KLINGELE EMBALAJES CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 26 Aug 2016
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “KLINGELE EMBALAJES CANARIAS SA.”, from 26 Aug 2016 to 5 Dec 2023
- “KLINGELE EMBALAJES CANARIAS SOCIEDAD ANONIMA”, from 11 Apr 2025 to 31 Aug 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERMOSO VARELA JOSE |
| Joint and several attorney-in-fact | ORTEGA PEREZ CARMEN GLADYS |
| Joint and several attorney-in-fact | TABARES DE NAVA DURBAN MARTIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | RODL AND PARTNER AUDITORES |
| Auditor | RODL AND PARTNER AUDITORES SLP |
| Board member | ANDREAS STEFAN KRAFFT |
| Board member | CORTES JAUBERT HERNAN |
| Board member | KLINGELE FIONA CHRISTINA |
| Board member | KLINGELE JAN HAIKO |
| Chairperson | KLINGELE FIONA CHRISTINA |
| Attorney-in-fact (joint, and joint and several) | HERMOSO VARELA JOSE |
| Attorney-in-fact (joint, and joint and several) | MARTIN GORRIN ADAY |
| Attorney-in-fact (joint, and joint and several) | ORTEGA PEREZ CARMEN GLADYS |
| Vice chairperson | CORTES JAUBERT HERNAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Appointments | Notice 398299 |
| 17 Oct 2025 | Appointments | Notice 455568 |
| 11 Apr 2025 | Terminations of appointment/Resignations | Notice 173366 |
| 5 Dec 2023 | Appointments, Re-elections | Notice 519954 |
| 30 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 156811 |
| 10 Dec 2020 | Revocations, Appointments | Notice 434535 |
| 10 Dec 2020 | Appointments | Notice 434534 |
| 17 Mar 2020 | Amendments to the articles of association | Notice 122209 |
| 14 Feb 2020 | Appointments | Notice 70637 |
| 1 Aug 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 316555 |
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/klingele-embalajes-canarias-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.
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