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Dato Capital Spain

SMURFIT KAPPA ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78948007
Universal Entity Code5100-7075-1149-6290
Record last updated Friday, May 31, 2024 6:08:12 AM UTC
Official Address The Ajalvir way S/n 28806 Alcala De Henares Alcala De Henares
There are 2 companies registered at this street
Postal Code 28806
Sector production, carton, recuperation, takeup, compost

Charts

Visits

Smurfit Kappa España, S.A. (Spain) Page visits 2024

Searches

Smurfit Kappa España, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint And Several Representative 2484... Appointment of a man as Joint And Several Representative 2484...
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 2024 May 24, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2024 Mar 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 31, 2023 Jul 24, 2023 Resignation of one Joint & Joint And Several Representative (a woman) 3438... Resignation of one Joint & Joint And Several Representative (a woman) 3438...
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 1, 2022 Nov 24, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 26, 2021 Nov 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2021 Sep 21, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 28, 2021 Sep 21, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 9, 2020 Oct 2, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 9, 2020 Oct 2, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 21, 2020 May 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2020 May 13, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2020 May 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2020 Mar 20, 2020 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2019 May 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2018 Oct 18, 2018 Reelection Reelection
Registry Jun 15, 2018 Jun 7, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 15, 2018 Jun 7, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2018 Apr 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2018 Apr 2, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2018 Jan 23, 2018 Reelection Reelection

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