ALVAREZ MADERAS Y ENVASES, SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cantabria
- Share capital
- €12,000,000
- First publication
- 6 Nov 2014
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE SANTIAGO MICIECES SERGIO |
| Attorney-in-fact | GALDOS OLIVARES DAVID |
| Attorney-in-fact | GOMEZ GOMEZ SANTIAGO |
| Attorney-in-fact | PAREST PEREZ MARIA RODRIGUEZ |
| Attorney-in-fact | SANTIAGO GONZALEZ JESUS ANGEL |
| Joint and several director | ALVAEXECUTIVE SL |
| Joint and several director | ALVAREZ RIBALAYGUA MARIA |
| Joint and several attorney-in-fact | CANALES MENDIOLEA IGNACIO |
| Joint and several attorney-in-fact | GOMEZ AROZAMENA GONZALO |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | JOSE MARIA RONCAL BERRUEZO |
| Joint and several attorney-in-fact | ROMERO HERRERA JOSE LUIS |
| Joint and several attorney-in-fact | RONCAL BERRUEZO JOSE MARIA |
| Joint and several attorney-in-fact | TELESFORO GARRIDO HALCON |
| Auditor | BDO AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ALBARRAN ALVEAR JUAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ALDOMA ANNA-ROSA |
| Attorney-in-fact (joint, and joint and several) | CANALES MENDIOLEA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ AROZAMENA GONZALO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ORUÑA ABASCAL LUIS |
| Attorney-in-fact (joint, and joint and several) | ROMERO HERRERA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RONCAL BERRUEZO JOSE MARIA |
| Representative | ALVAREZ ALDOMA ANNA-ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Revocations | Notice 199623 |
| 5 Jan 2026 | Appointments | Notice 2342 |
| 20 Jun 2025 | Revocations | Notice 279960 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 208212 |
| 10 Jan 2025 | Revocations, Appointments, Other items | Notice 10007 |
| 20 Dec 2024 | Revocations | Notice 553740 |
| 26 Sep 2024 | Appointments | Notice 412307 |
| 29 Feb 2024 | Appointments, Other items | Notice 104841 |
| 22 Dec 2023 | Appointments | Notice 544671 |
| 1 Sep 2023 | Re-elections | Notice 388632 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alvarez-maderas-y-envases-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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