BEMIS IBERIA SA

Hoja V1405· NIF A46038303

LiquidadaValencia
Legal form :
Sociedad Anónima (SA)
Former name :
MARTOSE SOCIEDAD ANONIMA

Legal information

Legal information for BEMIS IBERIA SA

NIF
Hoja registral
IRUS1000409090275
Legal formSociedad Anónima (SA)
Register referenceTomo 9707 · Folio 53 · Hoja V1405
Former names
MARTOSE SOCIEDAD ANONIMA2012-08-16 → 2025-10-28
StatusLiquidada

Activity

BEMIS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 16 filings for this company, from 16 August 2012 to 28 October 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Directors network map

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Registered actos

  1. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 24
  2. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 23
  3. Modificaciones estatutariasPublished 26/09/2025· Registered 19/09/2025· I/A 23
  4. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 21
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 21
  6. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 20
  7. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 19
  8. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 19
  9. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 18
  10. Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 17
  11. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 17
  12. Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 17
  13. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 16
  14. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 16
  15. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 16
  16. Ceses/DimisionesPublished 16/08/2012· Registered 06/08/2012· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARTOSE SOCIEDAD ANONIMA→BEMIS IBERIA SA

  2. 26/09/2025Modificaciones estatutarias
  3. 14/05/2014Modificaciones estatutarias
  4. 10/04/2014Modificaciones estatutarias
  5. 28/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8888444

    Company name: MARTOSE SOCIEDAD ANONIMA

    Nombramientos
    MARTOSE SOCIEDAD ANONIMA. Nombramientos. Consejero: FOS MARTI SALVADOR ANGEL. Datos registrales. S 8 , H V 1405, I/A 24 (21.10.25).
  2. 26/09/2025#8839690

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/DimisionesModificaciones estatutarias
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FOS LOPEZ VICENTE. Modificaciones estatutarias. Modificada la redacción del artículo 11 de los Estatutos Sociales reletivo a la Forma de convocatoria. . Datos registrales. S 8 , H V 1405, I/A 23 …
  3. 26/02/2024#7953981

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FOS LOPEZ VICENTE;FERRANDO JUAN FRANCISCO JAVIER;PEREZ MARTINEZ JUAN VICENTE;COLECHA FRANCO CARLOS;DIAZ JUAN ESTEBAN. Presidente: FOS LOPEZ VICENTE. Secretario: FERRANDO JUAN FRANCISCO JAVIER. Co…
  4. 13/12/2023#7838641

    Company name: MARTOSE SOCIEDAD ANONIMA

    Nombramientos
    MARTOSE SOCIEDAD ANONIMA. Nombramientos. Auditor: PUCHADES SATORRES JOSEP. Aud.Supl.: CONSAUVAL AUDITORES SLP. Datos registrales. T 9707, L 6989, F 52, S 8, H V 1405, I/A 20 ( 4.12.23).
  5. 11/03/2020#5838277

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FOS LOPEZ VICENTE;FERRANDO JUAN FRANCISCO JAVIER;PEREZ MARTINEZ JUAN VICENTE;COLECHA GUILLEM SALVADOR VICENTE;DIAZ JUAN ESTEBAN. Presidente: FOS LOPEZ VICENTE. Secretario: FERRANDO JUAN FRANCISCO…
  6. 14/05/2014#2804241

    Company name: MARTOSE SOCIEDAD ANONIMA

    Modificaciones estatutarias
    MARTOSE SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICAR el Artículo 13º de los Estatutos Sociales, en cuanto a que el cargo de Consejero Delegado será retribuido.. Datos registrales. T 9707, L 6989, F 51, S 8, H V 1405, I/A 18 ( 7.05.14).
  7. 10/04/2014#2762141

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: DIAZ JUAN ESTEBAN;FERRANDO JUAN FRANCISCO JAVIER. Nombramientos. Consejero: FOS LOPEZ VICENTE;FERRANDO JUAN FRANCISCO JAVIER;PEREZ MARTINEZ JUAN VICENTE;COLECHA GUILLEM SALVADOR VICENTE;DIAZ J…
  8. 28/11/2013#2561162

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DIAZ JUAN ESTEBAN;PEREZ MARTINEZ JUAN VICENTE;FERRANDO JUAN FRANCISCO JAVIER. Presidente: DIAZ JUAN ESTEBAN. Cons.Del.Man: DIAZ JUAN ESTEBAN;PEREZ MARTINEZ JUAN VICENTE. Secretario: PEREZ MARTINE…
  9. 16/08/2012#1862358

    Company name: MARTOSE SOCIEDAD ANONIMA

    Ceses/Dimisiones
    MARTOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: FOS LOPEZ VICENTE. Consejero: FOS LOPEZ VICENTE. Datos registrales. T 3194, L 508, F 225, S 8, H V 1405, I/A 15 ( 6.08.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province