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) | B63533095 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Share capital | €8,982,964 |
| First filing (since 1 Jan 2009) | 08 Apr 2010 |
| Last updated | 27 Jul 2026 |
| BORME IDs | 38 identifiers102677, 127834, 141498, 143129, 156047, 163710, 173654, 175378, 175597, 225700, 237480, 253881, 261507, 261508, 261509, 273998, 281166, 285029, 298599, 334950, 334951, 351355, 406243, 419014, 422864, 438726, 439404, 445403, 464127, 464665, 489444, 499172, 499173, 520042, 552962, 80591, 88474, 94143 |
| Filings | 38 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JENSEN JESPER EMIL | Director, Chair | 24 May 2024 |
| CARRION PERIS JOSE | Director | 24 May 2024 |
| BRAUNSDORF KILIAN | Director | 08 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 07 Apr 2025 |
| BADIA RUIZ LAURA | Attorney-in-fact | 11 Jun 2021 |
| PUCHOL CAZAURANG MARIA EUGENIA | Attorney-in-fact (joint) | 29 Jun 2016 |
| CARRION PERIS JOSE | Attorney-in-fact (joint and several) | 15 Jun 2018 |
| ESCRIVA ESTRUCH MARIA INMACULADA | Attorney-in-fact (joint and several) | 27 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| VALL ESCALA BERTRAN | Secretary | 19 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| JULIEN LUC HENRI DANIEL | Director | 28 May 2012 |
| CASPIO ANTHONY NINO | Director | 28 May 2012 |
| GIORDANI JEAN MARIE | Director | 28 May 2012 |
| REQUENA PENAT PATRICIA | Director, Chair | 09 Dec 2015 |
| NIÑO ALVAREZ JESUS | Director | 09 Dec 2015 |
| AJIT KALVANI BIMAL | Director, Chair | 21 Oct 2015 |
| DEMEAUTIS JEAN MARIE | Director, Chair | 24 Jun 2014 |
| FINCH JUNIOR NORMAN DALE | Director | 09 Dec 2015 |
| HANSEN LARS GADE | Director (managing, joint and several), Chair | 24 May 2024 |
| SANDAL HENNING | Director (managing, joint and several) | 19 Apr 2018 |
| TRANDERS THOMAS PETER VIKKELSO | Director | 24 May 2024 |
| SAND KRISTENSEN TOM | Director | 08 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| REQUENA PENAT PATRICIA | Attorney-in-fact (joint) | 19 Dec 2024 |
| KATHERINE WHITE HELEN | Attorney-in-fact | 14 Aug 2014 |
| NIÑO ALVAREZ JESUS | Attorney-in-fact (joint and several) | 17 Nov 2015 |
| DEMEAUTIS JEAN MARIE | Attorney-in-fact | 14 Aug 2014 |
| KALVANI BIMAL | Attorney-in-fact | 21 Oct 2015 |
| MONTOY PELEGRI RAMON | Attorney-in-fact | 14 Aug 2014 |
| RUIZ SANCHEZ JOSE ISIDRO | Attorney-in-fact | 14 Aug 2014 |
| PONS NICOLAS | Attorney-in-fact (joint and several) | 19 Jun 2013 |
| TORMO MAS RAFAEL | Attorney-in-fact | 12 May 2020 |
| THURLAND MICHAEL PETER | Attorney-in-fact | 17 Nov 2015 |
| AMOUR-DUREVILLE DOROTHEE | Attorney-in-fact | 14 Aug 2014 |
| CHAPMAN MICHAEL JAMES | Attorney-in-fact | 17 Nov 2015 |
| REYNER SABINE | Attorney-in-fact (joint and several) | 17 Nov 2015 |
| LERIC LERIC FRABRICE ALEXIS MAX | Attorney-in-fact | 14 Aug 2014 |
| GARCIA VIGNE CUSINE ALEJANDRO | Attorney-in-fact | 17 Nov 2015 |
| KPMG AUDITORES SL | Auditor | 01 Mar 2016 |
| FINCH JUNIOR NORMAN DALE | Attorney-in-fact | 17 Nov 2015 |
