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Basf Portuguesa SA, Porto Salvo, Portugal

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Basf Portuguesa SA

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Basf Portuguesa SA

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Name

Basf Portuguesa SA

Identification

Pas
PT 500710988
Lei
529900EM4Q801KW9XD60
EUID
PTIRNMJ.500710988

Address

Lagoas Park, Edifício 9, Piso 1, 2740 Porto Salvo, Portugal
Oeiras, Portugal
Loures, Portugal
Rio de Mouro, Portugal

Corporate purpose

46.85.0
Wholesale of chemical products
46.21.1
Wholesale of animal feeds
46.21.4
Wholesale of grain, seed, grain legume, oleaginous and other agricultural raw materials

The development and distribution of all types of chemicals, organic and inorganic, natural, artificial or synthetic, as well as secondary activities derived therefrom; marketing of products and ingredients for the composition of animal feed; seed marketing.

History

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Legal Structure

Current legal representatives Legal form information Premium
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3President
3Member of the board
5Auditor
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One known shareholder
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Publications

18 Jul 2026
Annual report for the year ending 31/12/2025 (only deposited) · Address
31 Mar 2026
Address
31 Mar 2026
Address
30 Mar 2026
Address
26 Mar 2026
No longer Auditor: João Gomes Ferreira · No longer Auditor: Deloitte & Associados, SROC SA · Address
26 Mar 2026
Auditor (4) · Companies · Address
19 Feb 2026
Publicações de Atos Societários e de outras entidades
12 Jan 2026
President: David Camp Codorniu · Member of the board: Carlos Loren Alvarez, M. Pons Miquel · Auditor: João Gomes Ferreira · Auditor: Deloitte & Associados, SROC SA
13 Oct 2025
Annual report for the year ending 31/12/2024 (only deposited)
13 Oct 2025
Annual report for the year ending 31/12/2024 (only deposited) · Address
14 Jul 2025
Segment clas­si­fi­ca­tion
27 Nov 2024
Auditor: João Gomes Ferreira · Auditor: Deloitte & Associados, SROC SA
27 Nov 2024
No longer Auditor: Rui F. Dias Lopes
22 Nov 2024
No longer Auditor: KPMG & Associados - SROC SA
5 Aug 2024
Annual report for the year ending 31/12/2023 (only deposited) · Address
2 Feb 2024
Auditor: KPMG & Associados - SROC SA Rep. por Ricardo Jorge dos Santos
24 Jan 2023
Auditor: Rui F. Dias Lopes
24 Jan 2023
No longer Auditor (1)
21 Sept 2022
Annual report for the year ending 31/12/2021 (only deposited)
1 Sept 2021
Address
21 Sept 2020
Annual report for the year ending 31/12/2019 (only deposited)
9 Mar 2020 via BASF SE also 12/03/2019, 28/03/2014, 16/04/2013, 04/04/2011
Shareholder: BASF SE
23 Jul 2019
Annual report for the year ending 31/12/2018 (only deposited)
23 May 2019
No longer Vice president (1)
14 Aug 2018
Corporate Purpose
27 Mar 2018
Corporate Purpose
26 Jul 2017
Annual report for the year ending 31/12/2016 (only deposited)
30 Mar 2017
Address
22 Feb 2017
President: Vigo Carles Navarro · Member of the board: M. Pons Miquel · Vice president: N.N. · Auditor (1) · Auditor: KPMG & Associados - SROC SA
17 Jan 2017
No longer Member of the board: Hartwig D. Michels
9 Nov 2016
Member of the board: M. Pons Miquel · Vice president (1)
9 Nov 2016
No longer Member of the board: Guglielmo E. Buttice · No longer Vice president (1)
20 Jul 2015
Annual report for the year ending 31/12/2014 (only deposited)
19 Dec 2013
No longer President (1) · Address
19 Dec 2013
President: Hartwig D. Michels · Address
17 Dec 2013
Publicações de Atos Societários e de outras entidades
12 Jun 2013
Publicações de Atos Societários e de outras entidades
11 Jun 2013
Member of the board: Guglielmo E. Buttice · President (1) · Vice president (1) · Auditor (1) · Auditor: KPMG & Associados - SROC SA
15 Dec 2011
Auditor (1) · Auditor: Kpmg & Associados, SROC SA Nif/Nipc: 502161078 Cargo: Efectivo, Passou A Ser Representada por Rui Miguel Nogueira Machado - Nif 189038527
29 Sept 2011
Annual report for the year ending 31/12/2010 (only deposited)
10 May 2011
President (1)
9 May 2011
No longer President (1)
7 Oct 2010 as Basf Construction Chemicals Portugal SA
Publicações de Atos Societários e de outras entidades
7 Oct 2010
Publicações de Atos Societários e de outras entidades
27 Aug 2010 as Basf Construction Chemicals Portugal SA
Publicações de Atos Societários e de outras entidades
19 Aug 2010 as Basf Construction Chemicals Portugal SA
Capital: €1,500,000
18 Aug 2010 as Basf Construction Chemicals Portugal SA
Capital: €1,500,000
24 Jul 2010 as Basf Construction Chemicals Portugal SA
Address
11 Jun 2010 as Basf Construction Chemicals Portugal SA
Publicações de Atos Societários e de outras entidades
3 May 2010 as Basf Construction Chemicals Portugal SA
Publicações de Atos Societários e de outras entidades
28 Aug 2008 as Basf Construction Chemicals Portugal SA
Member of the board: Gerhard W. Schwarz
28 Aug 2008 as Basf Construction Chemicals Portugal SA
No longer Member of the board (1)
7 Feb 2008 as Basf Construction Chemicals Portugal SA
Auditor: Rui Nogueira Machado · President (1) · Member of the board (2) · Auditor: Kpmg & Associados- SROC SA, Representada por N.N., Roc
7 Feb 2008 as Basf Construction Chemicals Portugal SA
Address
17 Nov 2006 as Basf Construction Chemicals Portugal SA
Address
13 Nov 2006 as Degussa Construction Chemicals Portugal SA
Publicações de Atos Societários e de outras entidades
There are no publications matching your search.

Mentions

1 Nov 2021 in Ler
Direct parent
1 Nov 2021 in Ler
Ultimate parent
There are no publications matching your search.

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