LIQUI-BOX SPAIN SL.
Active
Registry details
- Registered office
- C/ LAS SANTERAS 13 - POLIGONO INDUSTRIAL VICALVARO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2018
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SULLIVAN BRIAN CHRISTOPHER |
| Attorney-in-fact | COLEMAN WALTER-WILLIAM |
| Joint and several attorney-in-fact | PALOU MARRODAN EVA |
| Joint and several attorney-in-fact | SERTORI MARIA ELENA |
| Joint and several attorney-in-fact | VALL ESCALA BERTRAN |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEREZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | NACHAJOVA STANISLAVA |
| Attorney-in-fact (joint, and joint and several) | PALOMINO ARAGONESES LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Revocations, Appointments | Notice 334676 |
| 14 Apr 2026 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder | Notice 179566 |
| 12 Nov 2025 | Revocations, Appointments | Notice 496291 |
| 9 Oct 2025 | Re-elections | Notice 441160 |
| 1 Oct 2025 | Revocations | Notice 428434 |
| 13 Jun 2025 | Appointments | Notice 268986 |
| 13 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 268985 |
| 5 Nov 2024 | Sole-shareholder company, Change of sole shareholder | Notice 471074 |
| 30 Oct 2023 | Amendments to the articles of association | Notice 461370 |
| 21 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 187974 |
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/liqui-box-spain-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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