| NEAVERSON INGER KARIN | Attorney-in-fact (joint and several) | 14 Aug 2014 |
| BICKNELL SIMON DAVID | Attorney-in-fact (joint and several) | 14 Aug 2014 |
| PALOMINO ARAGONESES LAURA | Attorney-in-fact (joint, joint and several) | 17 Nov 2015 |
| AYUSO HERRERO FLORENTINO | Attorney-in-fact (joint, joint and several) | 17 Nov 2015 |
| CARVALHO CLIMACO JOAO MANUEL | Attorney-in-fact (joint, joint and several) | 17 Nov 2015 |
| GIORDANI JEAN MARIE | Attorney-in-fact (joint and several) | 04 Nov 2015 |
| BARTELS HENDRIK | Attorney-in-fact (joint) | 04 Nov 2015 |
| SEALED AIR CORPORATION | Attorney-in-fact (joint and several) | 17 Nov 2015 |
| BEKKERS BASTIAAN WILHEMUS MARIA | Attorney-in-fact (joint, joint and several) | 06 Nov 2025 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANS ROIG JAVIER | Secretary (non-director) | 24 Jun 2014 |
| TRANDERS THOMAS PETER VIKKELSO | Secretary | 19 Apr 2018 |
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 |
|---|---|
| 30 Oct 2015 | €8,982,964 |
38 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 1 | 2 | — | — | — | 2 | 5 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | 1 | — | 2 | 4 |
| 2020 | — | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | — | 2 | 2 | 4 |
| 2018 | 3 | 1 | — | — | — | 5 | 9 |
| 2016 | 3 | 1 | — | — | — | 3 | 7 |
| 2015 | 2 | 5 | 2 | 1 | 1 | 6 | 17 |
| 2014 | 6 | 4 | — | — | — | 6 | 16 |
| 2013 | — | 1 | — | — | — | 1 | 2 |
| 2012 | 4 | 2 | — | 1 | 2 | 4 | 13 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 25 | 19 | 2 | 3 | 5 | 38 | 92 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: ESCRIVA ESTRUCH MARIA INMACULADA. Datos registrales. S 8 , H V 131070, I/A 42 (21.07.26).
View in BORME (PDF) · BORME-A No. 351355
Revocaciones. Apo.Man.Soli: BEKKERS BASTIAAN WILHEMUS MARIA. Datos registrales. S 8 , H V 131070, I/A 41 (30.10.25).
View in BORME (PDF) · BORME-A No. 489444
Ceses/Dimisiones. Consejero: SAND KRISTENSEN TOM. Nombramientos. Consejero: BRAUNSDORF KILIAN. Datos registrales. S 8 , H V 131070, I/A 40 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 439404
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 131070, I/A 39 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 163710
Revocaciones. Apo.Sol.: REQUENA PENAT PATRICIA. Apo.Manc.: REQUENA PENAT PATRICIA. Apoderado: REQUENA PENAT PATRICIA. Apo.Sol.: REQUENA PENAT PATRICIA. Apo.Manc.: REQUENA PENAT PATRICIA;REQUENA PENAT PATRICIA. Datos registrales. S 8 , H V 131070, I/A 38 (12.12.24).
View in BORME (PDF) · BORME-A No. 552962
Ceses/Dimisiones. Consejero: HANSEN LARS GADE. Presidente: HANSEN LARS GADE. Cons.Del.Sol: HANSEN LARS GADE. Consejero: TRANDERS THOMAS PETER VIKKELSO. Nombramientos. Consejero: JENSEN JESPER EMIL. Presidente: JENSEN JESPER EMIL. Consejero: CARRION PERIS JOSE. Datos registrales. S 8 , H V 131070, I/A 37 (17.05.24).
View in BORME (PDF) · BORME-A No. 237480
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 9807, L 7089, F 138, S 8, H V 131070, I/A 35 (15.02.22).
