SOUTH AMERICAN PAPER AND PACKAGING INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 22-24 5ª - DESPACHO 543
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,828,824
- First publication
- 30 Sep 2016
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDUJAR GABORI JUAN |
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | ESTELLES JIMENEZ LUCIA |
| Attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Attorney-in-fact | MARQUET ARRIBAS MADDI |
| Attorney-in-fact | MIOTTI FEIJOO GONZALO AGUSTIN |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | PASTRANA GOMEZ ELENA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Board member | ANDUJAR GABORI JUAN |
| Board member | GOMEZ MUÑOZ VICENTE |
| Board member | GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL |
| Board member | PACINI CARLA |
| Board member | PACINI PIERANGELO |
| Board member | RUIZ SERRANO ELENA |
| Chairperson | PACINI PIERANGELO |
| Secretary | GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL |
| Representative | CASTAÑO CASTRO CONCEPCION |
| Vice chairperson | ANDUJAR GABORI JUAN |
| Vice chairperson | PACINI CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Change of registered office | Notice 148736 |
| 29 Jan 2026 | Appointments | Notice 47650 |
| 24 Nov 2025 | Change of registered office | Notice 519073 |
| 11 Sep 2025 | Extension of corporate purpose | Notice 404075 |
| 17 Jan 2025 | Appointments | Notice 22588 |
| 17 Jan 2025 | Appointments | Notice 22587 |
| 23 Oct 2024 | Appointments | Notice 452370 |
| 9 Aug 2024 | Revocations, Appointments | Notice 353507 |
| 11 Jan 2024 | Appointments | Notice 15739 |
| 11 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 15738 |
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/south-american-paper-and-packaging-investments-sl
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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