MUNKSJO SPAIN HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 29 May 2009
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LARRAÑAGA IRASTORZA AITZIBER |
| Auditor | ERNST & YOUNG SL |
| Board member | ASTROM JAN OLIVER |
| Board member | BOREN ANNETTE |
| Board member | BRACHER MANFRED RUDOLF |
| Board member | CALPARSORO ELOSEGUI JUAN CARLOS |
| Board member | EKWALL LINDA MARIE STENBORN |
| Board member | ELVING PETER ANDREAS |
| Board member | FALKESTROM KARL ERIK ANDERS |
| Board member | MIX NORBERT HERMMANN HUGO |
| Chairperson | ASTROM JAN OLIVER |
| Chairperson | BRACHER MANFRED RUDOLF |
| Secretary | IZAGUIRRE PAREDES KEPA |
| Joint attorney-in-fact | ASTROM JAN OLIVER |
| Joint attorney-in-fact | BOREN ANNETTE |
| Joint attorney-in-fact | ELVING PETER ANDREAS |
| Joint attorney-in-fact | GARCIA MARTIN MARIA CRUZ |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | MIX NORBERT HERMMANN HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Revocations | Notice 62424 |
| 15 Jan 2026 | Appointments | Notice 17559 |
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 539593 |
| 24 Oct 2025 | Re-elections | Notice 466098 |
| 13 Dec 2024 | Re-elections | Notice 541176 |
| 18 Jan 2024 | Appointments | Notice 28422 |
| 18 Jan 2024 | Revocations | Notice 28421 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 408617 |
| 14 Jul 2017 | Change of company name | Notice 290381 |
| 14 Jul 2017 | Revocations, Appointments | Notice 290380 |
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/munksjo-spain-holding-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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