DS SMITH PACKAGING PENEDES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 26 Feb 2016
- Latest act
- 18 Jun 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ACITORES MARTINEZ ELIA |
| Joint and several attorney-in-fact | BETEGON BADAS LAURA |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | IBAÑEZ PARADA MARIA LUISA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MARTINEZ DIEZ TOMAS |
| 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 | PRAT VACAS ELENA |
| 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 | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | BARRIOS RABAZAS ALFONSO |
| Joint attorney-in-fact | BLANCO EXCALONA MARIA DEL PILAR |
| Joint attorney-in-fact | CAMARERO CARRION CRISTINA |
| Joint attorney-in-fact | CEINOS ORTEGA RUTH |
| Joint attorney-in-fact | DIEZ GONZALEZ BELEN |
| 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 | 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 | TIAGO FERREIRA MARQUES FERREIRA CARDOSO |
| 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) | DEL CASTILLO VILLANUEVA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FORCADELL BEL JOAN ALBERT |
| Attorney-in-fact (joint, and joint and several) | MONTFORT GUASCH IGNACIO |
| Attorney-in-fact (joint, and joint and several) | VIVES MIRET ROGER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTFORT GUASCH IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2026 | Revocations, Appointments | Notice 289542 |
| 17 Jun 2026 | Appointments cancelled by the registrar | Notice 287172 |
| 16 Jun 2026 | Appointments | Notice 284887 |
| 16 Feb 2026 | Appointments | Notice 78934 |
| 7 Jan 2026 | Amendments to the articles of association | Notice 4008 |
| 23 May 2024 | Revocations, Appointments | Notice 234648 |
| 22 Feb 2024 | Revocations, Appointments | Notice 91847 |
| 30 May 2023 | Revocations, Appointments | Notice 244379 |
| 24 Apr 2023 | Revocations, Appointments | Notice 189399 |
| 22 Feb 2023 | Appointments | Notice 92597 |
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-penedes-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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