REFRESCOS ENVASADOS SA.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 20-22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2009
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 75
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MASSA PEDDRO |
| Attorney-in-fact | CARAVANTES COSANO MARIA JOSE |
| Attorney-in-fact | DE ALMEIDA RESENDE LUIS HENRIQUE |
| Attorney-in-fact | FERNANDEZ BUJARRABAL NADAL ROCIO |
| Attorney-in-fact | FERNANDEZ GONZALEZ-GALATEA JORGE |
| Attorney-in-fact | FERNANDEZ-BUJARRABAL NADAL ROCIO |
| Attorney-in-fact | FLYNN BRENDAN-MATHEW-JOHN |
| Attorney-in-fact | LIMA MASSA PEDRO ROCHA |
| Attorney-in-fact | LOBATO BARRENECHEA LUCIA |
| Attorney-in-fact | LOPEZ GARCIA MAYRA |
| Attorney-in-fact | MENDEZ VEIGA CARLOS |
| Attorney-in-fact | TORTAJADA PASTOR MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | BELLEW CORMAC |
| Joint and several attorney-in-fact | BRADY LIAM |
| Joint and several attorney-in-fact | CHAROFF CORINNE |
| Joint and several attorney-in-fact | DARRE FERNANDO |
| Joint and several attorney-in-fact | DOHERTY TANYA |
| Joint and several attorney-in-fact | DONAGH RUTH |
| Joint and several attorney-in-fact | DONNELLY CLODAGH |
| Joint and several attorney-in-fact | DUNNE STEPHANEY |
| Joint and several attorney-in-fact | FAULKNER ANN |
| Joint and several attorney-in-fact | FERHAT ABDERRAOUF |
| Joint and several attorney-in-fact | FERNANDEZ GONZALEZ-GALATEA JORGE |
| Joint and several attorney-in-fact | GOLONKA KATARZYNA |
| Joint and several attorney-in-fact | GORMALLY KEITH |
| Joint and several attorney-in-fact | KEARNY DAVID |
| Joint and several attorney-in-fact | KELLY VIVIENNE |
| Joint and several attorney-in-fact | KIRWAN CLARE |
| Joint and several attorney-in-fact | KUJSZCZYK PAULINA |
| Joint and several attorney-in-fact | LEAVY SHANE |
| Joint and several attorney-in-fact | LOBATO BARRENECHEA LUCIA |
| Joint and several attorney-in-fact | LOUW MELLENEFI |
| Joint and several attorney-in-fact | MACARTAIN ORNA |
| Joint and several attorney-in-fact | MARRY ENDA |
| Joint and several attorney-in-fact | MARTELLA DONATO |
| Joint and several attorney-in-fact | MCKENNA ANN |
| Joint and several attorney-in-fact | MOLAS EWELINA |
| Joint and several attorney-in-fact | and 6 more |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | BRADY LIAM |
| Joint attorney-in-fact | FAULKNER ANN |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ-GALATEA JORGE |
| Joint attorney-in-fact | GOLONKA KATARZYNA |
| Joint attorney-in-fact | KELLY VIVIENNE |
| Joint attorney-in-fact | LEAVY SHANE |
| Joint attorney-in-fact | MONAHAN AIDAN |
| Joint attorney-in-fact | OSTANSKI LUKASZ |
| Joint attorney-in-fact | TORTAJADA PASTOR MARIA DE LOS ANGELES |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Re-elections | Notice 75164 |
| 20 Nov 2025 | Appointments | Notice 513337 |
| 19 Nov 2025 | Revocations, Appointments | Notice 510542 |
| 19 Nov 2025 | Revocations, Appointments | Notice 510541 |
| 6 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 488891 |
| 23 Sep 2025 | Re-elections | Notice 416346 |
| 22 Jul 2025 | Appointments | Notice 331472 |
| 6 May 2025 | Appointments | Notice 202214 |
| 23 Sep 2024 | Appointments | Notice 407578 |
| 23 Sep 2024 | Revocations | Notice 407577 |
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/refrescos-envasados-sa
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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