ENVASADORA DE MIRAFLORES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- —
- First publication
- 26 Feb 2013
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROEHRICH YOUNG SAMUEL |
| Joint and several attorney-in-fact | ELIZALDE MONROSET SERGIO |
| Joint and several attorney-in-fact | GARCIA MARTINEZ JAVIER |
| Joint and several attorney-in-fact | ROEHRICH LAGUNA GUILLERMO |
| Joint and several attorney-in-fact | ROEHRICH RUBIO MARIO |
| Joint and several attorney-in-fact | ROEHRICH YOUNG MARIA-LOUISE |
| Board member | NEW CABMA SOCIEDAD LIMITADA |
| Board member | ROEHRICH LAGUNA GUILLERMO |
| Board member | ROEHRICH RUBIO MARIO |
| Board member | ROEHRICH YOUNG MARIA-LOUISE |
| Chairperson | NEW CABMA SOCIEDAD LIMITADA |
| Secretary | ROEHRICH SAPORTA DANIEL |
| Joint attorney-in-fact | GERIQUE LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CARRASCO DAVID |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA DANIEL |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA JORGE |
| Attorney-in-fact (joint, and joint and several) | TEIXEIRA ENCISO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Appointments, Other items | Notice 290394 |
| 11 Dec 2023 | Revocations, Appointments | Notice 525584 |
| 8 Nov 2023 | Amendments to the articles of association | Notice 475809 |
| 15 Feb 2022 | Appointments | Notice 68985 |
| 15 Feb 2022 | Revocations, Appointments | Notice 68984 |
| 15 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 68983 |
| 29 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 465746 |
| 14 Jul 2020 | Revocations, Appointments | Notice 222365 |
| 11 Apr 2018 | Appointments | Notice 160837 |
| 5 Oct 2017 | Revocations | Notice 395893 |
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/envasadora-de-miraflores-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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