View in BORME (PDF) · BORME-A No. 80591
Nombramientos. Apoderado: BADIA RUIZ LAURA. Datos registrales. T 9807, L 7089, F 138, S 8, H V 131070, I/A 34 ( 4.06.21).
View in BORME (PDF) · BORME-A No. 285029
Sociedad unipersonal. Cambio de identidad del socio único: R FAERCH PLAST A/S. Datos registrales. T 9807, L 7089, F 138, S 8, H V 131070, I/A 33 (24.02.21).
View in BORME (PDF) · BORME-A No. 102677
Revocaciones. Apo.Manc.: TORMO MAS RAFAEL. Apoderado: TORMO MAS RAFAEL. Datos registrales. T 9807, L 7089, F 138, S 8, H V 131070, I/A 32 ( 5.05.20).
View in BORME (PDF) · BORME-A No. 156047
Cambio de denominación social. FAERCH BUÑOL, SOCIEDAD LIMITADA. Datos registrales. T 9807, L 7089, F 138, S 8, H V 131070, I/A 31 (21.03.19).
View in BORME (PDF) · BORME-A No. 141498
Fusión por absorción. Sociedades absorbidas: FAERCH PLAST SL. Datos registrales. T 9807, L 7089, F 136, S 8, H V 131070, I/A 30 (18.02.19).
View in BORME (PDF) · BORME-A No. 88474
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 9807, L 7089, F 136, S 8, H V 131070, I/A 29 (14.11.18).
View in BORME (PDF) · BORME-A No. 464665
Nombramientos. Apo.Sol.: CARRION PERIS JOSE. Datos registrales. T 9807, L 7089, F 135, S 8, H V 131070, I/A 28 ( 8.06.18).
View in BORME (PDF) · BORME-A No. 253881
Otros conceptos: Añadir el ARTICULO 6 BISº.- PRENDA DE PARTICIPACIONES. En caso de prenda sobre las participaciones de la Sociedad, todos los derechos de socio corresponderán al propietario de las mismas. Sin embargo, los derechos de socio corresponderán al acreedor pign. Datos registrales. T 9807, L 7089, F 135, S 8, H V 131070, I/A 27 (12.04.18).
View in BORME (PDF) · BORME-A No. 175378
Ceses/Dimisiones. Consejero: SANDAL HENNING;TRANDERS THOMAS PETER VIKKELSO. Cons.Del.Sol: SANDAL HENNING. Secretario: TRANDERS THOMAS PETER VIKKELSO. Nombramientos. Secretario: VALL ESCALA BERTRAN. Consejero: SAND KRISTENSEN TOM;TRANDERS THOMAS PETER VIKKELSO. Datos registrales. T 9807, L 7089, F 135, S 8, H V 131070, I/A 26 (12.04.18).
View in BORME (PDF) · BORME-A No. 173654
Nombramientos. Apo.Sol.: BADIA RUIZ LAURA. Apo.Manc.: BADIA RUIZ LAURA;REQUENA PENAT PATRICIA;PUCHOL CAZAURANG MARIA EUGENIA;TORMO MAS RAFAEL. Datos registrales. T 9807, L 7089, F 132, S 8, H V 131070, I/A 25 (22.06.16).
View in BORME (PDF) · BORME-A No. 273998
Nombramientos. Apo.Man.Soli: BEKKERS BASTIAAN WILHEMUS MARIA. Datos registrales. T 9807, L 7089, F 132, S 8, H V 131070, I/A 24 (14.04.16).
View in BORME (PDF) · BORME-A No. 175597
Revocaciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 9807, L 7089, F 132, S 8, H V 131070, I/A 23 (23.02.16).
