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Trouw Nutrition España S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2023-11-29). Its contact details may no longer work.

Contact details of Trouw Nutrition España S.A.
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Directors and officers

  • Chair · since 27/11/2015
    Van Reenen Remco
  • Attorney · since 22/01/2021
    Gomez de Parada Elua Daniel
  • Attorney · since 18/03/2021
    Quintana Rodriguez Maria Angeles
  • Attorney · since 18/03/2021
    Del Campo Pastor Amalia Maria
  • Attorney · since 18/03/2021
    Juan Monreal Angel Luis
  • Attorney · since 18/03/2021
    Garcia Garcia Beatriz
  • Attorney · since 16/03/2022
    Peinado Gonzalez Joaquin
  • Attorney · since 16/03/2022
    Plana Iniesta Ana Maria
  • Attorney · since 01/03/2023
    Buijsen Anne Sophie Huberdina Maria
  • Attorney · since 09/03/2023
    Carmona Botana Patricia
  • Attorney · since 31/07/2023
    Fogliato Maria Veronica
  • Attorney · since 31/07/2023
    Alloggia Carrillo Yimmy Betlui
  • Attorney · since 31/07/2023
    De Ancos Aracil Maria Elena
  • Attorney · since 31/07/2023
    Villar Sanchez Beatriz
  • Attorney · since 31/07/2023
    Pielagos Ochoa Ana Maria
  • Attorney · since 31/07/2023
    Rodriguez Pena Maria Blanca
  • Auditor · since 06/03/2023
    KPMG Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Trouw Nutrition España S.A.

Trouw Nutrition España S.A. is a company based in Madrid. The BORME lists 17 current officers. The BORME published its dissolution on 29/11/2023. We don't have its phone or email yet.

Reports on Trouw Nutrition España S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

75 entries published since 01/07/2009 · latest on 29/11/2023 · 0 in the last 24 months.

  1. 29/11/2023
    Struck off
  2. 29/11/2023
    Dissolution

    Fusion

  3. 29/11/2023
    Removals and resignations

    Joint director: Peinado Gonzalez Joaquin · Joint director: Gomez de Parada Elua Daniel

  4. 31/07/2023
    Appointments

    Attorney: Fogliato Maria Veronica · Attorney: Alloggia Carrillo Yimmy Betlui · Attorney: De Ancos Aracil Maria Elena · Attorney: Villar Sanchez Beatriz · Attorney: Pielagos Ochoa Ana Maria · Attorney: Rodriguez Pena Maria Blanca

  5. 31/07/2023
    Revocations

    Attorney: Fogliato Maria Veronica · Attorney: De Ancos Aracil Maria Elena · Attorney: Alloggia Carrillo Yimmy Betlui

  6. 09/03/2023
    Appointments

    Attorney: Carmona Botana Patricia

  7. 06/03/2023
    Re-elections

    Auditor: KPMG Auditores SL

  8. 01/03/2023
    Appointments

    Attorney: Buijsen Anne Sophie Huberdina Maria

  9. 01/03/2023
    Revocations

    Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Rodriguez Cojo Raul

  10. 08/09/2022
    Revocations

    Attorney: Santoma Boixa Gerardo · Attorney: Nieto Gutierrez Aitana · Attorney: Nieto Gutierrez Aitana · Attorney: Van Reenen Remco · Attorney: Alvarez Hernandez Rosa Ana · Attorney: Ruiz Piña Carlos · Attorney: Rodriguez Cojo Raul · Attorney: Fernandez del Pozo Paloma · Attorney: Nieto Gutierrez Aitana · Attorney: Alvarez Hernandez Rosa Ana · Attorney: Ruiz Piña Carlos · Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Del Campo Pastor Amalia Maria · Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Van Reenen Remco · Attorney: Nieto Gutierrez Aitana · Attorney: Van Reenen Remco · Attorney: Nieto Gutierrez Aitana

  11. 17/05/2022
    Other entries

    : Se declara como accionista único de la sociedad de esta hoja registral, a la entidad "NUTRECO IBERIA, S. L.", anteriormente denominada "AGRIFOOD HISPANIA, S. L."

