Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A23410152 |
|---|---|
| Legal form | SA |
| Province | Jaén |
| Share capital | €4,167,425 |
| First filing (since 1 Jan 2009) | 04 Jan 2010 |
| Last updated | 23 Aug 2023 |
| BORME IDs | 38 identifiers1188, 1189, 166069, 16931, 184712, 210376, 242368, 242369, 242370, 25640, 3098, 3099, 35119, 35120, 376749, 376750, 386503, 386504, 433531, 451604, 451605, 451606, 453570, 453571, 453572, 453573, 453574, 453575, 453576, 453577, 453578, 453579, 455691, 455692, 496819, 496820, 500247, 7472 |
| Filings | 38 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ BARRIOS FRANCISCO JAVIER | Director, Chair | 23 Oct 2013 |
| MUÑIZ BAUM BEATRIZ | Director | 23 Oct 2013 |
| RUIZ GARCIA ALFONSO JAVIER | Director | 14 Oct 2022 |
| CAJA RURAL DE JAEN BARCELONA Y MADRID SOCIEDAD COO | Director | 14 Oct 2022 |
| SAN MIGUEL ARCANGEL SA | Director | 14 Oct 2022 |
| MUÑOZ HOYO JESUS FERNANDO | Director | 23 Oct 2013 |
| LOPEZ-CRESPO DELGADO LUIS | Director | 14 Oct 2022 |
| ENCE ENERGIA Y CELULOSA SA | Director, Chair | 14 Oct 2022 |
| CELULOSA ENERGIA SA | Director | 14 Oct 2022 |
| CELULOSAS DE ASTURIAS SA | Director | 14 Oct 2022 |
| ENCE ENERGIA HUELVA SL | Director | 14 Oct 2022 |
| ENCE ENERGIA EXTREMADURA SL | Director | 14 Oct 2022 |
| MAGNON GREEN ENERGY SL | Director, Chair | 14 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 16 Nov 2021 |
| REBOLLEDO GONZALEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 28 Oct 2015 |
| ZAFFANELLA ANGELO | Attorney-in-fact (joint, joint and several) | 28 Oct 2015 |
| ROYO BLASCO ANA MARIA | Attorney-in-fact (joint, joint and several) | 28 Oct 2015 |
| DE COLMENARES BRUNET IGNACIO | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| SCHWARTZ LLOBERA FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| RODRIGUEZ PRIETO JAIME MANUEL | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| CEA SORIANO ANGEL | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| MORA RAMIREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| VAQUERIZO RODRIGUEZ EMILIO | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| TAMARIT GUILLEN JAIME | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| LOPEZ GARCIA MARIA INES | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| RETORTILLO PEREZ CARLOS | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| HIERRO PARRA MARIA VICTORIA | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| GOMEZ FERRET MARC | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| GOMEZ NAVARRO GONZALO | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| IZAGUIRRE GAMIR CARLOS | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| FERNANDEZ CASO BEGOÑA | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| MARTIN-BORREGON MARQUINA MARIA PAZ | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| NEGRO MAGUREGUI GUILLERMO | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| PIMENTEL SILES RODRIGO | Secretary | 23 Oct 2013 |
| ARIAS SORIANO JUAN LUIS | Secretary (non-director) | 23 Aug 2023 |
| BAROTO MORALES MARIA | Deputy secretary (not a director) | 23 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| BOGUÑA RAMIS JOAQUIN | Director | 04 Jan 2010 |
| LLORENTE GOMEZ EUGENIO | Director | 04 Jan 2010 |
| MONCOBRA SA | Director | 08 Jun 2016 |
| ENERGIA Y RECURSOS AMBIENTALES SA | Director | 08 Jun 2016 |
| TEJEDOR BARNETO FERNANDO | Director | 04 Jan 2010 |