View in BORME (PDF) · BORME-A No. 94143
Sociedad unipersonal. Cambio de identidad del socio único: FAERCH PLAST SL. Ceses/Dimisiones. Presidente: REQUENA PENAT PATRICIA. Consejero: NIÑO ALVAREZ JESUS;FINCH JUNIOR NORMAN DALE;REQUENA PENAT PATRICIA. Secretario: VALL ESCALA BERTRAN. Nombramientos. Consejero: HANSEN LARS GADE;SANDAL HENNING;TRANDERS THOMAS PETER VIKKELSO. Presidente: HANSEN LARS GADE. Secretario: TRANDERS THOMAS PETER VIKKELSO. Cons.Del.Sol: HANSEN LARS GADE;SANDAL HENNING. Datos registrales. T 9807, L 7089, F 132, S 8, H V 131070, I/A 21 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 499172
Cambio de denominación social. FAERCH PLAST BUÑOL SL. Datos registrales. T 9807, L 7089, F 132, S 8, H V 131070, I/A 22 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 499173
Revocaciones. Apo.Man.Soli: AYUSO HERRERO FLORENTINO;CARVALHO CLIMACO JOAO MANUEL. Apo.Sol.: THURLAND MICHAEL PETER. Apoderado: THURLAND MICHAEL PETER. Apo.Sol.: CHAPMAN MICHAEL JAMES. Apoderado: CHAPMAN MICHAEL JAMES;REYNER SABINE. Apo.Sol.: REYNER SABINE. Apoderado: GARCIA VIGNE CUSINE ALEJANDRO. Apo.Manc.: NIÑO ALVAREZ JESUS. Apoderado: NIÑO ALVAREZ JESUS. Apo.Sol.: NIÑO ALVAREZ JESUS. Apoderado: FINCH JUNIOR NORMAN DALE. Apo.Man.Soli: PALOMINO ARAGONESES LAURA. Apo.Sol.: SEALED AIR CORPORATION. Datos registrales. T 9807, L 7089, F 131, S 8, H V 131070, I/A 20 (10.11.15).
View in BORME (PDF) · BORME-A No. 464127
Revocaciones. Apo.Manc.: GIORDANI JEAN MARIE. Apo.Sol.: GIORDANI JEAN MARIE. Apo.Manc.: BARTELS HENDRIK. Datos registrales. T 9807, L 7089, F 131, S 8, H V 131070, I/A 19 (27.10.15).
View in BORME (PDF) · BORME-A No. 445403
Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 8.982.964,00 Euros. Datos registrales. T 9807, L 7089, F 131, S 8, H V 131070, I/A 18 (23.10.15).
View in BORME (PDF) · BORME-A No. 438726
Ceses/Dimisiones. Consejero: AJIT KALVANI BIMAL. Presidente: AJIT KALVANI BIMAL. Revocaciones. Apoderado: KALVANI BIMAL. Nombramientos. Presidente: REQUENA PENAT PATRICIA. Datos registrales. T 9807, L 7089, F 130, S 8, H V 131070, I/A 17 (13.10.15).
View in BORME (PDF) · BORME-A No. 422864
Revocaciones. Apoderado: DEMEAUTIS JEAN MARIE;KATHERINE WHITE HELEN. Nombramientos. Apoderado: FINCH JUNIOR NORMAN DALE. Apo.Sol.: REQUENA PENAT PATRICIA;NIÑO ALVAREZ JESUS. Datos registrales. T 9441, L 6723, F 18, S 8, H V 131070, I/A 15 ( 7.08.14).
View in BORME (PDF) · BORME-A No. 334950
Revocaciones. Apoderado: LERIC LERIC FRABRICE ALEXIS MAX;AMOUR-DUREVILLE DOROTHEE;RUIZ SANCHEZ JOSE ISIDRO. Apo.Sol.: NEAVERSON INGER KARIN;BICKNELL SIMON DAVID. Apoderado: MONTOY PELEGRI RAMON. Nombramientos. Apo.Man.Soli: PALOMINO ARAGONESES LAURA;AYUSO HERRERO FLORENTINO;CARVALHO CLIMACO JOAO MANUEL.Apo.Manc.: REQUENA PENAT PATRICIA. Apo.Sol.: REYNER SABINE. Datos registrales. T 9441, L 6723, F 20, S 8, H V 131070, I/A 16 ( 7.08.14).