  12. 23/03/2022
    Re-elections

    Auditor: KPMG Auditores SL

See the 63 earlier entries
  1. 16/03/2022
    Appointments

    Attorney: Peinado Gonzalez Joaquin · Attorney: Plana Iniesta Ana Maria

  2. 15/03/2022
    Appointments

    Joint director: Peinado Gonzalez Joaquin · Joint director: Gomez de Parada Elua Daniel

  3. 15/03/2022
    Removals and resignations

    Joint director: Nieto Gutierrez Aitana · Joint director: Van Reenen Remco

  4. 01/07/2021
    Re-elections

    Auditor: KPMG Auditores SL

  5. 18/03/2021
    Appointments

    Attorney: Van Reenen Remco · Attorney: Nieto Gutierrez Aitana · Attorney: Fogliato Maria Veronica · Attorney: De Ancos Aracil Maria Elena · Attorney: Alloggia Carrillo Yimmy Betlui · Attorney: Quintana Rodriguez Maria Angeles · Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Del Campo Pastor Amalia Maria · Attorney: Rodriguez Cojo Raul · Attorney: Juan Monreal Angel Luis · Attorney: Garcia Garcia Beatriz

  6. 22/01/2021
    Appointments

    Attorney: Van Reenen Remco · Attorney: Nieto Gutierrez Aitana · Attorney: Gomez de Parada Elua Daniel · Attorney: Fogliato Maria Veronica · Attorney: De Ancos Aracil Maria Elena · Attorney: Alloggia Carrillo Yimmy Betlui · Attorney: Quintana Rodriguez Maria Angeles

  7. 16/03/2020
    Revocations

    Attorney: Fernandez Doctor Juan Pedro · Attorney: Fernandez Doctor Juan Pedro

  8. 30/01/2020
    Revocations

    Attorney: Del Bosque Saenz Marta · Attorney: Del Bosque Saenz Marta

  9. 02/12/2019
    Re-elections

    Auditor: KPMG Auditores SL

  10. 20/09/2019
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados

  11. 20/09/2019
    Amendments to the articles

    Se modifican parcialmente los estatutos sociales refundiendose el texto integro de los mismos

  12. 20/09/2019
    Appointments

    Joint director: Nieto Gutierrez Aitana · Joint director: Van Reenen Remco

  13. 20/09/2019
    Removals and resignations

    Secretary: Gomez de Bonilla Gonzalez Maria Elisa · Board member: Van Reenen Remco · Vice-chair: Van Reenen Remco · Board member: Botter Gerhard · Chair: Botter Gerhard · Board member: Nieto Gutierrez Aitana

  14. 04/03/2019
    Revocations

    Attorney: Van Den Berg Gerardus Hendrikus Johannes

  15. 04/03/2019
    Appointments

    Attorney: Gomez de Bonilla Gonzalez Maria Elisa · Attorney: Del Campo Pastor Amalia Maria · Attorney: Gomez de Bonilla Gonzalez Maria Elisa

  16. 23/01/2019
    Re-elections

    Auditor: KPMG Auditores SL

  17. 11/07/2018
    Removals and resignations

    Secretary: Gallego Longas Estibaliz

  18. 11/07/2018
    Appointments

    Secretary: Gomez de Bonilla Gonzalez Maria Elisa

  19. 11/07/2018
    Appointments

    Attorney: Alvarez Hernandez Rosa Ana · Attorney: Ruiz Piña Carlos

  20. 11/07/2018
    Appointments

    Attorney: Gomez de Bonilla Gonzalez Maria Elisa

  21. 26/04/2018
    Appointments

    Attorney: Van Den Berg Gerardus Hendrikus Johannes · Attorney: Del Bosque Saenz Marta

  22. 17/04/2018
    Revocations

    Attorney: Martinez Aso Angel · Attorney: Martinez Aso Angel

  23. 19/02/2018
    Removals and resignations

    Board member: De Wildt Harm · Chair: De Wildt Harm · Board member: Flores Cano Luis

  24. 19/02/2018
    Appointments

    Board member: Botter Gerhard · Chair: Botter Gerhard · Board member: Nieto Gutierrez Aitana

  25. 19/02/2018
    Re-elections

    Board member: Van Reenen Remco · Vice-chair: Van Reenen Remco · Secretary: Gallego Longas Estibaliz

  26. 19/02/2018
    Appointments

    Attorney: Nieto Gutierrez Aitana

  27. 19/02/2018
    Revocations

    Attorney: Flores Cano Luis · Attorney: Flores Cano Luis · Attorney: Flores Cano Luis

  28. 20/12/2017
    Re-elections

    Auditor: KPMG Auditores SL

  29. 07/12/2017
    Appointments

    Attorney: Rodriguez Cojo Raul · Attorney: Fernandez del Pozo Paloma

  30. 21/09/2017
    Became single-member

    Socio único: Agrifood hispania sl

  31. 15/06/2017
    Revocations

    Attorney: Armada Cuesta Teodoro · Attorney: Salvador Martinez Jose Ignacio · Attorney: Salvador Martinez Jose Ignacio

