SIG COMBIBLOC SA.
Active
Registry details
- Registered office
- C/ QUINTANAPALLA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jan 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENEDET PEREA CRISTINA |
| Attorney-in-fact | BISBAL GIMENO BELEN |
| Attorney-in-fact | DIAZ PANIAGUA ISABEL |
| Attorney-in-fact | GARCIA-ANDRADE SCHNIER MELANIE |
| Attorney-in-fact | VALLEJO PEREZ LAURA |
| Joint and several attorney-in-fact | ALCALDE STROHSCHEIN MARCO |
| Joint and several attorney-in-fact | BELLO CARDENES ELENA |
| Joint and several attorney-in-fact | FRUHBECK BORRERO GUILLERMO CAYO |
| Joint and several attorney-in-fact | FRUHBECK OLMEDO GUILLERMO |
| Joint and several attorney-in-fact | LOZANO UCLES LETICIA |
| Joint and several attorney-in-fact | STEINGRABER CLAUDIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FRUHBECK OLMEDO GUILLERMO |
| Board member | KUMMER ROBERT MATTHIAS |
| Board member | VAN HAASTRECHT LUCAS ANTONIUS |
| Chairperson | KUMMER ROBERT MATTHIAS |
| Secretary | FRUHBECK OLMEDO GUILLERMO |
| Joint attorney-in-fact | ENGELEN DIRK |
| Joint attorney-in-fact | FERNANDEZ MENENDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | GARCIA DE CUERVA JULIO |
| Joint attorney-in-fact | GARCIA DE CUERVA RODRIGUEZ JULIO |
| Joint attorney-in-fact | MICHELETTO GIOVANNI |
| Joint managing director | KUMMER ROBERT MATTHIAS |
| Joint managing director | VAN HAASTRECHT LUCAS ANTONIUS |
| Legal adviser | FRUHBECK OLMEDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 387960 |
| 29 Aug 2025 | Revocations | Notice 389243 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 389242 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389241 |
| 7 Sep 2023 | Amendments to the articles of association, Other items | Notice 394665 |
| 1 Sep 2023 | Revocations, Appointments | Notice 389188 |
| 1 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 389187 |
| 8 Mar 2023 | Revocations, Appointments | Notice 117758 |
| 7 Mar 2023 | Other items | Notice 115913 |
| 12 Aug 2022 | Revocations, Appointments | Notice 376071 |
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/sig-combibloc-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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