KINGSPAN SHAPED SOLUTIONS S.L

Hoja B547410· NIF B17067786

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedades de responsabilidad limitada
Directors :
Mark James Connor, David Mc Mahon

Legal information

Legal information for KINGSPAN SHAPED SOLUTIONS S.L

NIF
Hoja registral
IRUS1000378833681
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47287 · Folio 144 · Hoja B547410
StatusVigente

Activity

KINGSPAN SHAPED SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 19 filings for this company, from 25 March 2020 to 4 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
KINGSPAN SHAPED SOLUT…David Mc MahonDavid Mc MahonMark James ConnorMark James ConnorPANATTONI SPAIN DEVELOPMENT S.LPANATTONI SPAIN DEVE…KINGSPAN INSULATION SAKINGSPAN INSULATION …PDC INDUSTRIAL CENTER 9 SP SLPDC INDUSTRIAL CENTE…PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADAPANATTONI SPAIN DEVE…PDC INDUSTRIAL CENTER 10 SP SLPDC INDUSTRIAL CENTE…LU CA-PE IX SLLU CA-PE IX SLPDC INDUSTRIAL CENTER 18 SP SLPDC INDUSTRIAL CENTE…PDC INDUSTRIAL CENTER 17 SP SLPDC INDUSTRIAL CENTE…PDC IC 23 SPAIN SLPDC IC 23 SPAIN SLPDC IC 22 SPAIN SLPDC IC 22 SPAIN SL

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 39
  2. RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 38
  3. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 38
  4. RevocacionesPublished 06/06/2025· Registered 30/05/2025· I/A 37
  5. RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 36
  6. NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 36
  7. RevocacionesPublished 11/06/2024· Registered 03/06/2024· I/A 35
  8. NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 35
  9. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 34
  10. NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 33
  11. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 32
  12. RevocacionesPublished 31/10/2022· Registered 24/10/2022· I/A 31
  13. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 30
  14. NombramientosPublished 02/09/2022· Registered 25/08/2022· I/A 29
  15. RevocacionesPublished 07/09/2021· Registered 25/08/2021· I/A 28
  16. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 27
  17. RevocacionesPublished 14/07/2020· Registered 06/07/2020· I/A 26
  18. Cambio de domicilio socialPublished 25/03/2020· Registered 17/03/2020· I/A 25

Changes

  1. 13/09/2022Cambio de domicilio social

    PS DE LA RIBERA Num.115 (CANOVELLES)

  2. 25/03/2020Cambio de domicilio social

    PG INDUSTRIAL LA FERRERIA,AVDA LA FERRERIA,31-35 (MONTCADA I REIXAC)

Timeline (BORME)

