SMURFIT KAPPA NAVARRA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Navarra
- Share capital
- —
- First publication
- 23 Jun 2009
- Latest act
- 10 Apr 2025
- Acts in the BORME
- 73
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRIO PEREZ FRANCISCO JAVIER |
| Attorney-in-fact | BEAUMONT LATORRE SILVIA |
| Attorney-in-fact | CAMPOS MANERO DIEGO |
| Attorney-in-fact | CIMAS GONZALEZ FELIX |
| Attorney-in-fact | ECHARRI LAUREZ ZURIÑE |
| Attorney-in-fact | GOICOECHEA GABICAECHEVARRIA MARIA ICIAR |
| Attorney-in-fact | HERNANDEZ SANCHEZ MARIA JESUS |
| Attorney-in-fact | ILLORO ALKORTA NAIARA |
| Attorney-in-fact | LALIENA CORBERA JAIME |
| Attorney-in-fact | LANDA GARCIA IGNACIO ROBERTO |
| Attorney-in-fact | LOPEZ MARQUEZ LUIS |
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact | MENDAROZKETA GOMEZ PEDRO |
| Attorney-in-fact | NAGORE ASURMENDI LARA |
| Attorney-in-fact | NAGORE ASURMENDI MARIA LARA |
| Attorney-in-fact | RAMIREZ PEREZ JESUS ALBERTO |
| Attorney-in-fact | RIVERA MARTIN ELOISA |
| Attorney-in-fact | SANZ ALVARO ENRIQUE JUAN |
| Attorney-in-fact | SANZ ALVARO JUAN ENRIQUE |
| Attorney-in-fact | SARRIONANDIA JAYO RAFAEL |
| Attorney-in-fact | SEVILLANO MORENO IGNACIO |
| Attorney-in-fact | SMURFIT KAPPA TREASURY |
| Attorney-in-fact | UGALDE OLANO ANDER |
| Attorney-in-fact | URDIROZ TORRENT PABLO |
| Attorney-in-fact | URIBARRI ARTABE AINHOA |
| Auditor | KPMG AUDITORES SL |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | SARRIONANDIA JAYO RAFAEL |
| Board member | SEVILLANO MORENO IGNACIO |
| Chairperson | SEVILLANO MORENO IGNACIO |
| Keeper of the share register | BANCO POPULAR ESPAÑOL SA |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
| Vice secretary (not a board member) | RODRIGUEZ HERNANDEZ VALENTINA |
| Vice chairperson | CIMAS GONZALEZ FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2025 | Change of company name | Notice 170759 |
| 3 May 2024 | Revocations | Notice 208355 |
| 14 Mar 2024 | Revocations | Notice 130784 |
| 14 Mar 2024 | Appointments | Notice 130783 |
| 28 Nov 2023 | Appointments | Notice 508028 |
| 20 Nov 2023 | Appointments | Notice 492298 |
| 13 Jun 2023 | Change of corporate purpose | Notice 268988 |
| 20 Dec 2022 | Re-elections | Notice 555253 |
| 14 Feb 2022 | Appointments | Notice 66112 |
| 1 Dec 2021 | Appointments | Notice 521879 |
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-navarra-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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