TETRA PAK HISPANIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,031,000
- First publication
- 10 Jun 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 158
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMIZA NUÑEZ VERONICA VANESSA |
| Attorney-in-fact | ANDONINA DE LA FUENTE PABLO |
| Attorney-in-fact | ANTUNES SOARES FABIO |
| Attorney-in-fact | BARRAGAN GARCIA CRISTINA |
| Attorney-in-fact | BARRAL RODIÑO MARIA |
| Attorney-in-fact | BEJAR LOPEZ BLANCA |
| Attorney-in-fact | GARCIA FERNANDEZ ROBERTO |
| Attorney-in-fact | GIL RODRIGUEZ IRENE |
| Attorney-in-fact | LOPEZ RODRIGUEZ JUAN RAMON |
| Attorney-in-fact | MENDEZ GONZALEZ MARIA |
| Attorney-in-fact | PAIVA MARQUES SONIA ALEXANDRA |
| Attorney-in-fact | PYRAMID CONSULTING SL |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ RICARDO |
| Attorney-in-fact | RUIZ-TAGLE MARTINEZ JOSE LUIS |
| Attorney-in-fact | SERRANO RUIZ DE LOS PAÑOS ANGEL LUIS |
| Attorney-in-fact | SLIMANE CHAKIB MOHAND KARA |
| Attorney-in-fact | VELILLA GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | BARRAGAN GARCIA CRISTINA |
| Joint and several attorney-in-fact | BEJAR LOPEZ BLANCA |
| Joint and several attorney-in-fact | CRISTINA BARRAGAN GARCIA |
| Joint and several attorney-in-fact | HEGEDUS AGNES |
| 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 | PORTELA RODRIGUEZ MILAGROS |
| Joint and several attorney-in-fact | ROMAN ALONSO SILVIA |
| Joint and several attorney-in-fact | SERRANO RUIZ DE LOS PAÑOS ANGEL LUIS |
| Joint and several attorney-in-fact | SZUMUTKU ERZSEBET |
| Joint and several attorney-in-fact | TUGYI PONS LAZLETY |
| Joint and several attorney-in-fact | TUNYOGI MIHALY |
| Auditor | ERNST & YOUNG SL |
| Board member | ANTUNES SOARES FABIO |
| Board member | PERAZZO MARCELO ALEJANDRO |
| Board member | PEREIRA MENDES BALDEANTE DA COSTA VANESSA SOFIA |
| Board member | SLIMANE CHAKIB MOHAND KARA |
| Chairperson | SLIMANE CHAKIB MOHAND KARA |
| Secretary | ANTUNES SOARES FABIO |
| Joint attorney-in-fact | MADARIAGA DANVILA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 357348 |
| 27 Mar 2026 | Appointments | Notice 156173 |
| 27 Jan 2026 | Appointments | Notice 42402 |
| 27 Jan 2026 | Revocations | Notice 42401 |
| 27 Jan 2026 | Appointments | Notice 42400 |
| 27 Jan 2026 | Appointments | Notice 42399 |
| 27 Jan 2026 | Revocations | Notice 42398 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42397 |
| 17 Dec 2025 | Re-elections | Notice 560881 |
| 28 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 513301 |
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-hispania-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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