QUADPACK INDUSTRIES SA
Quadpack Industries, S.A. is a Spanish public limited company (Sociedad Anónima) registered with the Barcelona Commercial Registry under registration number A65361388, with its registered office at Plaza Europa 9-11, 08908 L’Hospitalet de Llobregat, in the Barcelona metropolitan area; commercial-registry data providers report an original registration date of 22 June 2010, though this was not independently confirmed against a primary registry filing within this review. The registry records its current status as active. Its registered corporate purpose is to acquire, hold, administer and manage equity stakes in other companies and to provide management support services to them, positioning it as the holding company at the head of the Quadpack group of subsidiaries rather than as a direct manufacturer or seller of goods.
The wider Quadpack group, consolidated by this entity, supplies rigid packaging components — closures, dispensing systems, applicators and other primary packaging — to cosmetics, personal-care and fragrance brands, through operating subsidiaries recorded in this profile’s own registry data across Spain, the United Kingdom, Germany, Italy and the United States. Quadpack Industries, S.A. filed consolidated annual accounts for the Quadpack Group for the financial year ended 31 January 2023 at an ordinary general shareholders’ meeting convened for July 2024, indicating the company’s financial year runs to 31 January.
Quadpack Industries, S.A. was formerly listed on Euronext Growth Paris under the ticker ALQP. On 30 October 2024, French industrial group PSB Industries completed the acquisition of 100% of Quadpack Industries, S.A.’s share capital, combining Quadpack with PSB’s existing Texen cosmetics-packaging business; Quadpack Industries, S.A.’s shares were subsequently delisted from Euronext Growth. As part of the transaction, an extraordinary shareholders’ meeting on 29 October 2024 approved a capital reduction of €546,935, cutting the company’s share capital from €4,380,572 to €3,833,637 (3,833,637 shares of €1 nominal value), funded from free reserves and compensating remaining shareholders at €32 per share.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Quadpack Industries, S.A.’s on-file registry record lists no shareholders, which reflects a Spanish filing-timing gap rather than an absence of ownership. External research confirms the current position: between 29 and 30 October 2024, French industrial group PSB Industries completed a combination transaction under which it acquired the whole of Quadpack Industries, S.A.’s issued share capital — a 65.43% stake via a share-for-share contribution in kind, a further 12.23% purchased for cash off-market, and a separate 9.85% stake purchased earlier from a minority shareholder — resulting in PSB Industries holding 100% of the company once the transaction and a related capital reduction completed. On 18 December 2024, the Barcelona Commercial Registry recorded PSB Industries SAS as Quadpack Industries, S.A.’s sole shareholder (“socio único”), and the company’s bylaws were amended to reflect single-member (unipersonal) status, which Spanish law requires to be publicly filed.
Ultimate beneficial ownership
PSB Industries is itself a French group listed on Euronext Paris (ISIN FR0000060329). The most recent PSB Industries shareholder disclosure identified for this review, from July 2017, showed the Entremont family holding approximately 25.20% of PSB Industries, with the remainder spread among other shareholders and free float. That disclosure predates PSB Industries’ 2024 share issuance used to fund the Quadpack combination, and no complete, current ownership chain for PSB Industries could be confirmed within this review. No individual ultimate beneficial owner can therefore be reliably calculated for Quadpack Industries, S.A. at this time.
Data availability
Full: Quadpack Industries, S.A.’s complete shareholder base — 100% held by PSB Industries SAS — is confirmed via the Barcelona Commercial Registry’s sole-shareholder filing of 18 December 2024, even though this profile’s own registry snapshot lists no shareholders at all.
Sources
- Barcelona Commercial Registry (BORME) filings for Quadpack Industries, S.A., compiled via Infonif/Economia3 commercial-registry data service, entries dated 26 November 2024 and 18 December 2024 — https://infonif.economia3.com/empresa/quadpack-industries-sa
- BORME-C-2024-5839, Quadpack Industries, S.A., capital reduction and shareholder compensation, 31 October 2024 — https://www.boe.es/diario_borme/txt.php?id=BORME-C-2024-5839
- Euronext, “Completion of combination of Quadpack Industries and PSB Industries”, 30 October 2024 — https://live.euronext.com/en/products/equities/company-news/2024-10-30-completion-combination-quadpack-industries-and-psb
- MarketScreener, PSB Industries shareholder profile (Entremont family stake) — https://www.marketscreener.com/quote/stock/PSB-INDUSTRIES-5691/company/
Officers
19
Officer information for Quadpack Industries, S.A. in this profile’s registry record lists five people or entities, all shown as active: PSB Industries SAS as sole administrator (“Adm. único”), Marcela Buitrago as Chief Commercial Officer, Ignacio Fernández as Legal Counsel, Timothy Eaves as Co-founder, Chief Impact Officer and Chairman, and Alexandra Sophie Chauvigné as a board member (“Consejero”), out of a reported 19 officer records in total. Independent verification against Spain’s Commercial Registry gazette (BORME) shows this snapshot predates a major governance restructuring carried out after PSB Industries’ October 2024 takeover: on 26 November 2024, Quadpack Industries, S.A.’s multi-member board — which had included Chairman Timothy Eaves and board member Alexandra Sophie Chauvigné — was revoked in its entirety and replaced by PSB Industries SAS acting as sole administrator, a corporate officer registered in France (registration number FR 32552001300054, per this profile’s own group-structure data), and the company was simultaneously declared a single-member (unipersonal) entity. Alexandra Sophie Chauvigné was retained at that time as an Article 143 representative (“apoderada”) but was herself revoked from that role, along with four other representatives, on 31 October 2025. Ignacio Fernández Gómez signed Quadpack Industries, S.A.’s 2024 shareholder-meeting filings as non-member Secretary of the Board of Administration; whether that secretarial role continued after the board’s November 2024 dissolution could not be confirmed within this review. Nationality is not disclosed for any individual in the sources reviewed and must not be inferred from name or correspondence address.
