CONVERTPACK SERVICES SA

Hoja B65498· NIF A58310608

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Sellares Tortosa Miguel

Legal information

Legal information for CONVERTPACK SERVICES SA

NIF
Hoja registral
IRUS1000327759478
Legal formSociedad Anónima (SA)
LocalityCastellar del Vallès
Phone
Register referenceTomo 47919 · Folio 190 · Hoja B65498
StatusVigente

Activity

CONVERTPACK SERVICES SA is a Sociedad Anónima (SA) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 17 filings for this company, from 22 June 2011 to 30 April 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONVERTPACK SERVICES …Fradera Lloret Maria VictoriaFradera Lloret Maria…Sellares Tortosa MiguelSellares Tortosa Mig…DORSA HOLDING 2008 SLDORSA HOLDING 2008 SLCONVERTPACK EXPORT SLCONVERTPACK EXPORT SLNOVA PLASTICS EUROPE SLNOVA PLASTICS EUROPE…NOU PARC SANOU PARC SACOLOMER NOU PARC S.LCOLOMER NOU PARC S.LMUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJAMUTUALIDAD DE PREVIS…

Registered actos

  1. RevocacionesPublished 30/04/2026· Registered 23/04/2026· I/A 22
  2. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 22
  3. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 21
  4. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 20
  5. Cambio de domicilio socialPublished 16/11/2021· Registered 05/11/2021· I/A 19
  6. RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 13
  7. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 13
  8. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 13
  9. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 12
  10. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 11

Changes

  1. 16/02/2024Modificaciones estatutarias
  2. 16/11/2021Cambio de domicilio social

    PS DE LES ROQUES,55(SANT FELIU DEL RACO) (CASTELLAR DEL VALLES)

  3. 09/05/2013Modificaciones estatutarias
  4. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2026#9202707
    RevocacionesNombramientos
    CONVERTPACK SERVICES SA. Revocaciones. ADM.UNICO: SELLARES TORTOSA MIGUEL. Nombramientos. ADM.UNICO: SELLARES TORTOSA MIGUEL. Datos registrales. S 8 , H B 65498, I/A 22 (23.04.26).
  2. 12/02/2026#9067348
    Nombramientos
    CONVERTPACK SERVICES SA. Nombramientos. APODERAD.SOL: SELLARES COLOMER MIREIA. Datos registrales. S 8 , H B 65498, I/A 21 ( 5.02.26).
  3. 16/02/2024#7937777
    Modificaciones estatutarias
    CONVERTPACK SERVICES SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47919 , F 190, S 8, H B 65498, I/A 20 ( 9.02.24).
  4. 16/11/2021#6681795
    Cambio de domicilio social
    CONVERTPACK SERVICES SA. Cambio de domicilio social. PS DE LES ROQUES,55(SANT FELIU DEL RACO) (CASTELLAR DEL VALLES). Datos registrales. T 47919 , F 189, S 8, H B 65498, I/A 19 ( 5.11.21).
  5. 09/05/2013#2264206
    RevocacionesNombramientosModificaciones estatutarias
    CONVERTPACK SERVICES SA. Revocaciones. ADM.UNICO: PEREZ PORTABELLA CAMPS JOAQUIN. Nombramientos. CONSEJERO: PEREZ PORTABELLA CAMPS JOAQUIN. PRESIDENTE: PEREZ PORTABELLA CAMPS JOAQUIN. CONSEJERO: FRADERA LLORET MARIA VICTORIA. SECRETARIO: FRADERA LLOR…
  6. 25/04/2012#1699396
    Nombramientos
    CONVERTPACK SERVICES SA. Nombramientos. ADM.UNICO: PEREZ PORTABELLA CAMPS JOAQUIN. Datos registrales. T 8207 , F 10, S 8, H B 65498, I/A 12 (13.04.12).
  7. 22/06/2011#1270720
    Modificaciones estatutarias
    CONVERTPACK SERVICES SA. Modificaciones estatutarias. ARTICULO 5.- PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE DIVIDENDOS PASIVOS PENDIENTES. Datos registrales. T 8207 , F 9, S 8, H B 65498, I/A 11 (10.06.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LES ROQUES, 55(SANT FELIU DEL RACO) (CASTELLAR DEL VALLES), Castellar del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector