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
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