SMURFIT KAPPA CENTROAMERICANA SL.
Active
Registry details
- Registered office
- AVDA CAMARMILLA S/N
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €36,873,713
- First publication
- 13 Apr 2015
- Latest act
- 15 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CIMAS FERNANDEZ FELIX |
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact | SEVILLANO MORENO IGNACIO |
| Attorney-in-fact | SMURFIT KAPPA TREASURY |
| Attorney-in-fact | UGALDE OLANO ANDER |
| Joint and several attorney-in-fact | CIMAS FERNANDEZ FELIX |
| Joint and several attorney-in-fact | UGALDE OLANO ANDER |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | MERCADER RIVERA LUIS OMAR |
| Board member | MUÑOZ LOSADA ANDRES-FELIPE |
| Board member | PEREZ CHAVES JUAN PABLO |
| Board member | UGALDE OLANO ANDER |
| Chairperson | CIMAS GONZALEZ FELIX |
| Joint attorney-in-fact | GOICOECHEA GABICAECHEVARRIA MARIA ICIAR |
| Joint attorney-in-fact | ILLORO ALKORTA NAIARA |
| Joint attorney-in-fact | URIBARRI ARTABE AINHOA |
| 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 |
|---|---|---|
| 15 Dec 2025 | Appointments | Notice 555876 |
| 6 Oct 2025 | Capital increase | Notice 434508 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339255 |
| 14 Jul 2023 | Correction of errors | Notice 320308 |
| 21 Dec 2020 | Capital increase | Notice 451605 |
| 16 Dec 2020 | Revocations, Appointments | Notice 444018 |
| 3 Jan 2020 | Capital increase | Notice 1676 |
| 21 Nov 2019 | Appointments | Notice 482578 |
| 10 Jun 2019 | Revocations | Notice 247853 |
| 17 May 2019 | Appointments | Notice 208800 |
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-centroamericana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).