View in BORME (PDF) · BORME-A No. 334951
Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 9441, L 6723, F 18, S 8, H V 131070, I/A 14 (11.07.14).
View in BORME (PDF) · BORME-A No. 298599
Ceses/Dimisiones. SecreNoConsj: SANS ROIG JAVIER. VsecrNoConsj: VALL ESCALA BERTRAN. Nombramientos. Secretario: VALL ESCALA BERTRAN. Datos registrales. T 9441, L 6723, F 18, S 8, H V 131070, I/A 12 (16.06.14).
View in BORME (PDF) · BORME-A No. 261508
Ceses/Dimisiones. Consejero: DEMEAUTIS JEAN MARIE. Presidente: DEMEAUTIS JEAN MARIE. Nombramientos. Presidente: AJIT KALVANI BIMAL. Consejero: FINCH JUNIOR NORMAN DALE. Datos registrales. T 9441, L 6723, F 18, S 8, H V 131070, I/A 13 (16.06.14).
View in BORME (PDF) · BORME-A No. 261509
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 9441, L 6723, F 18, S 8, H V 131070, I/A 11 (16.06.14).
View in BORME (PDF) · BORME-A No. 261507
Revocaciones. Apoderado: PONS NICOLAS;PONS NICOLAS. Apo.Manc.: PONS NICOLAS;PONS NICOLAS. Apo.Sol.: PONS NICOLAS. Datos registrales. T 9441, L 6723, F 17, S 8, H V 131070, I/A 10 (12.06.13).
View in BORME (PDF) · BORME-A No. 281166
Nombramientos. VsecrNoConsj: VALL ESCALA BERTRAN. Modificaciones estatutarias. Articulo 9 modificado su apartado b) al objeto de prever laposibilidad de nombrar un Vice-Secretario no Consejero. . Datos registrales. T 9441, L 6723, F 17, S 8, H V 131070, I/A 9 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 520042
Nombramientos. Apoderado: REQUENA PENAT PATRICIA;KATHERINE WHITE HELEN;NIÑO ALVAREZ JESUS;DEMEAUTIS JEAN MARIE;KALVANI BIMAL;MONTOY PELEGRI RAMON;RUIZ SANCHEZ JOSE ISIDRO;PONS NICOLAS;TORMO MAS RAFAEL;THURLAND MICHAEL PETER;AMOUR-DUREVILLE DOROTHEE;CHAPMAN MICHAEL JAMES;REYNER SABINE;LERIC LERIC FRABRICE ALEXIS MAX;GARCIA VIGNE CUSINE ALEJANDRO Datos registrales. T 9441, L 6723, F 15, S 8, H V 131070, I/A 8 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 419014
Nombramientos. Consejero: AJIT KALVANI BIMAL. Datos registrales. T 9441, L 6723, F 15, S 8, H V 131070, I/A 7 (25.09.12).
View in BORME (PDF) · BORME-A No. 406243
Declaración de unipersonalidad. Socio único: SEALED AIR PACKAGING SL. Ceses/Dimisiones. Consejero: CASPIO ANTHONY NINO;GIORDANI JEAN MARIE;JULIEN LUC HENRI DANIEL. Nombramientos. Consejero: REQUENA PENAT PATRICIA;NIÑO ALVAREZ JESUS. Cambio de denominación social. SEALED AIR BUÑOL SOCIEDAD LIMITADA. Datos registrales. T 9441, L 6723, F 45, S 8, H V 131070, I/A 6 (17.05.12).
View in BORME (PDF) · BORME-A No. 225700
Ceses/Dimisiones. Con.Delegado: JULIEN LUC HENRI DANIEL. Datos registrales. T 8950, L 6235, F 57, S 8, H V 131070, I/A 5 ( 7.03.12).
View in BORME (PDF) · BORME-A No. 127834
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 8950, L 6235, F 57, S 8, H V 131070, I/A 4 (26.03.10).
View in BORME (PDF) · BORME-A No. 143129