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Adm Wild Valencia SA, València, Spain

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Adm Wild Valencia SA

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Adm Wild Valencia SA

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Name

Adm Wild Valencia SA
Deshidratacion de Productos Vegetales SA
Wild Valencia SA

Identification

Regmer
Registro Mercantil A46073540
Lei
549300DEW2NTYYLC8H78
EUID
ES46030.000006325

Address

Partida LA Coma, 46004 València, Spain

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
23Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

22 May 2026
Authorized signatory (ppa): I. Morant Hernandez
20 May 2026
Authorized signatory (ppa) (9)
31 Dec 2025
Authorized signatory (ppa): Vincenzo Mezzasalma · No longer Authorized signatory (ppa): Emmanuel Njok Ayuk
13 Nov 2025
Auditor: RSM Spain Auditores SLP
8 Aug 2025
Authorized signatory (ppa): Sonia Martinez
22 Jul 2025
No longer Authorized signatory (ppa): Oliver Rosa Enguix
22 Jul 2025
Member of the board: Oliver Rosa Enguix · No longer Member of the board: Alberto Caballero
16 Jan 2025
Authorized signatory (ppa) (3)
28 Aug 2024 via Biopolis SL
Proprietor: Biopolis SL
27 Jun 2024
Authorized signatory (ppa): Juan Huguet Clemente · No longer Authorized signatory (ppa) (1)
13 May 2024
Chair of the board: Marin F. Climent · Member of the board: Marin F. Climent
21 Dec 2023
Authorized signatory (ppa): Katarzyna Fenc, Emmanuel Njok Ayuk
14 Nov 2023
Authorized signatory (ppa) (8)
6 Feb 2023
Other concepts: By Resolution of 20/12/2022, modification of the term of validity established in section ...
28 Dec 2022
Member of the board: Oliver Walter · No longer Member of the board: Oliver Rapp, Abraham van Hulsen
18 Aug 2022
Auditor: RSM Spain Auditores SLP
16 Aug 2022
Other concepts: The holder of file V/1371/P12 is granted a modification of the deadline to justify to the body ...
30 Mar 2022
Authorized signatory (ppa): Quesada F. J. Enguix
5 Jan 2022
Auditor: Ernst & Young SL
1 Oct 2021
Authorized signatory (ppa): Jose Cuesta Illana
1 Oct 2021
Authorized signatory (ppa): S. Fetting Carrilho, Oliver Rosenau
24 May 2021
Member of the board: Alberto Caballero, Oliver Rapp
20 Jan 2021
Other concepts: REGIONAL INCENTIVES: Expeciente V/1381/P12.
24 Nov 2020
Authorized signatory (ppa) (4)
16 Oct 2020
Auditor: Ernst & Young SL
15 Oct 2020
No longer Authorized signatory (ppa): Thomas F. Eller · Authorized signatory (ppa) (6)
15 Oct 2020
Member of the board: Abraham van Hulsen
21 Jul 2020
Company statute
2 Mar 2020
Auditor: Ernst & Young SL
20 Aug 2019
No longer Authorized signatory (ppa): Alberto Caballero
24 Jun 2019
Authorized signatory (ppa): Marin F. Climent
19 Jun 2019
Chair of the board: Marin F. Climent · Member of the board: Marin F. Climent · No longer Member of the board: Thomas F. Eller
3 May 2019 in Hor
EU funding (€250,884): Value chains for disruptive transformation of urban biowaste into biobased products in the city context
18 Jan 2019
Auditor: Ernst & Young SL
3 Sept 2018
No longer Authorized signatory (ppa) (2)
25 Jan 2018
Auditor: Ernst & Young SL
28 Dec 2017
Authorized signatory (ppa): Quesada F. J. Enguix
14 Jun 2017
Proprietor: Wild Flavors International GmbH
14 Jun 2017
Name: Adm Wild Valencia SA
12 Dec 2016
Auditor: Ernst & Young SL
5 Oct 2016
Patent: Carbohydrate composition obtainable from Mediterranean fruits
24 May 2016
Member of the board: Alberto Caballero, Oliver Rapp
16 Nov 2015
Auditor: Ernst & Young SL
26 Jun 2014
Chair of the board: Marin F. Climent · Member of the board: Marin F. Climent, Thomas F. Eller
27 Sept 2013
Auditor: Ernst & Young SL
17 Jan 2013
Auditor: Ernst & Young SL
9 Mar 2011
Chair of the board: Marin F. Climent · Board: Alberto Caballero, Oliver Rapp · Secretary: Maria Guillen Ferrer · No longer Secretary: Marin F. Climent · No longer Chair (1) · No longer Board (2)
7 Feb 2011
Authorized signatory (ppa): Marin F. Climent · No longer Authorized signatory (ppa) (3)
31 Jan 2011
Proprietor: Wild Flavors (Schweiz) AG
14 Jul 2010
No longer Authorized signatory (ppa) (4)
19 May 2010
Authorized signatory (ppa): Alberto Caballero
13 Jan 2010
Auditor: Ernst & Young SL · No longer Auditor: KPMG Auditores SL
2 Oct 2009
No longer Secretary: Marin F. Climent · Member of the board (4) · No longer Chair of the board (1) · No longer Member of the board (1)
2 Oct 2009
Secretary: Marin F. Climent · Chair of the board (1)
2 Oct 2009
Auditor: KPMG Auditores SL
There are no publications matching your search.

Mentions

8 Sept 2025 in Ler
Direct parent
8 Sept 2025 in Ler
Direct parent: Biopolis SL
8 Sept 2025 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.