SMURFIT KAPPA ALMERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Almería
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 23 Dec 2024
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | SEVILLANO MORENO IGNACIO |
| Board member | UGALDE OLANO ANDER |
| Chairperson | SEVILLANO MORENO IGNACIO |
| Joint attorney-in-fact | GOICOECHEA GABICAECHEVARRIA MARIA ICIAR |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ MARIA JESUS |
| Joint attorney-in-fact | ILLORO ALKORTA NAIARA |
| Joint attorney-in-fact | RAMIREZ PEREZ JESUS ALBERTO |
| Joint attorney-in-fact | RIVERA MARTIN EOLISA |
| Joint attorney-in-fact | URIBARRI ARTABE AINHOA |
| Joint attorney-in-fact | VALSERO PAUNERO DAVID |
| Attorney-in-fact (joint, and joint and several) | CAMPOS MANERO DIEGO |
| Attorney-in-fact (joint, and joint and several) | CIMAS GONZALEZ FELIX |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARQUEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | SEVILLANO MORENO IGNACIO |
| 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 |
|---|---|---|
| 23 Dec 2024 | Amendments to the articles of association, Change of company name | Notice 555927 |
| 23 Dec 2024 | Re-elections | Notice 555926 |
| 19 Mar 2024 | Appointments | Notice 135640 |
| 19 Mar 2024 | Appointments | Notice 135639 |
| 16 Nov 2023 | Appointments | Notice 485024 |
| 1 Dec 2022 | Amendments to the articles of association, Extension of corporate purpose | Notice 527385 |
| 19 Jul 2022 | Re-elections | Notice 334764 |
| 10 Feb 2022 | Re-elections | Notice 59660 |
| 31 Dec 2021 | Re-elections | Notice 567744 |
| 13 Dec 2021 | Appointments | Notice 533787 |
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/smurfit-kappa-almeria-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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