Recent officer changes
- PSB Industries SAS appointed sole administrator (“Administrador único”) and the prior five-member board revoked, effective 26 November 2024. Source: Barcelona Commercial Registry (BORME).
- Alexandra Sophie Chauvigné and four other representatives revoked as Article 143 representatives, effective 31 October 2025. Source: Barcelona Commercial Registry (BORME).
- Catherine Oliveri and three other individuals appointed as new solitary representatives (“apoderados solidarios”), effective 7 November 2025, alongside revocation of other joint administrators and representatives. Source: Barcelona Commercial Registry (BORME).
Data availability
Historical: this profile’s underlying registry snapshot (5 of a reported 19 officer records) reflects Quadpack Industries, S.A.’s governance before its November 2024 restructuring and does not show PSB Industries SAS’s appointment as sole administrator or the representative changes recorded through November 2025; it should be treated as outdated rather than current. Spain’s Commercial Registry does not publish officer nationality, so nationality is not disclosed for any individual named above.
Sources
- Barcelona Commercial Registry (BORME) filings for Quadpack Industries, S.A., compiled via Infonif/Economia3 commercial-registry data service, entries dated 26 November 2024, 25 February 2025, 22 July 2025, 31 October 2025, 7 November 2025 and 29 December 2025 — https://infonif.economia3.com/empresa/quadpack-industries-sa
- BORME-C-2024-5302, Quadpack Industries, S.A., general meeting convocation signed by Ignacio Fernández Gómez, Secretary of the Board, 27 September 2024 — https://www.boe.es/diario_borme/txt.php?id=BORME-C-2024-5302
- BORME-C-2024-3373, Quadpack Industries, S.A., general meeting convocation signed by Ignacio Fernández Gómez, Secretary of the Board, 4 June 2024 — https://www.boe.es/diario_borme/txt.php?id=BORME-C-2024-3373
- Cosmetics Business, “Changes in executive management herald new era for Quadpack” — https://cosmeticsbusiness.com/news/article_page/Changes_in_executive_management_herald_new_era_for_Quadpack/203517
Registry feed — rows exactly as filed with Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover.
Group Structure
Quadpack Industries, S.A. is a direct, wholly owned subsidiary of PSB Industries SAS, part of the French group PSB Industries, listed on Euronext Paris (ISIN FR0000060329). PSB Industries completed the acquisition of 100% of Quadpack Industries, S.A.’s share capital on 30 October 2024, combining Quadpack with PSB’s existing Texen cosmetics-packaging subsidiary, and the Barcelona Commercial Registry recorded PSB Industries SAS as sole shareholder on 18 December 2024. This profile’s own group-structure data additionally lists Quadpack Industries, S.A. as heading a subsidiary tree spanning Spain, Germany, the United Kingdom, Italy and the United States, and identifies the Texen group (France/Poland/Mexico) and the Mar-Lee Companies group (United States) as sitting elsewhere under the same PSB Industries parent; these entities could not be individually re-verified against each country’s primary registry within this review and are presented here as recorded in this profile’s registry data rather than as independently confirmed.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| PSB Industries SAS | France | FR 32552001300054 | Immediate parent (sole administrator / socio único) | 100% | Active | 18 Dec 2024 |
| PSB Industries | France (Euronext Paris: PSB) | ISIN FR0000060329 | Ultimate publicly listed parent | Not applicable (listed parent company) | Active | 30 Oct 2024 |
| Texen | France | FR 33031853600035 | Sister company (same ultimate parent, PSB Industries) | Ownership percentage not disclosed | Active | Per profile registry data |
| Mar-Lee Companies, Inc. | United States | US MA 043565245 | Sister company (same ultimate parent, PSB Industries) | Ownership percentage not disclosed | Active | Per profile registry data |
Recent structural changes
- PSB Industries completed acquisition of 100% of Quadpack Industries, S.A., combining Quadpack with PSB’s Texen packaging business, 30 October 2024. Source: Euronext completion announcement.
