SMURFIT KAPPA HUELVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Huelva
- Share capital
- —
- First publication
- 16 Feb 2009
- Latest act
- 27 Nov 2024
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR PANIEGO MARIA EUGENIA |
| Attorney-in-fact | ILLORO ALKORTA NAIARA |
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact | RODRIGUEZ ZAMBRANO EUGENIO |
| Joint and several attorney-in-fact | AGUILAR PANIEGO MARIA EUGENIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | LIJO PERELES CARLOS |
| Board member | SEVILLANO MORENO IGNACIO |
| Chairperson | SEVILLANO MORENO IGNACIO |
| Joint attorney-in-fact | GOICOECHEA GAVICAECHEVERRIA MARIA ICIAR |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ MARIA JESUS |
| Joint attorney-in-fact | JESUS ALBERTO RAMIREZ PEREZ |
| Joint attorney-in-fact | RIVERA MARTIN ELOISA |
| Joint attorney-in-fact | URIBARRI ARTABE AINHOA |
| Joint attorney-in-fact | VALSERO PAUNERO DAVID |
| Attorney-in-fact (joint, and joint and several) | AGUILAR PANIEGO MARIA EUGENIA |
| 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) | RODRIGUEZ ZAMBRANO EUGENIO |
| 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 chairperson | CIMAS GONZALEZ FELIX |
| Vice secretary | RODRIGUEZ HERNANDEZ VALENTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2024 | Amendments to the articles of association, Change of company name | Notice 510354 |
| 22 Mar 2024 | Appointments | Notice 145982 |
| 22 Mar 2024 | Revocations | Notice 145981 |
| 24 Nov 2023 | Appointments | Notice 502550 |
| 12 Dec 2022 | Change of corporate purpose | Notice 540985 |
| 16 Feb 2022 | Re-elections | Notice 69892 |
| 30 Dec 2021 | Appointments | Notice 566442 |
| 30 Dec 2021 | Re-elections | Notice 566441 |
| 7 Oct 2021 | Appointments | Notice 444714 |
| 7 Oct 2021 | Revocations | Notice 444713 |
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-huelva-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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