PUSA PACK SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG EL COLAOR, ISLAS BALEARES 9
- Municipality
- Onda
- Province
- Castellón/Castelló
- Share capital
- €3,000
- First publication
- 25 Nov 2020
- Latest act
- 5 Aug 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | PONTCHARRAUD DIDIER |
| Board member | STIPHOUT PETRONELLA JOHANNA ANTONETTA KOELEWIJN-VA |
| Board member | UGALDE OLANO ANDER |
| Chairperson | STIPHOUT PETRONELLA JOHANNA ANTONETTA KOELEWIJN-VA |
| Attorney-in-fact (joint, and joint and several) | CARMONA SEIN OLATZ |
| Attorney-in-fact (joint, and joint and several) | CIMAS GONZALEZ FELIX |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ PEREZ ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PEREZ PASCUAL SALVADOR |
| Attorney-in-fact (joint, and joint and several) | UGALDE OLANO ANDER |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
| Vice secretary (not a board member) | RODRIGUEZ HERNANDEZ VALENTINA |
| Vice chairperson | UGALDE OLANO ANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Revocations | Notice 354696 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 37154 |
| 27 Jun 2024 | Appointments | Notice 289632 |
| 9 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 262103 |
| 10 Mar 2023 | Revocations, Appointments | Notice 122291 |
| 2 Feb 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 56477 |
| 15 Jun 2022 | Amendments to the articles of association | Notice 278995 |
| 14 Dec 2021 | Appointments | Notice 537143 |
| 2 Mar 2021 | Appointments | Notice 98825 |
| 25 Nov 2020 | Incorporation, Appointments | Notice 411872 |
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/pusa-pack-sociedad-limitada
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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