Total Holding Value of Issued Capital % of Issued Held
Syngenta Holding, S.L.U.
Syngenta Holding, S.L.U.
€6.01, Ordinary 1,255,379
7,544,827.79
100
Date As At: 27.10.25
Date Created: 27.10.25
Page 1
Syngenta España, S.A.U.
Shareholders Registered Holder % Parent Voting Interest Held 100
Date As At: 27.10.25
Date Created: 27.10.25
Page 1.1
Syngenta España, S.A.U.
Register of Members - Guarantee 0 Record(s) Returned
Parents (Syngenta Group Co., Ltd. Holding : 100%) Parent
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
Syngenta Holding, S.L.U.
ES024
100
100
Spain
Appointments Appointment Type
Appointed Entity
Date Appointed Appointment renewal as of
Board of Directors, Chairman
Ronan DE HERCE
25.01.22
Board of Directors, Member
João Jose ALVES DA SILVA CAPAZ 25.01.22
Board of Directors, Member
Luis MARTÍN GARVAYO
24.01.20
24.01.24
Management, Commercial Unit Head
Ronan DE HERCE
01.01.22
Management, Finance Business Partner
João Jose ALVES DA SILVA CAPAZ 29.01.18
Management, Marketing Head
Francisco Javier MARSAL MACHÍN 24.01.20
24.01.24
Committee Members 0 Record(s) Returned
Subsidiaries Subsidiary
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
Kenya Cuttings Limited KE060
4.7042461005199306 4.7042461005199306
Kenya
Branches & Representative Offices 0 Record(s) Returned
Name History Name
Effective From Effective To Confirmed
Syngenta España, S.A.U.
09.01.01
30.12.13
True
Novartis Agro S.A.
23.12.96
09.01.01
True
Syngenta España, S.A.U.
17.12.90
17.12.90
True
Sandoz Agro S.A.E.
17.12.90
23.12.96
True
Date As At: 27.10.25
Date Created: 27.10.25
Page 2
Syngenta España, S.A.U.
Appointments Expiration of Appointment Date Resigned
24.01.26 24.01.26 24.01.28
23.01.28
Date As At: 27.10.25
Date Created: 27.10.25
Page 2.1
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