DS SMITH PACKAGING HOLDING SL.
Active
Registry details
- Registered office
- AVDA DEL SOL 13
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- €2,332,832
- First publication
- 22 Feb 2013
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JEAN LIENHARDT |
| Sole director | MONFORT GUASCH IGNACIO |
| Attorney-in-fact | CALLEJA GUERRA JULIO JOSE |
| Attorney-in-fact | DE LA CAL BUZON BIBIANA |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | DIEZ GONZALEZ BELEN |
| Attorney-in-fact | FERREIRA MARQUES FERREIRA CARDOSO TIAGO |
| Attorney-in-fact | IGLESIAS BLASCO PAULA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MORENO LOPEZ ISMAEL |
| Attorney-in-fact | PEREZ MANSILLA DELGADO PATRICIA |
| Attorney-in-fact | PEREZ SERRANO ISABEL |
| Attorney-in-fact | PRAT VACAS ELENA |
| Attorney-in-fact | RABES RODRIGUEZ MARTA |
| Attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | VARELA RICO MARIA CRISTINA |
| Joint and several attorney-in-fact | ACITORES MARTINEZ ELIA |
| Joint and several attorney-in-fact | ANDREW MICHAEL THOMSON |
| Joint and several attorney-in-fact | AVANTI DILIP PATEL |
| Joint and several attorney-in-fact | BETEGON BADAS LAURA |
| Joint and several attorney-in-fact | DE LA CAL BUZON BIBIANA |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | IBAÑEZ PARADA MARIA LUISA |
| Joint and several attorney-in-fact | IGLESIAS BLASCO PAULA |
| Joint and several attorney-in-fact | JEREMY ANDREW ARON |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MONTES LOPEZ JORGE |
| 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 |
| Joint and several attorney-in-fact | SANCHEZ DAFOS JOSE ANTONIO |
| Joint and several attorney-in-fact | VEGAS VICENTE LUIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | BLANCO ESCALONA MARIA DEL PILAR |
| 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 | LUCEA RONCAL JESUS JAVIER |
| Joint attorney-in-fact | MARK SHAW |
| 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 | NANNE WILLEM CORNELIS WAMS |
| 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 |
| 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 |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
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 286392 |
| 25 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 98239 |
| 16 Feb 2026 | Appointments | Notice 79552 |
| 19 Dec 2025 | Amendments to the articles of association | Notice 566645 |
| 3 Mar 2025 | Terminations of appointment/Resignations | Notice 102306 |
| 20 May 2024 | Revocations, Appointments | Notice 229569 |
| 20 Feb 2024 | Revocations, Appointments | Notice 87879 |
| 24 May 2023 | Revocations, Appointments | Notice 236774 |
| 11 May 2023 | Appointments | Notice 217066 |
| 13 Apr 2023 | Revocations, Appointments | Notice 175538 |
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-packaging-holding-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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