SMURFIT KAPPA NERVION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €37,162,259.46
- First publication
- 7 Jan 2009
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPOS MANERO DIEGO |
| Attorney-in-fact | CIMAS GONZALEZ FELIX |
| Attorney-in-fact | GOICOECHEA GAVICAECHEVARRIA MARIA ICIAR |
| Attorney-in-fact | ILLORO ALKORTA NAIARA |
| Attorney-in-fact | JIMENO BAGUES FERNANDO |
| Attorney-in-fact | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact | RASINES PARDO JUAN GONZALO |
| Attorney-in-fact | SARRIONANDIA JAYO RAFAEL |
| Attorney-in-fact | SMURFIT KAPPA TREASURY |
| Attorney-in-fact | UGALDE OLANO ANDER |
| Attorney-in-fact | URIBARRI ARTABE AINHOA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | MENDAROZKETA GOMEZ PEDRO |
| Board member | SEVILLANO MORENO IGNACIO |
| Board member | UGALDE OLANO ANDER |
| Chairperson | SEVILLANO MORENO IGNACIO |
| Secretary | GIL DURAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CIMAS GONZALEZ FELIX |
| Attorney-in-fact (joint, and joint and several) | SEVILLANO MORENO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | UGALDE OLANO ANDER |
| 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 |
|---|---|---|
| 26 Nov 2024 | Change of company name | Notice 507599 |
| 18 Jan 2024 | Appointments | Notice 27752 |
| 31 Oct 2023 | Appointments | Notice 462848 |
| 14 Mar 2022 | Re-elections | Notice 111209 |
| 20 Dec 2021 | Re-elections | Notice 545658 |
| 7 Dec 2021 | Appointments | Notice 527455 |
| 11 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 65667 |
| 11 Feb 2021 | Capital increase | Notice 65666 |
| 8 Oct 2020 | Revocations, Appointments | Notice 340242 |
| 17 Mar 2020 | Capital increase | Notice 120548 |
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-nervion-sociedad-anonima
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).