LINPAC PACKAGING HOLDINGS SL.
Active
Registry details
- Registered office
- LUGAR LA CALZADA S/N - VEGAFRIOSA
- Municipality
- Pravia
- Province
- Asturias
- Share capital
- €23,016,200
- First publication
- 17 Mar 2011
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ALONSO PATRICIA |
| Attorney-in-fact | COLMENERO GARCIA COSME DANIEL |
| Attorney-in-fact | DE ROJAS SANCHEZ PEDRO A |
| Attorney-in-fact | KEITH BURTON |
| Attorney-in-fact | LAMO CARCAMO JUAN MARIA |
| Attorney-in-fact | MARIA PRETTO |
| Attorney-in-fact | MARTINEZ FERNANDEZ BEGOÑA |
| Attorney-in-fact | PABLO MON |
| Attorney-in-fact | SPANISH VAT SERVICES ASESORES SL |
| Attorney-in-fact | VERGER BURGUERA MIGUEL ALBERTO |
| Attorney-in-fact | VIÑUELAS FERRERO JOSE RAMON |
| Joint and several attorney-in-fact | FATTORINI ANDREW HUGH THOMAS |
| Joint and several attorney-in-fact | MENENDEZ URBON MARIA |
| Joint and several attorney-in-fact | MORALES MUZZOPAPPA PABLO JAVIER |
| Joint and several attorney-in-fact | PEREZ VIGIL JAIME |
| Joint and several attorney-in-fact | TUDELA MARTINEZ DANIEL |
| Auditor | AUCONTOR AUDITORES SL |
| Auditor | AUCONTOR-AUDITORES SL |
| Board member | FATTORINI ANDREW HUGH THOMAS |
| Board member | MICHAEL PHILIP ALVER NICHOLLS |
| Board member | MORALES MUZZOPAPPA PABLO JAVIER |
| Board member | ROLAND CASTELLANOS |
| Board member | TUDELA MARTINEZ DANIEL |
| Chairperson | ROLAND CASTELLANOS |
| Chairperson | TUDELA MARTINEZ DANIEL |
| Joint attorney-in-fact | ALMEIDA MACHADO JOANA EMANUELA |
| Joint attorney-in-fact | FERNANDEZ LAVANDERO ANA MARIA |
| Joint attorney-in-fact | LOPES MARTINS RIBEIRO JULIANA |
| Joint attorney-in-fact | MANRIQUE MUÑOZ FERNANDO |
| Joint attorney-in-fact | MENENDEZ RODRIGUEZ MARIA DOLORES |
| Joint attorney-in-fact | MENENDEZ URBON MARIA |
| Joint attorney-in-fact | MIRANDA DA SILVA BASTOS SARA GABRIELA |
| Joint attorney-in-fact | MORALES MUZZOPAPPA PABLO JAVIER |
| Joint attorney-in-fact | PEREZ VIGIL JAIME |
| Joint attorney-in-fact | TAKTAK DE FIGUEIREDO RODRIGUES GOZDE |
| Joint attorney-in-fact | TEIXEIRA RODRIGUES CARLOS EDUARDO |
| Joint attorney-in-fact | TUDELA MARTINEZ DANIEL |
| Managing director | ROLAND CASTELLANOS |
| Secretary (not a board member) | FERNANDEZ PRIETO EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections, Other items | Notice 447397 |
| 27 Aug 2025 | Re-elections | Notice 384760 |
| 31 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 465294 |
| 8 Aug 2024 | Terminations of appointment/Resignations | Notice 349777 |
| 16 Aug 2022 | Appointments | Notice 377171 |
| 16 Aug 2022 | Appointments | Notice 377170 |
| 19 May 2022 | Appointments | Notice 222704 |
| 19 May 2022 | Capital increase, Amendments to the articles of association | Notice 222703 |
| 2 Oct 2020 | Declaration of sole-shareholder status | Notice 332286 |
| 8 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 209299 |
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/linpac-packaging-holdings-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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