Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B73964736 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | AVDA DEL EBRO - PARCELAS 34 Y 35. POLIGONO INDUST (AGONCILLO) |
| Corporate purpose | a) La fabricacion de envases y embalajes completos, partes, elementos o accesorios para los mismos, con o sin decoracion, asi como su comercio, la importacion y exportacion de materias primas y productos transformados relacionados con la fabricacion y comercializacion mencionados, y cualquier otra a |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 27 Jun 2017 |
| Last updated | 27 May 2024 |
| BORME IDs | 31 identifiers134293, 134294, 149925, 149926, 187645, 207022, 238124, 242100, 25468, 265712, 337539, 337540, 388044, 408272, 414703, 417360, 417361, 442661, 447276, 447277, 447278, 45452, 468112, 473299, 475470, 483550, 517961, 59038, 59039, 59040, 95803 |
| Filings | 31 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JEAN-FRANCOIS LUCIEN EDMOND LELOUCH | Sole director | 08 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| MANUEL ANIORTE DE RUEDA | Attorney-in-fact (joint and several) | 09 Sep 2021 |
| FRANCOIS MARCHAND | Attorney-in-fact (joint, joint and several) | 17 Oct 2017 |
| FRANCISCO ASCASIBAR COBO | Attorney-in-fact (joint, joint and several) | 07 Nov 2023 |
| JUAN TIERNO TAMAYO | Attorney-in-fact | 08 Oct 2021 |
| JORGE LUENGO MARTINEZ | Attorney-in-fact (joint, joint and several) | 07 Nov 2023 |
| MARTA PIQUERAS LOPEZ | Attorney-in-fact (joint and several) | 17 Oct 2017 |
| GINES SOTO LUCAS | Attorney-in-fact (joint and several) | 11 Dec 2017 |
| VICTOR TORRES RUBIO | Attorney-in-fact (joint and several) | 09 Sep 2021 |
| ENRIQUE SERRANO SANCHEZ | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| EDUARDO ESPELOSIN AZPILICUETA | Attorney-in-fact (joint, joint and several) | 22 Mar 2018 |
| MARIA-ASCENSION CANAL FERNANDEZ | Attorney-in-fact | 08 Oct 2021 |
| MARIA-TERESA MENDOZA PACHECO | Attorney-in-fact | 08 Oct 2021 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 08 Nov 2023 |
| JOSE IGNACIO MIGUEL PASTOR | Attorney-in-fact | 08 Oct 2021 |
| DIEGO SERRADILLA BARQUILLA | Attorney-in-fact | 08 Oct 2021 |
| JOSE CARLOS HINOJOSA TRIGO | Attorney-in-fact (joint, joint and several) | 29 Apr 2020 |
| JOSE LUIS URAGA DONADO | Attorney-in-fact | 08 Oct 2021 |
| REBECCA JAYNE TAYLOR | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| STEVEN PEARCE | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| ANDREW WILLIAM JOHNSTONE | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| SARAH LOUISE LAMBERT | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| ROBERT JASON STALDER | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| CARL ALEXANDER WOODMAN | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| LAURA SUSAN PIKE | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| KELLY ANNE JANE TYLER | Attorney-in-fact (joint, joint and several) | 26 Jul 2023 |
| JORGE MENDI PALACIOS | Attorney-in-fact (joint, joint and several) | 07 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| JOSE LUIS URAGA DONADO | Sole director | 08 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| JOAQUIM JOSE PINHEIRO VAZ | Attorney-in-fact (joint, joint and several) | 18 Oct 2018 |
| ANGEL VICTORIANO MONGE | Attorney-in-fact (joint and several) | 27 Apr 2022 |
| DANIEL RINCON RUBIO | Attorney-in-fact (joint and several) | 07 Feb 2020 |
| ALICIA DE PEDRO RAMOS | Attorney-in-fact (joint and several) | 24 Oct 2019 |
| CRISTINA CAPELLAN JULIO | Attorney-in-fact (joint, joint and several) | 07 Feb 2020 |
| MANUEL RAMOS DE-LOS-SANTOS | Attorney-in-fact (joint, joint and several) | 24 Oct 2019 |
| JESUS BELTEJAR CAMPOS | Attorney-in-fact (joint, joint and several) | 27 Apr 2022 |
| ANTONIO MENDOZA CABALLERO | Attorney-in-fact (joint, joint and several) | 03 Nov 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Feb 2022 | €10,000,000 |
| 20 May 2021 | €10,000 |
| 16 May 2019 | €6,500 |
| 22 Mar 2018 | €5,000 |
| 27 Jun 2017 | €3,000 |
31 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 5 | 1 | — | — | — | 6 | 12 |
| 2022 | — | 1 | 2 | — | — | 2 | 5 |
| 2021 | 4 | 1 | 2 | — | — | 5 | 12 |
| 2020 | 4 | 2 | — | — | — | 5 | 11 |
| 2019 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2018 | 3 | 1 | 2 | — | — | 5 | 11 |
| 2017 | 3 | — | 1 | 1 | 3 | 3 | 11 |
| Total | 20 | 7 | 9 | 1 | 4 | 30 | 71 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA DEL EBRO - PARCELAS 34 Y 35. POLIGONO INDUST (AGONCILLO). Datos registrales. S 8 , H LO 20767, I/A 3 (16.05.24).