| CAMINO ARIAS EDUARDO | Director | 06 May 2015 |
| INVERSION Y GESTION DE CAPITAL SEMILLA DE ANDALUCI | Director | 03 Jan 2017 |
| GIL MATA JESUS | Director, Chair | 28 Sep 2017 |
| VARGAS VAZQUEZ JUAN ALFONSO | Director | 28 Sep 2017 |
| MOSET HERNANDEZ ANTONIO | Director | 08 Jun 2016 |
| DIEZ IZQUIERDO ANA MARIA | Director | 18 Jan 2017 |
| JIMENEZ MENGOD LAURA | Director | 28 Sep 2017 |
| DOMINGUEZ RUBIRA SANTIAGO | Director | 28 Sep 2017 |
| TEJERO SALCEDO SANTIAGO | Director | 28 Sep 2017 |
| ZAFFANELLA ANGELO | Director | 28 Sep 2017 |
| ENCE ENERGIA SL | Director | 14 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 27 Jan 2020 |
| GIL MATA JESUS | Attorney-in-fact (joint, joint and several) | 28 Sep 2017 |
| MOSET HERNANDEZ ANTONIO | Attorney-in-fact (joint) | 28 Sep 2017 |
| DE LAS MORENAS MONEO ENERIQUE | Attorney-in-fact (joint, joint and several) | 28 Sep 2017 |
| DIEZ IZQUIERDO ANA MARIA | Attorney-in-fact (joint, joint and several) | 28 Sep 2017 |
| CARBALLO DOMINGUEZ RAUL | Attorney-in-fact (joint, joint and several) | 28 Sep 2017 |
| JIMENEZ MENGOD LAURA | Attorney-in-fact (joint, joint and several) | 28 Sep 2017 |
| MARTINEZ BARRIOS FRANCISCO JAVIER | Attorney-in-fact (joint) | 28 Sep 2017 |
| CATAÑO CATAÑO FELIX | Attorney-in-fact (joint) | 28 Sep 2017 |
| PASTOR BUENO JOSE MARIA | Attorney-in-fact (joint) | 28 Sep 2017 |
| ARGUELLES ALVAREZ JAIME | Attorney-in-fact | 08 Jul 2020 |
| ARREGUI ABENDIVAR JAVIER | Attorney-in-fact | 08 Jul 2020 |
| EZA BERNAOLA ALVARO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| AVELLO DE LA PEÑA ALFREDO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| ZUERAS SALUDAS MARIA JOSE | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| MARTINEZ MARTIN LUIS CARLOS | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| AGUILO JUBIERRE JORDI | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| RUBIÑO HERNANDEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| ZYNGER LUIS CLAUDIO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| CASAL LAGO ANTONIO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| CORTINA ACUÑA JOSE | Attorney-in-fact | 08 Jul 2020 |
| LOZANO ASTORGANO BEATRIZ | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| GARCIA RODRIGUEZ ERNESTO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| ARTES ALMENAR GONZALO | Attorney-in-fact | 08 Jul 2020 |
| RUIZ FERNANDEZ FEDERICO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| OLIVARES GARCIA ALEJANDRO | Attorney-in-fact | 08 Jul 2020 |
| FERNANDEZ CARRO OSCAR | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| MOREIRA RIVERA IÑIGO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| TUBIO BALIÑO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| COGOLLUDO AGUSTIN MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| DOMINGUEZ LOPEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| SANCHEZ HERNANDO LUIS JAVIER | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| FERREIRA FRAGUEIRO RAMIRO | Attorney-in-fact | 08 Jul 2020 |
