DS SMITH ANDORRA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2016
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DS SMITH PACKAGING HOLDING SL |
| Attorney-in-fact | BETEGON BADAS LAURA |
| Attorney-in-fact | BLANCO ESCALONA MARIA DEL PILAR |
| Attorney-in-fact | DIEZ GONZALEZ BELEN |
| Attorney-in-fact | FERREIRA MARQUES FERREIRA CARDOSO TIAGO |
| Attorney-in-fact | MARTINEZ DIEZ TOMAS |
| Attorney-in-fact | MONFORT GUASCH IGNACIO |
| Attorney-in-fact | PRAT VACAS ELENA |
| Joint and several attorney-in-fact | ACITORES MARTINEZ ELIA |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MIR NAVARRO IGNACIO |
| Joint and several attorney-in-fact | MONTES LOPEZ JORGE |
| Joint and several attorney-in-fact | MORENO LOPEZ ISMAEL |
| Joint and several attorney-in-fact | PEREZ MANSILLA DELGADO PATRICIA |
| Joint and several attorney-in-fact | PEREZ SERRANO ISABEL |
| Joint and several attorney-in-fact | RABES RODRIGUEZ MARTA |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | CAMARERO CARRION CRISTINA |
| Joint attorney-in-fact | CEINOS ORTEGA RUTH |
| Joint attorney-in-fact | ESCORIHUELA EIZAGA ISMENIA INDIRA |
| Joint attorney-in-fact | GARCIA HERNANDEZ CARLA |
| Joint attorney-in-fact | HERRUZO DE LA FUENTE RAUL |
| Joint attorney-in-fact | MARTINEZ SIMON MARIA |
| Joint attorney-in-fact | MAZON HERNANDEZ NOELIA |
| Joint attorney-in-fact | MERINO LOPEZ VICTOR |
| Joint attorney-in-fact | MIR NAVARRO IGNACIO |
| Joint attorney-in-fact | NIETO RAPOSO NESTOR |
| Joint attorney-in-fact | NUÑEZ MAGRO ANA MARIA |
| Joint attorney-in-fact | SANCHEZ NIETO MIRIAM |
| Joint attorney-in-fact | SAROBE EZPONDA BEATRIZ MARTA |
| Joint attorney-in-fact | VARELA RICO MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ DOMINGUEZ RUT |
| Attorney-in-fact (joint, and joint and several) | BARRIOS RABAZAS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO VILLANUEVA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FORCADELL BEL JOAN ALBERT |
| Attorney-in-fact (joint, and joint and several) | IBAÑEZ PARADA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | MIR NAVARRO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ROMEO ERRUZ MARIA CARMEN |
| Representative | MONFORT GUASCH IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Revocations, Appointments | Notice 286414 |
| 16 Feb 2026 | Appointments | Notice 79557 |
| 17 Dec 2025 | Amendments to the articles of association | Notice 560818 |
| 4 Apr 2025 | Revocations, Appointments | Notice 160829 |
| 13 Feb 2024 | Revocations, Appointments | Notice 75467 |
| 24 May 2023 | Revocations, Appointments | Notice 236771 |
| 12 Apr 2023 | Revocations, Appointments | Notice 173318 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 108840 |
| 29 Nov 2022 | Revocations | Notice 523803 |
| 9 Aug 2022 | Revocations, Appointments | Notice 368953 |
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/ds-smith-andorra-sa
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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