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SENSIENT FRAGRANCES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A18000216
Universal Entity Code1149-5548-1715-5326
Record last updated Friday, October 21, 2022 5:37:39 PM UTC
Postal Code 18100

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2021 May 28, 2021 Sole proprietorship Sole proprietorship
Registry Jun 4, 2021 May 28, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 4, 2021 May 28, 2021 Reelection Reelection
Registry Jun 4, 2021 May 28, 2021 Statutory changes Statutory changes
Registry Jun 4, 2021 May 28, 2021 Other items Other items
Registry Jun 4, 2021 May 28, 2021 Change of company name Change of company name
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Reelection Reelection
Financials Sep 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2020 Jun 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Jun 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Nov 5, 2019 Reelection Reelection
Registry Aug 16, 2019 Aug 6, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 8, 2019 Apr 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2019 Apr 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2019 Apr 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2019 Apr 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2018 Nov 19, 2018 Reelection Reelection
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 30, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 25, 2018 Apr 18, 2018 Reelection Reelection
Registry Apr 25, 2018 Apr 18, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 25, 2018 Apr 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2017 Nov 27, 2017 Reelection Reelection
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 9, 2017 Apr 28, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry May 9, 2017 Apr 28, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 9, 2017 Apr 28, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 2, 2017 Feb 24, 2017 Statutory changes Statutory changes
Registry Mar 2, 2017 Feb 24, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 2, 2017 Feb 24, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 2, 2017 Feb 24, 2017 Reelection Reelection
Registry Dec 7, 2016 Nov 30, 2016 Statement of individual company Statement of individual company
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2016 Aug 23, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 19, 2016 Aug 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2016 Jul 7, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 13, 2016 Jul 7, 2016 Capital increase Capital increase
Registry Jul 13, 2016 Jul 7, 2016 Other items Other items
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 18, 2016 Jan 11, 2016 Reelection Reelection
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 10, 2015 Reelection Reelection
Registry Oct 1, 2015 Sep 25, 2015 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 1, 2015 Sep 25, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Aug 7, 2015 Jul 31, 2015 Reelection Reelection
Registry Aug 7, 2015 Jul 31, 2015 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 7, 2015 Jul 31, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2015 Jul 9, 2015 Errata Errata
Registry Jul 16, 2015 Jul 10, 2015 Modification of powers of attorney Modification of powers of attorney
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Representative 1857... Appointment of a man as Representative 1857...
Registry Mar 18, 2014 Mar 11, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 12, 2014 Mar 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2014 Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2014 Feb 20, 2014 Appointment of a man as Representative Appointment of a man as Representative

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