- Quadpack Industries, S.A.’s shares delisted from Euronext Growth Paris (ticker ALQP) following completion of PSB Industries’ 100% acquisition, October 2024. Source: Euronext / company announcements.
- Quadpack Industries, S.A. declared a single-member (unipersonal) company, with PSB Industries SAS registered as sole shareholder, 18 December 2024. Source: Barcelona Commercial Registry (BORME).
Data availability
Partial: the immediate and ultimate parent relationship (PSB Industries SAS / PSB Industries) is confirmed via official Euronext disclosures and the Barcelona Commercial Registry’s sole-shareholder filing; the subsidiary and sister-company entities listed beneath Quadpack Industries, S.A. reflect this profile’s own registry data and were not independently re-verified entity-by-entity against each country’s primary company register within this review.
Sources
- Euronext, “Completion of combination of Quadpack Industries and PSB Industries”, 30 October 2024 — https://live.euronext.com/en/products/equities/company-news/2024-10-30-completion-combination-quadpack-industries-and-psb
- Barcelona Commercial Registry (BORME) filings for Quadpack Industries, S.A., compiled via Infonif/Economia3 commercial-registry data service, entries dated 26 November 2024 and 18 December 2024 — https://infonif.economia3.com/empresa/quadpack-industries-sa
- Packaging Insights, “Quadpack and Texen owner PSB merge to create beauty packaging giant” — https://www.packaginginsights.com/news/quadpack-and-texen-owner-psb-merge-to-create-beauty-packaging-giant.html
Registry feed — rows exactly as filed with Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover.
PSB INDUSTRIES
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does Quadpack Industries, S.A. do?
Quadpack Industries, S.A. is a Spanish public limited company registered in Barcelona (registration number A65361388) whose registered corporate purpose is to acquire, hold, administer and manage equity stakes in other companies. It functions as the holding company at the head of the Quadpack group, whose operating subsidiaries supply rigid packaging components — closures, dispensing systems and applicators — to cosmetics, personal-care and fragrance brands.
Who owns Quadpack Industries, S.A.?
PSB Industries SAS, part of the French group PSB Industries (listed on Euronext Paris, ISIN FR0000060329), holds 100% of Quadpack Industries, S.A. following a combination transaction completed on 30 October 2024. The Barcelona Commercial Registry recorded PSB Industries SAS as sole shareholder on 18 December 2024.
Was Quadpack Industries, S.A. previously a listed company?
Yes. Quadpack Industries, S.A. was listed on Euronext Growth Paris under the ticker ALQP until its shares were delisted following PSB Industries' completion of a 100% share acquisition in October 2024.
Who is the sole administrator of Quadpack Industries, S.A.?
PSB Industries SAS, a French corporate entity (registration number FR 32552001300054), was appointed sole administrator (Administrador unico) of Quadpack Industries, S.A. on 26 November 2024, when the company's prior multi-member board of directors was revoked.
Does Quadpack Industries, S.A. have a verified ultimate beneficial owner?
No individual UBO can be reliably identified. Quadpack Industries, S.A. is wholly owned by PSB Industries SAS, but the most recent shareholder disclosure located for PSB Industries itself (the Entremont family holding approximately 25.20%, as of July 2017) predates PSB Industries' 2024 share issuance and could not be used to calculate a current effective ownership percentage.
Is the officer information on file for Quadpack Industries, S.A. current?
No. This profile's registry snapshot, showing Timothy Eaves as Chairman and Alexandra Sophie Chauvigne as an active board member, predates a November 2024 governance restructuring in which the company's entire board was revoked and replaced by PSB Industries SAS as sole administrator; further representative changes were recorded through November 2025.
Does Quadpack Industries, S.A. have subsidiaries?
This profile's registry data lists Quadpack Industries, S.A. as heading subsidiaries across Spain, Germany, the United Kingdom, Italy and the United States, including Quadpack Spain SLU, Quadpack UK Ltd and Quadpack Germany GmbH. These individual entities were not independently re-verified against each country's primary company register within this review.
When did PSB Industries acquire Quadpack Industries, S.A.?
PSB Industries completed its acquisition of 100% of Quadpack Industries, S.A.'s share capital on 30 October 2024, combining Quadpack with PSB's existing Texen cosmetics-packaging business into a single group.
What is QUADPACK INDUSTRIES SA's company registration number?
QUADPACK INDUSTRIES SA's registration number is A65361388, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is QUADPACK INDUSTRIES SA still an active company?
QUADPACK INDUSTRIES SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is QUADPACK INDUSTRIES SA's registered address?
The registered address on file for QUADPACK INDUSTRIES SA is Barcelona, Spain.
What legal structure is QUADPACK INDUSTRIES SA registered as?
QUADPACK INDUSTRIES SA is registered as a Public Limited Company in Spain.
Can Zavia monitor changes to QUADPACK INDUSTRIES SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to QUADPACK INDUSTRIES SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QUADPACK INDUSTRIES SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like QUADPACK INDUSTRIES SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 11 August 2026.