UPM RAFLATAC IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €6,320,231
- First publication
- 18 May 2010
- Latest act
- 18 Mar 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PALMA PEREZ ANA CRISTINA |
| Joint and several attorney-in-fact | CASTRO VAZQUEZ ADRIAN |
| Joint and several attorney-in-fact | GOMEZ ANGELATS LUIS |
| Joint and several attorney-in-fact | PEREZ BOUCKAERT MAITE |
| Joint and several attorney-in-fact | RESA MARTINEZ DE AGUIRRE IÑIGO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GIMENEZ ESTADELLA CARLES |
| Board member | GIMENEZ ESTADELLA CARLOS |
| Board member | JUULI ANIINA KIVELA |
| Board member | MAX JOHANNES KARLSSON |
| Board member | STEFAN MEBUS |
| Chairperson | STEFAN MEBUS |
| Joint attorney-in-fact | AGATA IZABELA PLACHNO |
| Joint attorney-in-fact | AGNIESZKA JOANNA MINTA |
| Joint attorney-in-fact | ALEKSANDRA KANIUKA |
| Joint attorney-in-fact | ANCA MADALINA GIDEI |
| Joint attorney-in-fact | ANNA MARIA PABIN |
| Joint attorney-in-fact | ANTTI KRISTIAN RINTA LOPPI |
| Joint attorney-in-fact | INA MALGORZATA ZAK |
| Joint attorney-in-fact | IWONA BIALEK |
| Joint attorney-in-fact | KAROLINA MARIA KALEMBA |
| Joint attorney-in-fact | KAROLINA STEPIEN |
| Joint attorney-in-fact | KATARZYNA MONIKA SZELEJEWSKA |
| Joint attorney-in-fact | KATARZYNA SERWANSKA |
| Joint attorney-in-fact | MAGDALENA ANNA PIWOWARCZYK |
| Joint attorney-in-fact | MARCIN RAFAL CICHON |
| Joint attorney-in-fact | MARZENA PURA |
| Joint attorney-in-fact | TOMASZ PRZEMYSLAW PACAK |
| Secretary (not a board member) | FALGAS ESPEL ALEIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2026 | Capital reduction, Amendments to the articles of association | Notice 136706 |
| 3 Feb 2026 | Correction of errors | Notice 54318 |
| 19 Jan 2026 | Appointments | Notice 22995 |
| 26 Feb 2025 | Revocations, Appointments | Notice 94040 |
| 8 Jan 2025 | Appointments | Notice 6534 |
| 22 Nov 2024 | Appointments | Notice 503102 |
| 14 Oct 2024 | Appointments cancelled by the registrar | Notice 436545 |
| 8 Oct 2024 | Merger by absorption | Notice 427936 |
| 11 Sep 2024 | Revocations, Appointments | Notice 390236 |
| 9 Feb 2024 | Appointments | Notice 69620 |
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/upm-raflatac-iberica-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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