VITRO EMPAQUES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 135
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Oct 2020
- Latest act
- 9 Jan 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONTRERAS VILLAFRANCA RAUL ARMANDO |
| Attorney-in-fact | CT CORPORATION SYSTEM |
| Attorney-in-fact | DEL VALLE CABELLO CLAUDIO LUIS |
| Attorney-in-fact | FLORES DELSOL RICARDO |
| Attorney-in-fact | MENDEZ DIAZ HERMINIO |
| Attorney-in-fact | MORALES GONZALEZ MAURICIO ALEJANDRO |
| Attorney-in-fact | RODELA LUNA JORGE ALBERTO |
| Attorney-in-fact | RODRIGUEZ GUZMAN NORMA PATRICIA |
| Joint and several attorney-in-fact | ACUÑA ROBAYNA JUAN |
| Joint and several attorney-in-fact | MENDEZ DIAZ HERMINIO |
| Board member | ACUÑA ROBAYNA JUAN |
| Board member | COLOME CARRASCO RAFAEL |
| Board member | DEL VALLE CABELLO CLAUDIO LUIS |
| Board member | FRYMERMAN KONIGSBERG SHLOMO |
| Board member | SADA CUEVA ADRIAN GUADALUPE |
| Chairperson | SADA CUEVA ADRIAN GUADALUPE |
| Secretary | DEL VALLE CABELLO CLAUDIO LUIS |
| Attorney-in-fact (joint, and joint and several) | ARECHAVALETA SANTOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | COLOME CARRASCO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | DEL VALLE CABELLO CLAUDIO LUIS |
| Attorney-in-fact (joint, and joint and several) | FRYMERMAN KONIGSBERG SHLOMO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice secretary (not a board member) | MENDEZ DIAZ HERMINIO |
| Vice secretary | ACUÑA ROBAYNA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 9886 |
| 14 May 2025 | Revocations, Appointments | Notice 217190 |
| 13 Dec 2024 | Change of registered office | Notice 541496 |
| 17 Sep 2024 | Appointments | Notice 399588 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 364557 |
| 19 Aug 2024 | Appointments | Notice 362743 |
| 18 Jul 2024 | Appointments | Notice 321657 |
| 17 Jan 2024 | Loss of sole-shareholder status | Notice 25483 |
| 30 Oct 2023 | Other items | Notice 461219 |
| 27 Apr 2023 | Revocations, Appointments | Notice 197397 |
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/vitro-empaques-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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