  1. 04/08/2026#9642411
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. APOD.MANCOMU: GRABULEDA SALART FRANCESC XAVIER;ORTEGA FERRER LAURA. Datos registrales. S 8 , H B 547410, I/A 39 (28.07.26).
  2. 09/12/2025#8960051
    RevocacionesNombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: IAN MC AULIFFE. Nombramientos. ADM.SOLIDAR.: MARK JAMES CONNOR. Datos registrales. S 8 , H B 547410, I/A 38 ( 1.12.25).
  3. 06/06/2025#8672671
    Revocaciones
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. APOD.SOL/MAN: AGUILA MARTINEZ JULIO;TORRALBA JORDA MARIA DEL CARME. APODERADO: AGUILA MARTINEZ JULIO;TORRALBA JORDA MARIA DEL CARME. Datos registrales. S 8 , H B 547410, I/A 37 (30.05.25).
  4. 11/03/2025#8532373
    RevocacionesNombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: PATRICK ALAN LAWLOR. Nombramientos. ADM.SOLIDAR.: DAVID MC MAHON. Datos registrales. S 8 , H B 547410, I/A 36 ( 3.03.25).
  5. 11/06/2024#8117591
    RevocacionesNombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: LEENDERT PETRUS HENDRIK MAURITS VAN MAURIK. Nombramientos. APOD.SOL/MAN: GRABULEDA SALART FRANCESC XAVIER. Modificación de poderes. APOD.SOL/MAN: AGUILA MARTINEZ JULIO;ORTEGA FERRER LAURA;TOR…
  6. 03/01/2024#10583109
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. ADM.SOLIDAR.: IAN MC AULIFFE. Datos registrales. T 47287 , F 144, S 8, H B 547410, I/A 34 (21.12.23).
  7. 15/12/2023#7841250
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47287 , F 144, S 8, H B 547410, I/A 33 ( 1.12.23).
  8. 01/09/2023#7696896
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. ADM.SOLIDAR.: LEENDERT PETRUS HENDRIK MAURITS VAN MAURIK. Datos registrales. T 47287 , F 144, S 8, H B 547410, I/A 32 (25.08.23).
  9. 31/10/2022#7220227
    Revocaciones
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. APOD.MANCOMU: RIGAU SERRA XAVIER;ORTEGA FERRER LAURA;TORRALBA JORDA MARIA DEL CARMEN. APODERAD.SOL: CID GUTIERREZ RICARDO. Datos registrales. T 47287 , F 144, S 8, H B 547410, I/A 31 (24.10.22).
  10. 13/09/2022#7157154
    Cambio de domicilio social
    KINGSPAN SHAPED SOLUTIONS S.L. Cambio de domicilio social. PS DE LA RIBERA Num.115 (CANOVELLES). Datos registrales. T 47287 , F 144, S 8, H B 547410, I/A 30 ( 6.09.22).
  11. 02/09/2022#7145050
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. APOD.SOL/MAN: ORTEGA FERRER LAURA;AGUILA MARTINEZ JULIO. APODERAD.SOL: CID GUTIERREZ RICARDO. APOD.SOL/MAN: TORRALBA JORDA MARIA DEL CARME. Datos registrales. T 47287 , F 141, S 8, H B 547410, I/A 29 (25.…
  12. 07/09/2021#6597033
    Revocaciones
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: PETER CHARLES WILSON. Datos registrales. T 47287 , F 141, S 8, H B 547410, I/A 28 (25.08.21).
  13. 19/07/2021#6530758
    KINGSPAN SHAPED SOLUTIONS S.L. Fe de erratas: En el BORME no.134/2020 y con referencia 220772 SE OMITIO LA REVOCACION DE LOS APODERADOS XAVIER RIGAU SERRA (MANCOMUNADO INS. 18 Y 20) Y JOSEP MARIA PUIG BARCONS Y YOLANDA GIMENEZ ORTEGA (SOLIDARIOS INSC…
  14. 05/11/2020#6103488
    Nombramientos
    KINGSPAN SHAPED SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47287 , F 141, S 8, H B 547410, I/A 27 (27.10.20).
  15. 14/07/2020#5946104
    Revocaciones
    KINGSPAN SHAPED SOLUTIONS S.L. Revocaciones. APOD.MANCOMU: PUIG BARCONS JOSEP MARIA;GIMENEZ ORTEGA YOLANDA. APODERAD.SOL: RIGAU SERRA XAVIER;RIGAU SERRA XAVIER. APOD.MANCOMU: ORTEGA FERRER LAURA;PUIG BARCONS JOSEP MARIA. Datos registrales. T 47287 , …
  16. 25/03/2020#5857064
    Cambio de domicilio social
    KINGSPAN SHAPED SOLUTIONS S.L. Cambio de domicilio social. PG INDUSTRIAL LA FERRERIA,AVDA LA FERRERIA,31-35 (MONTCADA I REIXAC). Datos registrales. T 47287 , F 140, S 8, H B 547410, I/A 25 (17.03.20).

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressPS DE LA RIBERA Num.115 (CANOVELLES), 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 — Fabricación de envases y embalajes de plástico — are listed together.

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