SCHWEITZER MAUDUIT SPAIN SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 - 1P
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,016,643.67
- First publication
- 10 Jun 2009
- Latest act
- 17 May 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NOBIS PHILIPPE |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | FIEVEZ MICHEL CESAR ALPHONSE VINCENT |
| Joint and several attorney-in-fact | NOBIS PHILIPPE |
| Joint and several attorney-in-fact | SHELL SPENCER THOMAS |
| Auditor | DE DIEGO Y CORTES AUDITORIA Y ASESORAMIENTO SL |
| Auditor | DELOITTE SL |
| Board member | JACKSON TRAVIS RYAN |
| Board member | LAWLER KELLY |
| Board member | MATCZAK PIOTR WIKTOR |
| Chairperson | LAWLER KELLY |
| Joint attorney-in-fact | NOBIS PHILIPPE |
| Secretary (not a board member) | WINKS HONOR LEIGH |
| Representative | MORALES MERINO ALEJANDRO |
| Vice chairperson | LATORRE & ASOCIADOS CONSULTORIA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 May 2024 | Change of company name | Notice 226702 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226701 |
| 24 Oct 2023 | Re-elections | Notice 451629 |
| 26 Aug 2022 | Revocations, Appointments | Notice 394158 |
| 26 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 394157 |
| 21 Jul 2022 | Appointments | Notice 340294 |
| 1 Sep 2021 | Appointments | Notice 405019 |
| 24 Aug 2020 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 281202 |
| 24 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 131177 |
| 16 Aug 2019 | Change of registered office | Notice 358192 |
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/schweitzer-mauduit-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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