GRAFIPACK MADRID SL
Hoja M894006· NIF B93906683
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2026
- Director :
- Aragon De Las Heras Maria Soledad
Legal information
Legal information for GRAFIPACK MADRID SL
Activity
GRAFIPACK MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 31 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
- La Fabricación de envases y embalajes de madera. Comprende la fabricación de cajas, palets, jaulas, cilindros, embalajes, baúles, maletas, cajas-bandejas, bandejas y otros accesorios de madera de todas clases o de paneles de fibras o de particulares, así como la fabricación de barricas y otros env.
Directors and representatives
Directors
Current
- Aragon De Las Heras Maria SoledadSince 24/08/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon De Las Heras Maria Soledad100 %
Individual · ultimate beneficial owner · since 31/08/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/08/2026· Registered 24/08/2026· I/A 1
- Declaración de unipersonalidadPublished 31/08/2026· Registered 24/08/2026· I/A 1
- NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 1
Changes
- 31/08/2026Declaración de unipersonalidad
ARAGON DE LAS HERAS MARIA SOLEDAD
Capital · events
- 31/08/2026ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/08/2026#10156118ConstituciónDeclaración de unipersonalidadNombramientos
GRAFIPACK MADRID SL. Constitución. Comienzo de operaciones: 5.08.26. Objeto social: - La Fabricación de envases y embalajes de madera. Comprende la fabricación de cajas, palets, jaulas, cilindros, embalajes, baúles, maletas, cajas-bandejas, bandejas …
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· Incorporated 2026
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.