View in BORME (PDF) · BORME-A No. 238124
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3645 , F 201, S 8, H MU 95593, I/A 30 (31.10.23).
View in BORME (PDF) · BORME-A No. 475470
Nombramientos. Apo.Man.Soli: JORGE MENDI PALACIOS;JORGE LUENGO MARTINEZ;FRANCISCO ASCASIBAR COBO. Datos registrales. T 3536 , F 90, S 8, H MU 95593, I/A 29 (30.10.23).
View in BORME (PDF) · BORME-A No. 473299
Revocaciones. Apo.Man.Soli: ANTONIO MENDOZA CABALLERO. Datos registrales. T 3536 , F 89, S 8, H MU 95593, I/A 28 (26.10.23).
View in BORME (PDF) · BORME-A No. 468112
Nombramientos. Apo.Man.Soli: REBECCA JAYNE TAYLOR;STEVEN PEARCE;ANDREW WILLIAM JOHNSTONE;SARAH LOUISE LAMBERT;ROBERT JASON STALDER;CARL ALEXANDER WOODMAN;LAURA SUSAN PIKE;KELLY ANNE JANE TYLER. Datos registrales. T 3536 , F 87, S 8, H MU 95593, I/A 26 (19.07.23).
View in BORME (PDF) · BORME-A No. 337539
Nombramientos. Apo.Man.Soli: JORGE MENDI PALACIOS. Datos registrales. T 3536 , F 88, S 8, H MU 95593, I/A 27 (19.07.23).
View in BORME (PDF) · BORME-A No. 337540
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3536 , F 87, S 8, H MU 95593, I/A 25 (10.01.23).
View in BORME (PDF) · BORME-A No. 25468
Revocaciones. Apo.Man.Soli: ANGEL VICTORIANO MONGE. Apo.Sol.: ANGEL VICTORIANO MONGE. Apo.Man.Soli: JESUS BELTEJAR CAMPOS. Datos registrales. T 3536 , F 87, S 8, H MU 95593, I/A 24 (20.04.22).
View in BORME (PDF) · BORME-A No. 187645
Ampliación de capital. Capital: 9.990.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 3536 , F 87, S 8, H MU 95593, I/A 23 (25.01.22).
View in BORME (PDF) · BORME-A No. 45452
Nombramientos. Apo.Man.Soli: JOSE LUIS URAGA DONADO. Apoderado: JOSE LUIS URAGA DONADO. Datos registrales. T 3536 , F 85, S 8, H MU 95593, I/A 20 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 447276
Nombramientos. Apo.Man.Soli: ANTONIO MENDOZA CABALLERO. Apoderado: JORGE LUENGO MARTINEZ;JUAN TIERNO TAMAYO;MARIA-TERESA MENDOZA PACHECO;FRANCISCO ASCASIBAR COBO;JOSE IGNACIO MIGUEL PASTOR;DIEGO SERRADILLA BARQUILLA;MARIA-ASCENSION CANAL FERNANDEZ. Datos registrales. T 3536 , F 86, S 8, H MU 95593, I/A 21 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 447277
Ceses/Dimisiones. Adm. Unico: JOSE LUIS URAGA DONADO. Nombramientos. Adm. Unico: JEAN-FRANCOIS LUCIEN EDMOND LELOUCH. Datos registrales. T 3536 , F 87, S 8, H MU 95593, I/A 22 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 447278
Nombramientos. Apo.Sol.: MANUEL ANIORTE DE RUEDA;VICTOR TORRES RUBIO. Datos registrales. T 3363 , F 125, S 8, H MU 95593, I/A 19 ( 3.09.21).
View in BORME (PDF) · BORME-A No. 414703
Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3363 , F 125, S 8, H MU 95593, I/A 18 (13.05.21).
View in BORME (PDF) · BORME-A No. 242100
Nombramientos. Apoderado: VICTOR TORRES RUBIO. Datos registrales. T 3363 , F 125, S 8, H MU 95593, I/A 17 ( 3.11.20).
View in BORME (PDF) · BORME-A No. 388044
Revocaciones. Apo.Man.Soli: JOSE CARLOS HINOJOSA TRIGO;MARIA-TERESA MENDOZA PACHECO. Datos registrales. T 3363 , F 123, S 8, H MU 95593, I/A 15 (22.04.20).
View in BORME (PDF) · BORME-A No. 149925
Nombramientos. Apo.Man.Soli: MARIA-TERESA MENDOZA PACHECO;JOSE CARLOS HINOJOSA TRIGO. Datos registrales. T 3363 , F 123, S 8, H MU 95593, I/A 16 (22.04.20).
