MM BOARD SPAIN S.A

Hoja B62587

VigenteBarcelona
Registered address :
Directors :
Cyril Raphael Jean Pierre Mouret, Jurgen Kleinrath, Thomas Adalbert Kratochwill
Former name :
AUSTRIA CARTON SA

Legal information

Legal information for MM BOARD SPAIN S.A

NIF ·
Hoja registral
Register referenceTomo 23999 · Folio 190 · Hoja B62587
Former names
AUSTRIA CARTON SA2011-06-02 → 2022-03-15
StatusVigente

Activity

MM BOARD SPAIN S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 2 June 2011 to 16 April 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 28
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 28
  3. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 26
  4. RevocacionesPublished 24/02/2026· Registered 13/02/2026· I/A 25
  5. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 23
  6. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 22
  7. RevocacionesPublished 05/07/2024· Registered 27/06/2024· I/A 21
  8. RevocacionesPublished 18/04/2022· Registered 07/04/2022· I/A 20
  9. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 20
  10. Modificaciones estatutariasPublished 15/03/2022· Registered 08/03/2022· I/A 19
  11. Cambio de denominación socialPublished 15/03/2022· Registered 08/03/2022· I/A 19
  12. RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 18
  13. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 18
  14. NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 17
  15. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 16

Timeline (BORME)

  1. 16/04/2026#9177218
    RevocacionesNombramientos
    MM BOARD SPAIN S.A. Revocaciones. ADM.UNICO: JURGEN KLEINRATH. Nombramientos. ADM.CONJUNTO: JURGEN KLEINRATH;CYRIL RAPHAEL JEAN PIERRE MOURET. Datos registrales. S 8 , H B 62587, I/A 28 ( 9.04.26).
  2. 18/03/2026#9130151
    MM BOARD SPAIN S.A. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MM BOARD & PAPER GMBH. Datos registrales. S 8 , H B 62587, I/A 27 (11.03.26).
  3. 18/03/2026#9130150
    Nombramientos
    MM BOARD SPAIN S.A. Nombramientos. ADM.UNICO: JURGEN KLEINRATH. Datos registrales. S 8 , H B 62587, I/A 26 (11.03.26).
  4. 24/02/2026#9086918
    Revocaciones
    MM BOARD SPAIN S.A. Revocaciones. ADM.CONJUNTO: DE ALDECOA EGUILLOR ANTONIO MARIA;JURGEN KLEINRATH. Datos registrales. S 8 , H B 62587, I/A 25 (13.02.26).
  5. 19/08/2024#8217016
    Cambio de domicilio social
    MM BOARD SPAIN S.A. Cambio de domicilio social. CL PAU CLARIS, NUM. 172, PLANTA 5, PUERTA 1B (BARCELONA). Datos registrales. S 8 , H B 62587, I/A 23 ( 9.08.24).
  6. 01/08/2024#8194721
    Nombramientos
    MM BOARD SPAIN S.A. Nombramientos. ADM.CONJUNTO: THOMAS ADALBERT KRATOCHWILL;DE ALDECOA EGUILLOR ANTONIO MARIA. Datos registrales. S 8 , H B 62587, I/A 22 (25.07.24).
  7. 05/07/2024#8156292
    Revocaciones
    MM BOARD SPAIN S.A. Revocaciones. ADM.UNICO: THOMAS ADALBERT KRATOCHWILL. Datos registrales. S 8 , H B 62587, I/A 21 (27.06.24).
  8. 18/04/2022#6915558
    RevocacionesNombramientos
    MM BOARD SPAIN S.A. Revocaciones. ADM.UNICO: CLEMENS STOCKINGER. Nombramientos. ADM.UNICO: THOMAS ADALBERT KRATOCHWILL. Datos registrales. T 23999 , F 190, S 8, H B 62587, I/A 20 ( 7.04.22).
  9. 15/03/2022#6857703

    Company name: AUSTRIA CARTON SA

    Modificaciones estatutariasCambio de denominación social
    AUSTRIA CARTON SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. MM BOARD SPAIN S.A. Datos registrales. T 23999 , F 187, S 8, H B 62587, I/A 19 ( 8.03.22).
  10. 17/08/2020#5995641

    Company name: AUSTRIA CARTON SA

    RevocacionesNombramientos
    AUSTRIA CARTON SA. Revocaciones. ADM.UNICO: FRANZ RAPPOLD. Nombramientos. ADM.UNICO: CLEMENS STOCKINGER. Datos registrales. T 23999 , F 187, S 8, H B 62587, I/A 18 ( 7.08.20).
  11. 14/12/2017#4658865

    Company name: AUSTRIA CARTON SA

    Nombramientos
    AUSTRIA CARTON SA. Nombramientos. ADM.UNICO: FRANZ RAPPOLD. Datos registrales. T 23999 , F 187, S 8, H B 62587, I/A 17 ( 1.12.17).
  12. 02/06/2011#1240058

    Company name: AUSTRIA CARTON SA

    Nombramientos
    AUSTRIA CARTON SA. Nombramientos. ADM.UNICO: FRANZ RAPPOLD. Datos registrales. T 23999 , F 187, S 8, H B 62587, I/A 16 (23.05.11).

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Certificate of good standing and current officers

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Credit risk report

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Contact details

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EmailReserved for registered users
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Full addressCL PAU CLARIS, NUM, Barcelona

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