BORME API

SMURFIT KAPPA ESPAÑA SA.

Active

Registry details

Registered office
AVDA DE CAMARMILLA S/N
Municipality
Alcala de Henares
Province
Madrid
Share capital
€35,592,211.65
First publication
26 Jun 2009
Latest act
30 Jan 2025
Acts in the BORME
123
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factCALLEJO GILSANZ RAMON
Attorney-in-factCALZADA PEÑA SILVIA
Attorney-in-factCIMAS GONZALEZ FELIX
Attorney-in-factDE LA CRUZ PEREZ IGNACIO
Attorney-in-factDEL CAMPO MELGAREJO PABLO
Attorney-in-factDEVON JOANNA
Attorney-in-factGANCEDO CRESPO DANIEL
Attorney-in-factGOICOECHEA GABICAECHEVARRIA MARIA ICIAR
Attorney-in-factGOMEZ PEIRO ANGEL
Attorney-in-factHERNANDEZ SANCHEZ MARIA JESUS
Attorney-in-factHOMBERG JORG
Attorney-in-factMARTINEZ TOME JOSE ROMAN
Attorney-in-factMEDINA MORENO JUAN JOSE
Attorney-in-factMITJANS DIAZ LUIS IVAN
Attorney-in-factPASCUAL ARANDA DAVID
Attorney-in-factPUENTES HERNANDEZ ELSA
Attorney-in-factPULIDO RAMIREZ FERNANDO
Attorney-in-factREYES MATA ANTONIO
Attorney-in-factRIVAS PATIÑO ANDREA
Attorney-in-factRUIZ FLORES JOSE ALBERTO
Attorney-in-factSANCHEZ NICOLAS IGNACIO
Attorney-in-factSANZ SANZ SUSANA
Attorney-in-factSEVILLANO MORENO IGNACIO
Attorney-in-factSMURFIT KAPPA TREASURY
Attorney-in-factTOS OLIVER JOSE MARIA
Attorney-in-factand 3 more
Joint and several attorney-in-factATIENZA CORTEGOSO BERNARDO
Joint and several attorney-in-factAZUAGA VIGUERA MARIA
Joint and several attorney-in-factCALZADA PEÑA SILVIA
Joint and several attorney-in-factCIMAS GONZALEZ FELIX
Joint and several attorney-in-factLESTON REGO JOSE RAMON
Joint and several attorney-in-factMITJANS DIAZ LUIS IVAN
Joint and several attorney-in-factUGALDE OLANO ANDER
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberHERNANDEZ GONGORA MIGUEL
Board memberLIJO PERELES CARLOS
Board memberRODRIGUEZ ZAMBRANO EUGENIO
ChairpersonLIJO PERELES CARLOS
Joint attorney-in-factILLORO ALKORTA NAIARA
Joint attorney-in-factRAMIREZ PEREZ JESUS ALBERTO
Joint attorney-in-factURIBARRI ARTABE AINHOA
Joint attorney-in-factVALSERO PAUNERO DAVID
Attorney-in-fact (joint, and joint and several)CAMPOS MANERO DIEGO
Attorney-in-fact (joint, and joint and several)DEL CAMPO MELGAREJO PABLO
Attorney-in-fact (joint, and joint and several)ECHANDI DOMINGUEZ JUAN CARLOS
Attorney-in-fact (joint, and joint and several)LOPEZ MARQUEZ LUIS
Attorney-in-fact (joint, and joint and several)SANCHEZ-BERMEJO MORALES JESUS-VICENTE
Attorney-in-fact (joint, and joint and several)VIDAL FALCON PEDRO
Secretary (not a board member)GIL DURAN FRANCISCO
Vice secretary (not a board member)RODRIGUEZ HERNANDEZ VALENTINA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
30 Jan 2025Change of company nameNotice 47806
29 Jan 2025Re-electionsNotice 44812
24 Jan 2025Re-electionsNotice 37418
31 May 2024AppointmentsNotice 248418
31 May 2024AppointmentsNotice 248417
31 May 2024AppointmentsNotice 248416
31 May 2024AppointmentsNotice 248415
8 Mar 2024RevocationsNotice 121049
8 Mar 2024AppointmentsNotice 121048
6 Mar 2024AppointmentsNotice 116099

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-espana-sa

See plans Get a free key · Documentation

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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