TETRA PAK ENVASES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2009
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 135
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMIZA NUÑEZ VERONICA VANESSA |
| Attorney-in-fact | BARRAGAN GARCIA CRISTINA |
| Attorney-in-fact | BARRAL RODIÑO MARIA |
| Attorney-in-fact | BEJAR LOPEZ BLANCA |
| Attorney-in-fact | GALLEGO GARCIA MARIA DEL MAR |
| Attorney-in-fact | GIL RODRIGUEZ IRENE |
| Attorney-in-fact | GONZALEZ ALCAZAR FRANCISCO JAVIER |
| Attorney-in-fact | KARA SLIMANE CHAKIB MOHAUD |
| Attorney-in-fact | MARQUES PAIVA SONIA |
| Attorney-in-fact | MENDEZ GONZALEZ MARIA |
| Attorney-in-fact | PAIVA MARQUES SONIA ALEXANDRA |
| Attorney-in-fact | PORTELA RODRIGUEZ MILAGROS |
| Attorney-in-fact | PYRAMID CONSULTING SL |
| Attorney-in-fact | ROMAN ALONSO SILVIA |
| Joint and several attorney-in-fact | BARRAGAN GARCIA CRISTINA |
| Joint and several attorney-in-fact | BEJAR LOPEZ BLANCA |
| Joint and several attorney-in-fact | MARQUES SONIA ALEXANDRA PAIVA |
| Joint and several attorney-in-fact | MOZO ALEGRE MARIA CRISTINA |
| Joint and several attorney-in-fact | SERRANO RUIZ DE LOS PAÑOS ANGEL LUIS |
| Auditor | ERNST & YOUNG SL |
| Board member | BEJAR LOPEZ BLANCA |
| Board member | MORLET HELENE GENEVIEVE PIERRETTE GATIE |
| Board member | SLIMANE CHAKIB MOHAND KARA |
| Board member | SMOLIN DMITRY |
| Chairperson | SLIMANE CHAKIB MOHAND KARA |
| Secretary | BEJAR LOPEZ BLANCA |
| Joint attorney-in-fact | BARRAGAN GARCIA CRISTINA |
| Joint attorney-in-fact | LOPEZ RODRIGUEZ JUAN RAMON |
| Joint attorney-in-fact | SERRANO RUIZ DE LOS PAÑOS ANGEL LUIS |
| Joint attorney-in-fact | VICENTI CHAMON JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Appointments | Notice 39271 |
| 26 Jan 2026 | Appointments | Notice 39270 |
| 26 Jan 2026 | Revocations | Notice 39269 |
| 17 Dec 2025 | Re-elections | Notice 560968 |
| 25 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 506208 |
| 19 Nov 2024 | Re-elections | Notice 495179 |
| 16 Aug 2024 | Appointments | Notice 360923 |
| 16 Aug 2024 | Appointments | Notice 360922 |
| 16 Aug 2024 | Appointments | Notice 360921 |
| 16 Aug 2024 | Appointments | Notice 360920 |
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/tetra-pak-envases-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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