COMEPACK IBERICA SL

Hoja B224462· NIF B62449509

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mayer Roman

Legal information

Legal information for COMEPACK IBERICA SL

NIF
Hoja registral
IRUS1000347339676
Legal formSociedad Limitada (SL)
LocalitySubirats
Phone
Register referenceTomo 47207 · Folio 106 · Hoja B224462
StatusVigente

Activity

COMEPACK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Subirats (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 June 2020 to 6 February 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/02/2026· Registered 28/01/2026· I/A 27
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 26
  3. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 25
  4. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 24
  5. Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 23

Changes

  1. 10/06/2020Cambio de domicilio social

    CL JOAN CASANOVAS I MARISTANY 24-26 (LAVERN) (SUBIRATS)

Timeline (BORME)

  1. 06/02/2026#9054886
    Nombramientos
    COMEPACK IBERICA SL. Nombramientos. APODERAD.SOL: SEBASTIAN HOOK. Datos registrales. S 8 , H B 224462, I/A 27 (28.01.26).
  2. 06/02/2025#8475147
    Nombramientos
    COMEPACK IBERICA SL. Nombramientos. APODERAD.SOL: BASILIO YACARINI AGUSTIN. Datos registrales. S 8 , H B 224462, I/A 26 (30.01.25).
  3. 06/02/2025#8475146
    Nombramientos
    COMEPACK IBERICA SL. Nombramientos. APODERAD.SOL: ELNA NIN JUNKERSFELD. Datos registrales. S 8 , H B 224462, I/A 25 (30.01.25).
  4. 31/08/2023#7695616
    Nombramientos
    COMEPACK IBERICA SL. Nombramientos. APODERAD.SOL: KAI SCHNEIDER. Datos registrales. T 47207 , F 106, S 8, H B 224462, I/A 24 (23.08.23).
  5. 10/06/2020#5901538
    Cambio de domicilio social
    COMEPACK IBERICA SL. Cambio de domicilio social. CL JOAN CASANOVAS I MARISTANY 24-26 (LAVERN) (SUBIRATS). Datos registrales. T 47207 , F 106, S 8, H B 224462, I/A 23 ( 3.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…

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 addressCL JOAN CASANOVAS I MARISTANY 24-26 (LAVERN) (SUBIRATS), Subirats, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province