HISPANO EMBALAJE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 9 Oct 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUEVAS LOPEZ LUCIA |
| Auditor | ADN GRAM AUDIT SLP |
| Auditor | EMILIO LILLO AUDITORES SL |
| Auditor | LILLO AUDITORES ASOCIADOS SL |
| Board member | CARTONAJES M PETIT SA |
| Board member | CUEVAS LOPEZ ANGEL |
| Board member | DRESS 2003 SL |
| Chairperson | CUEVAS LOPEZ ANGEL |
| Secretary | CARTONAJES M PETIT SA |
| Managing director | CUEVAS LOPEZ ANGEL |
| Representative | CUEVAS GARCIA ANGEL |
| Representative | PETIT VILARO MIGUEL |
| Joint and several managing director | CUEVAS LOPEZ ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2025 | Re-elections | Notice 441239 |
| 20 Nov 2024 | Appointments | Notice 498467 |
| 14 Oct 2024 | Amendments to the articles of association | Notice 437693 |
| 2 Jan 2023 | Re-elections | Notice 2248 |
| 3 Nov 2021 | Re-elections | Notice 479608 |
| 17 Dec 2020 | Re-elections | Notice 446324 |
| 16 Sep 2020 | Appointments | Notice 311867 |
| 2 Nov 2018 | Re-elections | Notice 439396 |
| 30 Oct 2018 | Amendments to the articles of association | Notice 433381 |
| 12 Jan 2018 | Appointments, Re-elections, Amendments to the articles of association | Notice 17405 |
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/hispano-embalaje-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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