| MOIRON GARCIA JESUS | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| PEREZ BANDE JORGE | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| GONZALEZ-PALACIOS CARBAJO FERNANDO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| VALDES POMBO ALBERTO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| SOBRINI ABURTO GONZALO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| TORROBA MAESTRONI FELIPE | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| DIAZ MARTINEZ RAMON | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| TABOADA GOMEZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| MOSQUERA LOPEZ-LEYTON ANGEL JOSE | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| GARCIA RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| GARCIA ANDION VERONICA | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| ACUÑA ESTEVEZ JOSE ANTONIO | Attorney-in-fact | 08 Jul 2020 |
| VAZQUEZ OTERO PATRICIA | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| PEREZ PARGA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA | Attorney-in-fact | 08 Jul 2020 |
| CALVO GARCIA ANA ISABEL | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| RUEDA PEREZ GLORIA ALMUDENA | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| CEREZO RODRIGUEZ SEDANO REYES | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| SERGIO GAIA PAULO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| SAIZ SUAREZ MODESTO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| OLIVEROS GARCIA ALEJANDRO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| CARBAJALES PERNAS FELIX | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| HORNERO DE LA CALLE RUBEN | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| MATUTE RUBIO CARLOS | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| SUAREZ TRABANCO MARIA ELENA | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| DE PABLOS ALONSO IGNACIO | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| ARIAS SORIANO JUAN LUIS | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MATEO MARTIN PALOMA | Secretary (non-director) | 28 Sep 2017 |
| REILLO ALFONSO OLGA | Deputy secretary (not a director) | 28 Sep 2017 |
| DE FUENTES BARDAJI JOAQUIN | Secretary (non-director) | 16 Apr 2018 |
| MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA | Deputy secretary (not a director) | 23 Aug 2023 |
| CEREZO RODRIGUEZ SEDANO REYES | Secretary (non-director) | 23 Aug 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 03 Jan 2017 | €4,167,425 |
38 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | 2 | 5 |
| 2022 | 3 | 3 | — | 3 | 9 |
| 2021 | 3 | — | — | 3 | 6 |
| 2020 | 2 | 2 | — | 3 | 7 |
| 2018 | 1 | 1 | — | 1 | 3 |
| 2017 | 6 | 3 | 1 | 6 | 16 |
| 2016 | 3 | 2 | — | 3 | 8 |
| 2015 | 3 | 1 | — | 2 | 6 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | 10 | 5 | — | 13 | 28 |
| 2010 | 2 | 2 | — | 2 | 6 |
| Total | 36 | 20 | 1 | 39 | 96 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: DE COLMENARES BRUNET IGNACIO;NEGRO MAGUREGUI GUILLERMO;GOMEZ NAVARRO GONZALO;IZAGUIRRE GAMIR CARLOS;RETORTILLO PEREZ CARLOS;SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;LOPEZ GARCIA MARIA INES;RODRIGUEZ PRIETO JAIME MANUEL;LOPEZ GARCIA MARIA INES;CEA SORIANO ANGEL;VAQUERIZO RODRIGUEZ EMILIO;MORA RAMIREZ FRANCISCO JAVIER;HIERRO PARRA MARIA VICTORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;TAMARIT GUILLEN JAIME;HIERRO PARRA MARIA VICTORIA. Datos registrales. T 645 , F 141, S 8, H J 8113, I/A 61 (16.08.23).
View in BORME (PDF) · BORME-A No. 376749
Ceses/Dimisiones. SecreNoConsj: CEREZO RODRIGUEZ SEDANO REYES. VsecrNoConsj: MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA. Nombramientos. SecreNoConsj: ARIAS SORIANO JUAN LUIS. VsecrNoConsj: BAROTO MORALES MARIA. Datos registrales. T 645 , F 150, S 8, H J 8113, I/A 62 (16.08.23).
