IMCO PROCESS&PACKAGING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ MIGUEL VILLANUEVA 5 7º 2ª
- Municipality
- Logroño
- Province
- La Rioja
- Share capital
- —
- First publication
- 31 Oct 2018
- Latest act
- 7 Oct 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRANT THORNTON SLP |
| Board member | CORPORACION EMPRESARIAL BARCELONESA SOCIEDAD LIMIT |
| Board member | RIERA-MARSA BONMATI FEDERICO |
| Board member | RIERA-MARSA BONMATI JAVIER |
| Board member | RIERA-MARSA BONMATI MARIA JOSE |
| Board member | RIERA-MARSA BONMATI MARIA PILAR |
| Board member | SANCHEZ-COLORADO RIERA-MARSA EDUARDO |
| Chairperson | RIERA-MARSA BONMATI JAVIER |
| Secretary | RIERA-MARSA BONMATI MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | ANDRES LACRUZ LUIS DANIEL |
| Attorney-in-fact (joint, and joint and several) | CHUECA ABANCO LLUIS |
| Attorney-in-fact (joint, and joint and several) | RIERA-MARSA BONMATI JAVIER |
| Attorney-in-fact (joint, and joint and several) | RIERA-MARSA WELSCH FEDERICO |
| Managing director | CORPORACION EMPRESARIAL BARCELONESA SOCIEDAD LIMIT |
| Vice chairperson | RIERA-MARSA BONMATI MARIA JOSE |
| Vice secretary | SANCHEZ-COLORADO RIERA-MARSA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2024 | Appointments | Notice 426480 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 150302 |
| 2 Jan 2024 | Re-elections | Notice 834 |
| 17 Oct 2023 | Re-elections, Other items | Notice 441617 |
| 21 Apr 2022 | Revocations | Notice 179145 |
| 24 Dec 2020 | Appointments | Notice 459369 |
| 9 Dec 2020 | Appointments | Notice 430461 |
| 24 Oct 2019 | Re-elections | Notice 441928 |
| 18 Mar 2019 | Change of registered office | Notice 121849 |
| 31 Oct 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 435936 |
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/imco-process-packaging-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).