SMURFIT KAPPA IBEROAMERICANA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Alicante/Alacant
- Share capital
- —
- First publication
- 27 Jan 2009
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR PANIEGO MARIA EUGENIA |
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact | MORATA ORTIZ FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ PEREZ JOSE JAIME |
| Joint and several attorney-in-fact | ALEJANDRO CORRAL IGNACIO GREGORIO |
| Joint and several attorney-in-fact | CAMPOS MANERO DIEGO |
| Joint and several attorney-in-fact | CIMAS GONZALEZ FELIX |
| Joint and several attorney-in-fact | GUILLEN MARTINEZ ENRIQUE |
| Joint and several attorney-in-fact | LANDA GARCIA IGNACIO ROBERTO |
| Joint and several attorney-in-fact | LOPEZ MARQUEZ LUIS |
| Joint and several attorney-in-fact | MARTINEZ MERIÑAN ENRIQUE |
| Joint and several attorney-in-fact | MORATA ORTIZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SEVILLANO MORENO IGNACIO |
| Joint and several attorney-in-fact | UGALDE OLANO ANDER |
| Joint and several attorney-in-fact | VALLES MOSCARDO CRISTIAN |
| Joint and several attorney-in-fact | VILLATE BAYONA JAVIER |
| Auditor | KPMG 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 | ALEJANDRO CORRAL IGNACIO GREGORIO |
| Joint attorney-in-fact | CAMPOS MANERO DIEGO |
| Joint attorney-in-fact | CIMAS GONZALEZ FELIX |
| Joint attorney-in-fact | GOICOCHEA GABICAECHEVARRIA MARIA ICIAR |
| Joint attorney-in-fact | GUILLEN MARTINEZ ENRIQUE |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ MARIA JESUS |
| Joint attorney-in-fact | ILLORO ALKORTA NAIARA |
| Joint attorney-in-fact | LANDA GARCIA IGNACIO ROBERTO |
| Joint attorney-in-fact | LOPEZ MARQUEZ LUIS |
| Joint attorney-in-fact | MARTINEZ MERIÑAN ENRIQUE |
| Joint attorney-in-fact | MORATA ORTIZ FRANCISCO JAVIER |
| Joint attorney-in-fact | RAMIREZ PEREZ JESUS ALBERTO |
| Joint attorney-in-fact | RIVERA MARTIN ELOISA |
| Joint attorney-in-fact | SEVILLANO MORENO IGNACIO |
| Joint attorney-in-fact | UGALDE OLANO ANDER |
| Joint attorney-in-fact | URIBARRI ARTABE AINHOA |
| Joint attorney-in-fact | VALLES MOSCARDO CRISTIAN |
| Joint attorney-in-fact | VALSERO PAUMERO DAVID |
| Joint attorney-in-fact | VILLATE BAYONA JAVIER |
| Attorney-in-fact (joint, and joint and several) | CIMAS GONZALEZ FELIX |
| 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 |
|---|---|---|
| 4 Feb 2025 | Change of company name | Notice 54120 |
| 27 Dec 2024 | Re-elections | Notice 564623 |
| 20 Mar 2024 | Appointments | Notice 139036 |
| 17 Jan 2024 | Appointments | Notice 24189 |
| 20 Apr 2023 | Appointments | Notice 183840 |
| 8 Mar 2023 | Appointments | Notice 116859 |
| 7 Mar 2023 | Appointments | Notice 114615 |
| 23 Feb 2023 | Revocations | Notice 94545 |
| 21 Dec 2022 | Extension of corporate purpose | Notice 556022 |
| 14 Jul 2022 | Re-elections | Notice 328676 |
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-iberoamericana-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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