View in BORME (PDF) · BORME-A No. 376750
Ceses/Dimisiones. Consejero: ENCE ENERGIA Y CELULOSA SA;ENCE ENERGIA SL;CELULOSA ENERGIA SA;CELULOSAS DE ASTURIAS SOCIEDAD ANONIMA;ENCE ENERGIA HUELVA SL;ENCE ENERGIA EXTREMADURA SL. Presidente: ENCE ENERGIA Y CELULOSA SA. Nombramientos. Consejero: ENCE ENERGIA Y CELULOSA SA;MAGNON GREEN ENERGY S.L.;CELULOSA ENERGIA SA;CELULOSAS DE ASTURIAS SOCIEDAD ANONIMA;ENCE ENERGIA HUELVA SL;ENCE ENERGIA EXTREMADURA SL;CAJA RURAL DE JAEN BARCELONA Y MADRID SOCIEDAD COO;SAN MIGUEL ARCANGEL SA;LOPEZ-CRESPO DELGADO LUIS;RUIZ GARCIA ALFONSO JAVIER. Presidente: ENCE ENERGIA Y CELULOSA SA. Datos registrales. T 645 , F 131, S 8, H J 8113, I/A 54 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 451604
Ceses/Dimisiones. Presidente: ENCE ENERGIA Y CELULOSA SA. Nombramientos. Presidente: MAGNON GREEN ENERGY S.L. Datos registrales. T 645 , F 133, S 8, H J 8113, I/A 56 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 451605
Revocaciones. Apo.Man.Soli: AGUILO JUBIERRE JORDI;ARIAS SORIANO JUAN LUIS;RUIZ FERNANDEZ FEDERICO;SAIZ SUAREZ MODESTO;SANCHEZ HERNANDO LUIS JAVIER;SCHWARTZ LLOBERA FERNANDO;SERGIO GAIA PAULO;SOBRINI ABURTO GONZALO;SUAREZ TRABANCO MARIA ELENA;TABOADA GOMEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;CARBAJALES PERNAS FELIX;CASAL LAGO ANTONIO;CEA SORIANO ANGEL;CEREZO RODRIGUEZ SEDANO REYES;COGOLLUDO AGUSTIN MIGUEL ANGEL;DE COLMENARES BRUNET IGNACIO;DE PABLOS ALONSO IGNACIO;DIAZ MARTINEZ RAMON;DOMINGUEZ LOPEZ ALBERTO;EZA BERNAOLA ALVARO;FERNANDEZ CARRO OSCAR;GARCIA ANDION VERONICA;GARCIA RODRIGUEZ ERNESTO;GARCIA RODRIGUEZ JOSE LUIS;GONZALEZ-PALACIOS CARBAJO FERNANDO;HIERRO PARRA MARIA VICTORIA;HORNERO DE LA CALLE RUBEN;LOPEZ GARCIA MARIA INES;LOZANO ASTORGANO BEATRIZ;MARTINEZ MARTIN LUIS CARLOS;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;MORA RAMIREZ FRANCISCO JAVIER;MOREIRA RIVERA IÑIGO;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;OLIVEROS GARCIA ALEJANDRO;PEREZ BANDE JORGE;PEREZ PARGA JOSE MARIA;RETORTILLO PEREZ CARLOS;RODRIGUEZ PRIETO JAIME MANUEL;RUBIÑO HERNANDEZ FRANCISCO;RUEDA PEREZ GLORIA ALMUDENA;AVELLO DE LA PEÑA ALFREDO;CALVO GARCIA ANA ISABEL;TORROBA MAESTRONI FELIPE;TUBIO BALIÑO JOSE MANUEL;VALDES POMBO ALBERTO;VAQUERIZO RODRIGUEZ EMILIO;VAZQUEZ OTERO PATRICIA;ZUERAS SALUDAS MARIA JOSE;ZYNGER LUIS CLAUDIO. Nombramientos. Apo.Man.Soli: DE COLMENARES BRUNET IGNACIO;GOMEZ FERRET MARC;GOMEZ NAVARRO GONZALO;IZAGUIRRE GAMIR CARLOS;RETORTILLO PEREZ CARLOS;SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;LOPEZ GARCIA MARIA INES;RODRIGUEZ PRIETO JAIME MANUEL;CEA SORIANO ANGEL;VAQUERIZO RODRIGUEZ EMILIO;MORA RAMIREZ FRANCISCO JAVIER;HIERRO PARRA MARIA VICTORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;TAMARIT GUILLEN JAIME. Datos registrales. T 645 , F 133, S 8, H J 8113, I/A 57 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 451606
Cancelaciones de oficio de nombramientos. Consejero: CAJA RURAL DE JAEN BARCELONA Y MADRID SOCIEDAD COO;RUIZ GARCIA ALFONSO JAVIER;SAN MIGUEL ARCANGEL SA;LOPEZ-CRESPO DELGADO LUIS. Datos registrales. T 645 , F 131, S 8, H J 8113, I/A 50 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 496819
Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 645 , F 131, S 8, H J 8113, I/A 51 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 496820
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 645 , F 131, S 8, H J 8113, I/A 49 (11.01.21).
