DS SMITH PACKAGING LUCENA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- —
- First publication
- 20 Feb 2020
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ GONZALEZ BELEN |
| Attorney-in-fact | LANCHO RAMIREZ ELENA |
| Joint and several attorney-in-fact | ACITORES MARTINEZ ELIA |
| Joint and several attorney-in-fact | BETEGON BADAS LAURA |
| Joint and several attorney-in-fact | IBAÑEZ PARADA MARIA LUISA |
| Joint and several attorney-in-fact | LUQUE CIVICO GEMA |
| Joint and several attorney-in-fact | MATA CUADRADO ANGEL |
| Joint and several attorney-in-fact | MONTES LOPEZ JORGE |
| Joint and several attorney-in-fact | MORENO LOPEZ ISMAEL |
| Joint and several attorney-in-fact | PRAT VACAS ELENA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | ALVAREZ DOMINGUEZ RUT |
| Joint attorney-in-fact | BLANCO EXCALONA MARIA 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 FUENTE RAUL |
| Joint attorney-in-fact | MARTINEZ SIMON MARIA |
| Joint attorney-in-fact | MATA CUADRADO ANGEL |
| Joint attorney-in-fact | MAZON HERNANDEZ NOELIA |
| Joint attorney-in-fact | MERINO LOPEZ VICTOR |
| Joint attorney-in-fact | NIETO RAPOSO NESTOR |
| Joint attorney-in-fact | NUÑEZ MAGRO 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) | BARRIOS RABAZAS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | MENA MESA SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Revocations, Appointments | Notice 312657 |
| 11 Jun 2026 | Revocations, Appointments | Notice 278579 |
| 24 Feb 2026 | Appointments | Notice 93905 |
| 24 Dec 2025 | Amendments to the articles of association | Notice 574898 |
| 24 Apr 2025 | Appointments | Notice 189343 |
| 28 May 2024 | Revocations | Notice 239622 |
| 21 Feb 2024 | Revocations, Appointments | Notice 89637 |
| 7 Jul 2023 | Revocations | Notice 307485 |
| 30 May 2023 | Revocations, Appointments | Notice 244587 |
| 3 May 2023 | Revocations, Appointments | Notice 201262 |
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-lucena-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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