View in BORME (PDF) · BORME-A No. 149926
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3363 , F 121, S 8, H MU 95593, I/A 13 (31.01.20).
View in BORME (PDF) · BORME-A No. 59038
Nombramientos. Apo.Man.Soli: JOSE IGNACIO MIGUEL PASTOR;DIEGO SERRADILLA BARQUILLA;JOSE CARLOS HINOJOSA TRIGO Datos registrales. T 3363 , F 121, S 8, H MU 95593, I/A 12 (31.01.20).
View in BORME (PDF) · BORME-A No. 59039
Revocaciones. Apo.Sol.: DANIEL RINCON RUBIO. Apo.Man.Soli: CRISTINA CAPELLAN JULIO. Datos registrales. T 3363 , F 121, S 8, H MU 95593, I/A 14 (31.01.20).
View in BORME (PDF) · BORME-A No. 59040
Revocaciones. Apo.Sol.: ALICIA DE PEDRO RAMOS. Apo.Man.Soli: MANUEL RAMOS DE-LOS-SANTOS. Datos registrales. T 3275 , F 121, S 8, H MU 95593, I/A 11 (18.10.19).
View in BORME (PDF) · BORME-A No. 442661
Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 3275 , F 115, S 8, H MU 95593, I/A 10 ( 8.05.19).
View in BORME (PDF) · BORME-A No. 207022
Nombramientos. Apo.Man.Soli: JESUS BELTEJAR CAMPOS. Datos registrales. T 3275 , F 115, S 8, H MU 95593, I/A 9 (21.02.19).
View in BORME (PDF) · BORME-A No. 95803
Nombramientos. Apo.Man.Soli: MANUEL RAMOS DE-LOS-SANTOS;MARIA-TERESA MENDOZA PACHECO. Datos registrales. T 3275 , F 115, S 8, H MU 95593, I/A 8 (18.12.18).
View in BORME (PDF) · BORME-A No. 517961
Revocaciones. Apo.Man.Soli: JOAQUIM JOSE PINHEIRO VAZ. Apo.Sol.: VICTOR TORRES RUBIO. Apo.Man.Soli: VICTOR TORRES RUBIO. Datos registrales. T 3275 , F 113, S 8, H MU 95593, I/A 6 (10.10.18).
View in BORME (PDF) · BORME-A No. 417360
Nombramientos. Apo.Man.Soli: VICTOR TORRES RUBIO;CRISTINA CAPELLAN JULIO. Datos registrales. T 3275 , F 113, S 8, H MU 95593, I/A 7 (10.10.18).
View in BORME (PDF) · BORME-A No. 417361
Nombramientos. Apo.Man.Soli: EDUARDO ESPELOSIN AZPILICUETA;MARIA-ASCENSION CANAL FERNANDEZ. Datos registrales. T 3275 , F 111, S 8, H MU 95593, I/A 4 (15.03.18).
View in BORME (PDF) · BORME-A No. 134293
Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 3275 , F 113, S 8, H MU 95593, I/A 5 (15.03.18).
View in BORME (PDF) · BORME-A No. 134294
Nombramientos. Apo.Man.Soli: GINES SOTO LUCAS;VICTOR TORRES RUBIO;ENRIQUE SERRANO SANCHEZ. Apo.Sol.: GINES SOTO LUCAS;VICTOR TORRES RUBIO. Datos registrales. T 3253 , F 15, S 8, H MU 95593, I/A 3 (30.11.17).
View in BORME (PDF) · BORME-A No. 483550
Nombramientos. Apo.Man.Soli: JOAQUIM JOSE PINHEIRO VAZ;MANUEL ANIORTE DE RUEDA;FRANCOIS MARCHAND;FRANCISCO ASCASIBAR COBO;JUAN TIERNO TAMAYO;JORGE LUENGO MARTINEZ;ANGEL VICTORIANO MONGE;DANIEL RINCON RUBIO;MARTA PIQUERAS LOPEZ. Apo.Sol.: ALICIA DE PEDRO RAMOS;MARTA PIQUERAS LOPEZ;ANGEL VICTORIANO MONGE;DANIEL RINCON RUBIO;MANUEL ANIORTE DE RUEDA. Datos registrales. T 3253 , F 13, S 8, H MU 95593, I/A 2 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 408272
Constitución. Comienzo de operaciones: 2.06.17. Objeto social: a) La fabricacion de envases y embalajes completos, partes, elementos o accesorios para los mismos, con o sin decoracion, asi como su comercio, la importacion y exportacion de materias primas y productos transformados relacionados con la fabricacion y comercializacion mencionados, y cualquier otra a. Domicilio: AVDA REYES CATOLICOS 168 - POLIGONO INDUSTRIAL LO (TORRES DE COTILLAS (LAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CROWN HOLDINGS SPAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JOSE LUIS URAGA DONADO. Datos registrales. T 3253 , F 12, S 8, H MU 95593, I/A 1 (20.06.17).
View in BORME (PDF) · BORME-A No. 265712