View in BORME (PDF) · BORME-A No. 16931
Revocaciones. Apoderado: DE COLMENARES BRUNET IGNACIO;ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;AGUILO JUBIERRE JORDI;RUBIÑO HERNANDEZ FRANCISCO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CORTINA ACUÑA JOSE;LOZANO ASTORGANO BEATRIZ;GARCIA RODRIGUEZ ERNESTO;SCHWARTZ LLOBERA FERNANDO;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVARES GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;RODRIGUEZ PRIETO JAIME MANUEL;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;CALVO GARCIA ANA ISABEL;RUEDA PEREZ GLORIA ALMUDENA. Nombramientos. Apo.Man.Soli: DE COLMENARES BRUNET IGNACIO;AGUILO JUBIERRE JORDI;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;TORROBA MAESTRONI FELIPE;CEREZO RODRIGUEZ SEDANO REYES;RUBIÑO HERNANDEZ FRANCISCO;SERGIO GAIA PAULO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;LOZANO ASTORGANO BEATRIZ;RETORTILLO PEREZ CARLOS;GARCIA RODRIGUEZ ERNESTO;SAIZ SUAREZ MODESTO;SCHWARTZ LLOBERA FERNANDO;COGOLLUDO AGUSTIN MIGUEL ANGEL;RUIZ FERNANDEZ FEDERICO;FERNANDEZ CARRO OSCAR;OLIVEROS GARCIA ALEJANDRO;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;HORNERO DE LA CALLE RUBEN;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;RODRIGUEZ PRIETO JAIME MANUEL;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;HIERRO PARRA MARIA VICTORIA;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;SUAREZ TRABANCO MARIA ELENA;DE PABLOS ALONSO IGNACIO;PEREZ PARGA JOSE MARIA;CALVO GARCIA ANA ISABEL;ARIAS SORIANO JUAN LUIS;RUEDA PEREZ GLORIA ALMUDENA. Datos registrales. T 600 , F 69, S 8, H J 8113, I/A 47 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 210376
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 600 , F 69, S 8, H J 8113, I/A 45 (20.01.20).
View in BORME (PDF) · BORME-A No. 35119
Revocaciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 600 , F 69, S 8, H J 8113, I/A 44 (20.01.20).
View in BORME (PDF) · BORME-A No. 35120
Ceses/Dimisiones. SecreNoConsj: DE FUENTES BARDAJI JOAQUIN. Nombramientos. SecreNoConsj: CEREZO RODRIGUEZ SEDANO REYES. Datos registrales. T 600 , F 68, S 8, H J 8113, I/A 43 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 166069
Ceses/Dimisiones. Consejero: GIL MATA JESUS. Presidente: GIL MATA JESUS. Consejero: JIMENEZ MENGOD LAURA;DOMINGUEZ RUBIRA SANTIAGO;TEJERO SALCEDO SANTIAGO;VARGAS VAZQUEZ JUAN ALFONSO;ZAFFANELLA ANGELO. SecreNoConsj: MATEO MARTIN PALOMA. VsecrNoConsj: REILLO ALFONSO OLGA. Revocaciones. Apoderado: MARTINEZ BARRIOS FRANCISCO JAVIER. Apo.Manc.: CATAÑO CATAÑO FELIX. Apo.Man.Soli: MARTINEZ BARRIOS FRANCISCO JAVIER. Apo.Manc.: MOSET HERNANDEZ ANTONIO;MARTINEZ BARRIOS FRANCISCO JAVIER;PASTOR BUENO JOSE MARIA. Apo.Man.Soli: GIL MATA JESUS;DE LAS MORENAS MONEO ENERIQUE;DIEZ IZQUIERDO ANA MARIA;CARBALLO DOMINGUEZ RAUL;JIMENEZ MENGOD LAURA. Nombramientos. Consejero: ENCE ENERGIA Y CELULOSA SA;ENCE ENERGIA SL;CELULOSA ENERGIA SA;CELULOSAS DE ASTURIAS SA;ENCE ENERGIA HUELVA SL;ENCE ENERGIA EXTREMADURA SL. Presidente: ENCE ENERGIA Y CELULOSA SA. SecreNoConsj: DE FUENTES BARDAJI JOAQUIN. VsecrNoConsj: MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA. Datos registrales. T 529 , F 76, S 8, H J 8113, I/A 40 (21.09.17).