  32. 15/06/2017
    Appointments

    Attorney: Alvarez Hernandez Rosa Ana · Attorney: Ruiz Piña Carlos

  33. 13/06/2017
    Revocations

    Attorney: Molina Pereira Laura

  34. 18/01/2017
    Re-elections

    Auditor: KPMG Auditores SL

  35. 07/01/2016
    Re-elections

    Auditor: KPMG Auditores SL

  36. 27/11/2015
    Removals and resignations

    Board member: Salvador Martinez Jose Ignacio · Vice-chair: Salvador Martinez Jose Ignacio

  37. 27/11/2015
    Appointments

    Board member: Van Reenen Remco · Chair: Van Reenen Remco

  38. 27/11/2015
    Re-elections

    Board member: De Wildt Harm · Chair: De Wildt Harm · Board member: Flores Cano Luis · Secretary: Gallego Longas Estibaliz

  39. 26/10/2015
    Appointments

    Attorney: Van Reenen Remco

  40. 19/01/2015
    Re-elections

    Auditor: KPMG Auditores SL

  41. 25/09/2014
    Revocations

    Attorney: Beltejar Campos Jesus

  42. 11/07/2014
    Removals and resignations

    Representan: Salvador Martinez Jose Ignacio · Board member: Nutreco España Sa · Vice-chair: Nutreco España Sa · Board member: Gallego Longas Estibaliz · Secretary: Gallego Longas Estibaliz

  43. 11/07/2014
    Appointments

    Board member: Salvador Martinez Jose Ignacio · Board member: Flores Cano Luis · Vice-chair: Salvador Martinez Jose Ignacio · Secretary: Gallego Longas Estibaliz

  44. 11/07/2014
    Re-elections

    Board member: De Wildt Harm · Chair: De Wildt Harm

  45. 10/06/2014
    Appointments

    Attorney: Nieto Gutierrez Aitana

  46. 16/05/2014
    Removals and resignations

    Board member: Vergeer Jerry Anthony · Chair: Vergeer Jerry Anthony

  47. 16/05/2014
    Appointments

    Board member: De Wildt Harm · Chair: De Wildt Harm

  48. 16/05/2014
    Re-elections

    Board member: Nutreco España Sa · Vice-chair: Nutreco España Sa · Board member: Gallego Longas Estibaliz · Secretary: Gallego Longas Estibaliz

  49. 05/03/2014
    Revocations

    Attorney: Vega Garcia Jose · Attorney: Marin Anoz Jesus Maria · Attorney: Domingo Bernal Ricardo · Attorney: Nogales Blanco Matilde

  50. 08/11/2013
    Re-elections

    Auditor: KPMG Auditores SL

  51. 01/02/2013
    Re-elections

    Auditor: KPMG Auditores SL

  52. 27/01/2012
    Re-elections

    Auditor: KPMG Auditores SL

  53. 26/07/2011
    Removals and resignations

    Board member: Tielens Frank-Jurjen · Chair: Tielens Frank-Jurjen

  54. 26/07/2011
    Appointments

    Board member: Vergeer Jerry Anthony · Chair: Vergeer Jerry Anthony

  55. 26/07/2011
    Re-elections

    Board member: Nutreco España Sa · Vice-chair: Nutreco España Sa · Board member: Gallego Longas Estibaliz · Secretary: Gallego Longas Estibaliz

  56. 30/12/2010
    Re-elections

    Auditor: KPMG Auditores SL

  57. 25/11/2010
    Revocations

    Attorney: Nogales Blanco Matilde

  58. 22/12/2009
    Re-elections

    Auditor: KPMG Auditores SL

  59. 22/10/2009
    Appointments

    Attorney: Martinez Aso Angel · Attorney: Fernandez Doctor Juan Pedro · Attorney: Del Bosque Saenz Marta · Attorney: Molina Pereira Laura

  60. 06/07/2009
    Appointments

    Attorney: Nieto Gutierrez Aitana

  61. 01/07/2009
    Removals and resignations

    Board member: Gerrit Oskam Jacobus · Chair: Gerrit Oskam Jacobus

  62. 01/07/2009
    Appointments

    Board member: Tielens Frank-Jurjen · Chair: Tielens Frank-Jurjen

  63. 01/07/2009
    Re-elections

    Board member: Nutreco España Sa · Vice-chair: Nutreco España Sa · Board member: Gallego Longas Estibaliz · Secretary: Gallego Longas Estibaliz · Representan: Salvador Martinez Jose Ignacio

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Madrid
Status (BORME)
Dissolved and struck off
Data from
2009-07-01

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