SMURFIT WESTROCK ESPAÑA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Smurfit Westrock España S.A. |
Smurfit Kappa España, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78948007 |
| Record last updated | Thursday, January 30, 2025 7:05:53 AM UTC |
| Official Address | The Ajalvir way S/n 28806 Alcala De Henares Alcala De Henares There are 3 companies registered at this street |
| Locality | Alcala De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | facility, installation, internal |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Change of company name | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Appointment of a man as Representative | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Reelection | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Reelection 374... | |
| Registry | May 31, 2024 | May 24, 2024 | 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... | |
| Registry | May 31, 2024 | May 24, 2024 | 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 | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Two appointments: 2 men | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Representative | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | 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... | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Expansion of corporate purpose | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Expansion of corporate purpose | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Two appointments: 2 men | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Director | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Appointment of a man as Representative | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a woman as Representative | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a man as Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 21, 2020 | May 13, 2020 | Resignation of one Representative (a man) | |
| Registry | May 21, 2020 | May 13, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 20, 2020 | May 12, 2020 | 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) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Appointment of a man as Representative | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | 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) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | 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) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a man as Representative | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Representative (a man) | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of one Advisory Counsel | |
| Financials | Jan 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of one Joing Representative | |