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Nombramientos. Apoderado: DE COLMENARES BRUNET IGNACIO;ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;AGUILO JUBIERRE JORDI;RUBIÑO HERNANDEZ FRANCISCO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CORTINA ACUÑA JOSE;LOZANO ASTORGANO BEATRIZ;GARCIA RODRIGUEZ ERNESTO;SCHWARTZ LLOBERA FERNANDO;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVARES GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;RODRIGUEZ PRIETO JAIME MANUEL;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;CALVO GARCIA ANA ISABEL;RUEDA PEREZ GLORIA ALMUDENA. Datos registrales. T 529 , F 78, S 8, H J 8113, I/A 41 (21.09.17).
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Ceses/Dimisiones. Consejero: DIEZ IZQUIERDO ANA MARIA. Nombramientos. Consejero: ZAFFANELLA ANGELO;LOPEZ-CRESPO DELGADO LUIS. Datos registrales. T 529 , F 76, S 8, H J 8113, I/A 39 (11.01.17).
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Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 529 , F 76, S 8, H J 8113, I/A 38 (30.12.16).
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Reducción de capital. Importe reducción: 282.575,00 Euros. Resultante Suscrito: 4.167.425,00 Euros. Datos registrales. T 529 , F 75, S 8, H J 8113, I/A 36 (27.12.16).
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Cancelaciones de oficio de nombramientos. Consejero: INVERSION Y GESTION DE CAPITAL SEMILLA DE ANDALUCI. Reelecciones. Consejero: VARGAS VAZQUEZ JUAN ALFONSO. Datos registrales. T 529 , F 75, S 8, H J 8113, I/A 37 (27.12.16).
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Nombramientos. VsecrNoConsj: REILLO ALFONSO OLGA. Datos registrales. T 529 , F 73, S 8, H J 8113, I/A 33 ( 1.06.16).
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Ceses/Dimisiones. Consejero: MOSET HERNANDEZ ANTONIO;ENERGIA Y RECURSOS AMBIENTALES SA;MONCOBRA SA. Nombramientos. Consejero: JIMENEZ MENGOD LAURA;DOMINGUEZ RUBIRA SANTIAGO;TEJERO SALCEDO SANTIAGO. Datos registrales. T 529 , F 73, S 8, H J 8113, I/A 34 ( 1.06.16).
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Revocaciones. Apo.Man.Soli: MOSET HERNANDEZ ANTONIO. Nombramientos. Apo.Man.Soli: JIMENEZ MENGOD LAURA. Datos registrales. T 529 , F 73, S 8, H J 8113, I/A 35 ( 1.06.16).
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Nombramientos. Apo.Man.Soli: DE LAS MORENAS MONEO ENERIQUE;ZAFFANELLA ANGELO;DIEZ IZQUIERDO ANA MARIA;REBOLLEDO GONZALEZ JOSE MANUEL;CARBALLO DOMINGUEZ RAUL;ROYO BLASCO ANA MARIA. Datos registrales. T 529 , F 72, S 8, H J 8113, I/A 32 (21.10.15).
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Ceses/Dimisiones. Consejero: CAMINO ARIAS EDUARDO. Nombramientos. Consejero: DIEZ IZQUIERDO ANA MARIA. Reelecciones. Consejero: GIL MATA JESUS;CAJA RURAL DE JAEN BARCELONA Y MADRID SOCIEDAD COO;SAN MIGUEL ARCANGEL SA;RUIZ GARCIA ALFONSO JAVIER. Datos registrales. T 529 , F 71, S 8, H J 8113, I/A 31 (28.04.15).
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Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 529 , F 71, S 8, H J 8113, I/A 29 ( 1.12.14).
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Nombramientos. Apoderado: REBOLLEDO GONZALEZ JOSE MANUEL. Datos registrales. T 529 , F 71, S 8, H J 8113, I/A 28 (17.10.13).
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Fe de erratas: POR ERROR SE CONSIGNO EL CARACTER INDEFINIDO DE LA DURACION DEL CARGO DE ANTONIO MOSET HERNANDEZ, CUANDO SU NOMBRAMIENTO ERA POR UNA DURACION DE CINCO AÑOS. Datos registrales. T 461 , F 193, S 8, H J 8113, I/A 23 (17.10.13).
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Nombramientos. Secretario: PIMENTEL SILES RODRIGO. Datos registrales. T 461 , F 190, S 8, H J 8113, I/A 16 (16.10.13).
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Nombramientos. Consejero: INVERSION Y GESTION DE CAPITAL SEMILLA DE ANDALUCI. Datos registrales. T 461 , F 190, S 8, H J 8113, I/A 17 (16.10.13).
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Ceses/Dimisiones. Consejero: INVERSION Y GESTION DE CAPITAL SEMILLA DE ANDALUCI. Nombramientos. Consejero: GIL MATA JESUS;MUÑIZ BAUM BEATRIZ;RUIZ GARCIA ALFONSO JAVIER;CAJA RURAL DE JAEN BARCELONA Y MADRID SOCIEDAD COO;INVERSION Y GESTION DE CAPITAL SEMILLA DE ANDALUCI;SAN MIGUEL ARCANGEL SA;MUÑOZ HOYO JESUS FERNANDO. Datos registrales. T 461 , F 190, S 8, H J 8113, I/A 18 (16.10.13).
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Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA;KPMG AUDITORES SOCIEDAD LIMITADA;KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 461 , F 191, S 8, H J 8113, I/A 19 (16.10.13).
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Nombramientos. Apo.Man.Soli: GIL MATA JESUS;MOSET HERNANDEZ ANTONIO. Datos registrales. T 461 , F 191, S 8, H J 8113, I/A 21 (16.10.13).
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Ceses/Dimisiones. Consejero: MUÑOZ HOYO JESUS FERNANDO. Datos registrales. T 461 , F 193, S 8, H J 8113, I/A 22 (16.10.13).
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Ceses/Dimisiones. Consejero: MUÑIZ BAUM BEATRIZ. Presidente: MARTINEZ BARRIOS FRANCISCO JAVIER. Consejero: MARTINEZ BARRIOS FRANCISCO JAVIER. Nombramientos. Consejero: CAMINO ARIAS EDUARDO;MONCOBRA SA;ENERGIA Y RECURSOS AMBIENTALES SA;VARGAS VAZQUEZ JUAN ALFONSO;MOSET HERNANDEZ ANTONIO;MARTINEZ BARRIOS FRANCISCO JAVIER. Presidente: MARTINEZ BARRIOS FRANCISCO JAVIER. Datos registrales. T 461 , F 193, S 8, H J 8113, I/A 23 (16.10.13).
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Nombramientos. Presidente: GIL MATA JESUS. Datos registrales. T 461 , F 193, S 8, H J 8113, I/A 24 (16.10.13).
View in BORME (PDF) · BORME-A No. 453578
Ceses/Dimisiones. Secretario: PIMENTEL SILES RODRIGO. Nombramientos. SecreNoConsj: MATEO MARTIN PALOMA. Datos registrales. T 461 , F 194, S 8, H J 8113, I/A 27 (16.10.13).
View in BORME (PDF) · BORME-A No. 453579
Revocaciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 461 , F 191, S 8, H J 8113, I/A 20 (16.10.13).
View in BORME (PDF) · BORME-A No. 453574
Ceses/Dimisiones. Consejero: BOGUÑA RAMIS JOAQUIN;LLORENTE GOMEZ EUGENIO. Nombramientos. Consejero: MONCOBRA SA;ENERGIA Y RECURSOS AMBIENTALES SA. Datos registrales. T 229 , F 224, S 8, H J 8113, I/A 13 (22.12.09).
View in BORME (PDF) · BORME-A No. 1188
Ceses/Dimisiones. Consejero: TEJEDOR BARNETO FERNANDO. Nombramientos. Consejero: CAMINO ARIAS EDUARDO;MARTINEZ BARRIOS FRANCISCO JAVIER. Presidente: MARTINEZ BARRIOS FRANCISCO JAVIER. Datos registrales. T 229 , F 224, S 8, H J 8113, I/A 14 (22.12.09).
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Companies in Jaén whose latest filing has just appeared in the BORME.