M'PACKAGING IBERIA SL

Hoja M493330· NIF B85844637

Struck off · 27/05/2026Madrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
566 000,00 €
Incorporation :
03/02/2010

Legal information

Legal information for M'PACKAGING IBERIA SL

NIF
Hoja registral
IRUS1000284620041
Legal formSociedad Limitada (SL)
Share capital566 000,00 €
Incorporation date03/02/2010
Register referenceTomo 27374 · Folio 145 · Hoja M493330
StatusLiquidada

Activity

M'PACKAGING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 3 February 2010. The Spanish commercial register has published 18 filings for this company, from 3 February 2010 to 27 May 2026, across 9 distinct types of filing. Its registered share capital is 566 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

EL EMBALAJE Y EL PACKAGING.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • M P O IBERICA SL100 %

    Legal entity · since 27/11/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

M P O IBERICA SL100 %Vigente

Legal entity · since 27/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 11
  2. RevocacionesPublished 27/05/2026· Registered 20/05/2026· I/A 11
  3. DisoluciónPublished 27/05/2026· Registered 20/05/2026· I/A 11
  4. ExtinciónPublished 27/05/2026· Registered 20/05/2026· I/A 11
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 10
  6. RevocacionesPublished 18/10/2016· Registered 07/10/2016· I/A 9
  7. Ampliación de capitalPublished 10/05/2016· Registered 29/04/2016· I/A 8
  8. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 7
  9. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 6
  10. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 6
  11. RevocacionesPublished 28/11/2013· Registered 20/11/2013· I/A 5
  12. Declaración de unipersonalidadPublished 27/11/2013· Registered 19/11/2013· I/A 4
  13. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 3
  14. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 3
  15. Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 3
  16. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 2
  17. ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
  18. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 27/05/2026Disolución
  2. 27/05/2026Extinción
  3. 27/11/2013Declaración de unipersonalidad

    M P O IBERICA SL

  4. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 10/05/2016Ampliación de capital
    Resulting capital: 566 000,00 € (+366 000,00 €)
  2. 03/02/2010Constitución
    Initial capital: 200 000,00 €

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)

  1. 27/05/2026#9301755
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    M'PACKAGING IBERIA SL. Ceses/Dimisiones. Representan: GARCIA FERNANDEZ JUAN MANUEL. Adm. Unico: M P O IBERICA SL. Revocaciones. Apoderado: GARCIA FERNANDEZ JUAN MANUEL;LOPEZ TROITIÑO ANGEL;AUZANNE HERVE. Disolución. Fusion. Extinción. Datos registral…
  2. 20/04/2023#7494095
    Nombramientos
    M'PACKAGING IBERIA SL. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 27374 , F 145, S 8, H M 493330, I/A 10 (13.04.23).
  3. 18/10/2016#4066784
    Revocaciones
    M'PACKAGING IBERIA SL. Revocaciones. Apoderado: DE CALATAYUD OJEDA JOSE MIGUEL;GARCIA FERNANDEZ JUAN MANUEL. Datos registrales. T 27374 , F 145, S 8, H M 493330, I/A 9 ( 7.10.16).
  4. 10/05/2016#3849477
    Ampliación de capital
    M'PACKAGING IBERIA SL. Ampliación de capital. Capital: 366.000,00 Euros. Resultante Suscrito: 566.000,00 Euros. Datos registrales. T 27374 , F 144, S 8, H M 493330, I/A 8 (29.04.16).
  5. 07/03/2016#3753743
    Nombramientos
    M'PACKAGING IBERIA SL. Nombramientos. Apoderado: GARCIA FERNANDEZ JUAN MANUEL;LOPEZ TROITIÑO ANGEL;AUZANNE HERVE. Datos registrales. T 27374 , F 143, S 8, H M 493330, I/A 7 (26.02.16).
  6. 18/02/2016#3721598
    Ceses/DimisionesNombramientos
    M'PACKAGING IBERIA SL. Ceses/Dimisiones. Representan: CALATAYUD OJEDA JOSE. Nombramientos. Representan: GARCIA FERNANDEZ JUAN MANUEL. Datos registrales. T 27374 , F 143, S 8, H M 493330, I/A 6 (10.02.16).
  7. 28/11/2013#2559669
    Revocaciones
    M'PACKAGING IBERIA SL. Revocaciones. Apoderado: GARCIA BARBERO ALVARO;MARTINEZ LORCA JUAN ANTONIO. Datos registrales. T 27374 , F 143, S 8, H M 493330, I/A 5 (20.11.13).
  8. 27/11/2013#2557297
    Declaración de unipersonalidad
    M'PACKAGING IBERIA SL. Declaración de unipersonalidad. Socio único: M P O IBERICA SL. Datos registrales. T 27374 , F 143, S 8, H M 493330, I/A 4 (19.11.13).
  9. 26/11/2013#2555362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M'PACKAGING IBERIA SL. Ceses/Dimisiones. Representan: CALATAYUD OJEDA JOSE MIGUEL. Adm. Mancom.: M P O IBERICA SL;GRAFICAS AGA SL. Representan: GARCIA BARBERO ALVARO. Nombramientos. Adm. Unico: M P O IBERICA SL. Representan: CALATAYUD OJEDA JOSE. Mod…
  10. 24/02/2010#604974
    Nombramientos
    M'PACKAGING IBERIA SL. Nombramientos. Apoderado: DE CALATAYUD OJEDA JOSE MIGUEL;GARCIA BARBERO ALVARO;GARCIA FERNANDEZ JUAN MANUEL;MARTINEZ LORCA JUAN ANTONIO. Datos registrales. T 27374 , F 141, S 8, H M 493330, I/A 2 (12.02.10).
  11. 03/02/2010#571066
    ConstituciónNombramientos
    M'PACKAGING IBERIA SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: EL EMBALAJE Y EL PACKAGING. Domicilio: C/ LAGUNA 8 - POLIGONO INDUSTRIAL URTINSA (ALCORCON). Capital: 200.000,00 Euros. Nombramientos. Representan: CALATAYUD OJEDA…

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 2010

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 addressC/ LAGUNA 8 - POLIGONO INDUSTRIAL URTINSA (ALCORCON), Madrid

Prospect

Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector