PACK SYSTEM SA

Hoja M43543· NIF A28739514

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Anónima (SA)
Director :
De Bien Monasterio Miguel Angel

Legal information

Legal information for PACK SYSTEM SA

NIF
Hoja registral
IRUS1000248756065
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2491 · Folio 50 · Hoja M43543
StatusVigente

Activity

PACK SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 12 filings for this company, from 13 April 2010 to 10 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PACK SYSTEM SADe Bien Monasterio Miguel AngelDe Bien Monasterio M…DORSTENER IBERICA DE ALAMBRES SLDORSTENER IBERICA DE…GUEVARA Y MENDEZ SLGUEVARA Y MENDEZ SLDORRON&DEBIEN SLDORRON&DEBIEN SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 17
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 17
  3. Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 17
  4. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 16
  5. RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 16
  6. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 16
  7. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 16
  8. ReeleccionesPublished 30/04/2015· Registered 22/04/2015· I/A 15
  9. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 14
  10. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 14
  11. ReeleccionesPublished 23/05/2011· Registered 12/05/2011· I/A 14
  12. Cambio de domicilio socialPublished 13/04/2010· Registered 25/03/2010· I/A 13

Changes

  1. 10/04/2025Modificaciones estatutarias
  2. 25/06/2024Cambio de domicilio social

    C/ CARMEN BRUGERA 21 - BAJO (MADRID)

  3. 13/04/2010Cambio de domicilio social

    C/ EMBALSE NUMERO 9, EL ALAMO (MADRID)

Timeline (BORME)

  1. 10/04/2025#8586559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PACK SYSTEM SA. Ceses/Dimisiones. Consejero: MONASTERIO PIEDRA CONSUELO. Presidente: MONASTERIO PIEDRA CONSUELO. Consejero: DE BIEN MONASTERIO OLGA. Secretario: DE BIEN MONASTERIO OLGA. Consejero: DE BIEN MONASTERIO MIGUEL ANGEL. Con.Delegado: DE BIE…
  2. 25/06/2024#8140722
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    PACK SYSTEM SA. Ceses/Dimisiones. Presidente: MONASTERIO PIEDRA CONSUELO. Consejero: MONASTERIO PIEDRA CONSUELO;DE BIEN MONASTERIO RICARDO. Secretario: DE BIEN MONASTERIO RICARDO. Cons.Del.Sol: DE BIEN MONASTERIO RICARDO. Consejero: DE BIEN FRANCO RI…
  3. 30/04/2015#3305021
    Reelecciones
    PACK SYSTEM SA. Reelecciones. Presidente: MONASTERIO PIEDRA CONSUELO. Consejero: MONASTERIO PIEDRA CONSUELO;DE BIEN MONASTERIO RICARDO. Secretario: DE BIEN MONASTERIO RICARDO. Cons.Del.Sol: DE BIEN MONASTERIO RICARDO. Consejero: DE BIEN FRANCO RICARD…
  4. 23/05/2011#1223771
    Ceses/DimisionesNombramientosReelecciones
    PACK SYSTEM SA. Ceses/Dimisiones. Consejero: DE BIEN FRANCO RICARDO. Nombramientos. Consejero: DE BIEN FRANCO RICARDO. Reelecciones. Presidente: MONASTERIO PIEDRA CONSUELO. Consejero: MONASTERIO PIEDRA CONSUELO;DE BIEN MONASTERIO RICARDO. Secretario:…
  5. 13/04/2010#673343
    Cambio de domicilio social
    PACK SYSTEM SA. Cambio de domicilio social. C/ EMBALSE NUMERO 9, EL ALAMO (MADRID). Datos registrales. T 2491 , F 49, S 8, H M 43543, I/A 13 (25.03.10).

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

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/ CARMEN BRUGERA 21 - BAJO (MADRID), Madrid
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector