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) | A10008084 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ESTEBANEZ CALDERON 3-5, 2º PLANTA (MADRID) |
| Share capital | €19,800,000 |
| First filing (since 1 Jan 2009) | 06 Apr 2010 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 41 identifiers101607, 137824, 137825, 144892, 144893, 154248, 15782, 194700, 236959, 243772, 252261, 27431, 27432, 288726, 30962, 316498, 320400, 323496, 333233, 336943, 37662, 378643, 391582, 407964, 412078, 467399, 467400, 483306, 483307, 483510, 485796, 490583, 491983, 497161, 507548, 531824, 550916, 569465, 78042, 85472, 97766 |
| Filings | 41 |
| Name | Role | Appointed |
|---|---|---|
| DE COLMENARES BRUNET IGNACIO | Director (joint and several) | 15 Nov 2024 |
| BOHORQUEZ CRESPI DE VALLDAURA JOAQUIN | Director (joint and several) | 15 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA RODRIGUEZ ERNESTO | Attorney-in-fact | 14 Jul 2025 |
| OLIVEROS GARCIA ALEJANDRO | Attorney-in-fact | 14 Jul 2025 |
| GONZALEZ-PALACIOS CARBAJO FERNANDO | Attorney-in-fact | 14 Jul 2025 |
| TABOADA GOMEZ JOSE ANTONIO | Attorney-in-fact | 14 Jul 2025 |
| PEREZ PARGA JOSE MARIA | Attorney-in-fact | 14 Jul 2025 |
| CALVO GARCIA ANA ISABEL | Attorney-in-fact | 14 Jul 2025 |
| CASAL LAGO ANTONIO | Attorney-in-fact | 14 Jul 2025 |
| AGUILO JUBIERRE JORDI | Attorney-in-fact | 14 Jul 2025 |
| LOZANO ASTORGANO BEATRIZ | Attorney-in-fact | 14 Jul 2025 |
| TUBIO BALIÑO JOSE MANUEL | Attorney-in-fact | 14 Jul 2025 |
| COGOLLUDO AGUSTIN MIGUEL ANGEL | Attorney-in-fact | 14 Jul 2025 |
| SANCHEZ HERNANDO LUIS JAVIER | Attorney-in-fact | 14 Jul 2025 |
| TAMARIT GUILLEN JAIME | Attorney-in-fact | 14 Jul 2025 |
| AVELLO DE LA PEÑA ALFREDO | Attorney-in-fact | 14 Jul 2025 |
| RUIZ FERNANDEZ FEDERICO | Attorney-in-fact | 14 Jul 2025 |
| PEREZ BANDE JORGE | Attorney-in-fact | 14 Jul 2025 |
| GARCIA RODRIGUEZ JOSE LUIS | Attorney-in-fact | 14 Jul 2025 |
| ACUÑA ESTEVEZ JOSE ANTONIO | Attorney-in-fact | 14 Jul 2025 |
| CEREZO RODRIGUEZ SEDANO REYES | Attorney-in-fact | 14 Jul 2025 |
| CARBAJALES PERNAS FELIX | Attorney-in-fact | 14 Jul 2025 |
| MOREIRA RIVERA IÑIGO | Attorney-in-fact | 14 Jul 2025 |
| MATUTE RUBIO CARLOS | Attorney-in-fact | 14 Jul 2025 |
| MOIRON GARCIA JESUS | Attorney-in-fact | 14 Jul 2025 |
| ARIAS SORIANO JUAN LUIS | Attorney-in-fact | 14 Jul 2025 |
| HIERRO PARRA MARIA VITORIA | Attorney-in-fact | 14 Jul 2025 |
| MARTIN-BORREGON MARQUINA MARIA PAZ | Attorney-in-fact | 14 Jul 2025 |
| KPMG AUDITORES SL | Auditor | 22 Dec 2025 |
| VALLEJO DE LA FUENTE ISABEL | Attorney-in-fact | 14 Jul 2025 |
| CEREZO RODRIGUEZ-SEDANO MARIA REYES | Attorney-in-fact | 16 Jul 2025 |
| COUCEIRO GIANZO ESTHER | Attorney-in-fact | 14 Jul 2025 |
| SANCHEZ GALAN MARIA LUZ | Attorney-in-fact | 14 Jul 2025 |
| MORANTE ALVAREZ CESAR | Attorney-in-fact | 14 Jul 2025 |
| CORTIÑAS FERNANDEZ SILVIA | Attorney-in-fact | 14 Jul 2025 |
| SAIZ SUAREZ MODESTO | Attorney-in-fact | 14 Jul 2025 |
| RODRIGO MIGUEL | Attorney-in-fact | 03 Nov 2023 |
| TRIÑANES LOPEZ NATALIA | Attorney-in-fact | 14 Jul 2025 |
| MARIA BARATO MORALES | Attorney-in-fact | 14 Jul 2025 |
| FERNANDEZ NAVACERRADA SANDRA | Attorney-in-fact | 14 Jul 2025 |
| RODRIGO LOPEZ MIGUEL | Attorney-in-fact | 14 Jul 2025 |
| MORALEJO VIDAL ALEJANDRO | Attorney-in-fact | 14 Jul 2025 |
| IBAÑEZ PEREZ JUAN IGNACIO | Attorney-in-fact | 14 Jul 2025 |
| GUTIERREZ GONZALEZ JUAN IGNACIO | Attorney-in-fact | 14 Jul 2025 |
| CASTRO ABAD JOSE ANGEL | Attorney-in-fact | 14 Jul 2025 |
| FRANCISCO FUENTES JOSE LUIS | Attorney-in-fact | 14 Jul 2025 |
| CASAS DE RON CARLOS ALFONSO | Attorney-in-fact | 14 Jul 2025 |
| TERUEL MARTINEZ JOSE ANTONIO | Attorney-in-fact | 14 Jul 2025 |
| SUEIRO RODRIGUEZ OSCAR | Attorney-in-fact | 14 Jul 2025 |
| GARCIA PEREZ PALOMA | Attorney-in-fact | 14 Jul 2025 |
| GARCIA ANDION VERONICA MONICA | Attorney-in-fact | 14 Jul 2025 |
| GONZALEZ AGUADO TERESA | Attorney-in-fact | 14 Jul 2025 |
| FERREIRO ALVELO LUCIA | Attorney-in-fact | 14 Jul 2025 |
| PAZ ANTOLIN MARIA DEL SOL | Attorney-in-fact | 14 Jul 2025 |
| ALVAREZ ARECHABALETA INES | Attorney-in-fact | 14 Jul 2025 |
| DE LAPATZA BENITO JOAQUIN IBAN | Attorney-in-fact | 14 Jul 2025 |
| MOSQUERA LOPEZ-LEYTON ANGEL | Attorney-in-fact | 14 Jul 2025 |
| ROMERO LOPEZ BEATRIZ | Attorney-in-fact | 14 Jul 2025 |
| FERNANDEZ MUIÑOS IGNACIO JAIME | Attorney-in-fact | 14 Jul 2025 |
| FERNANDEZ VEIGUELA SUSANA | Attorney-in-fact | 14 Jul 2025 |
| CRESPO RIVERA MARTA | Attorney-in-fact | 14 Jul 2025 |
| DE NIEVES NIETO EDUARDO PEDRO | Attorney-in-fact | 14 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRUPO EMPRESARIAL ENCE SA | Sole director | 23 Nov 2012 |
| ENCE ENERGIA Y CELULOSA SA | Sole director | 03 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| ROMAN FERNANDEZ JAVIER | Attorney-in-fact | 06 Apr 2010 |
| MARQUEZ DE PRADO Y PEREZ JUAN VICTORIANO | Attorney-in-fact | 06 Apr 2010 |
| CAMACHO PELAEZ JOSE VICTORIANO | Attorney-in-fact | 18 Jun 2010 |
| PADILLA AGUERA MANUEL ANGEL | Attorney-in-fact (joint and several) | 06 Apr 2010 |
| TORRES SAEZ BENITO JAVIER | Attorney-in-fact | 06 Apr 2010 |
| CARRETERO MARTINEZ JUAN | Attorney-in-fact | 06 Apr 2010 |
| CAMACHO PELAEZ VICTORIANO | Attorney-in-fact (joint and several) | 06 Apr 2010 |
| PARDO MENDEZ MANUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| MARTINEZ SUAREZ ANTONIO | Attorney-in-fact | 06 Apr 2010 |
| DELOITTE & TOUCHE ESPAÑA SL | Auditor | 19 Apr 2010 |
| RUIZ RENGEL ANTONIO | Attorney-in-fact | 18 Jun 2010 |
| GARCIA BUENO MANUEL | Attorney-in-fact | 18 Jun 2010 |
| BORGES LENCART E SILVA PEDRO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| DIAZ MARCOS ARTURO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| ZARANDONA DE LA TORRE JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| LOBO MORAN JACINTO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| ZUERAS SALUDAS MARIA JOSE | Attorney-in-fact | 03 Nov 2023 |
| MAUS LIZARITURRY DIEGO | Attorney-in-fact (joint, joint and several) | 12 Dec 2014 |
| SEMPERE LUJAN MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| MEDINA ORS GUILLERMO | Attorney-in-fact (joint, joint and several) | 12 Dec 2014 |
| ARGUELLES ALVAREZ JOSE JAIME | Attorney-in-fact | 11 Jan 2018 |
| CAMBLOR GARCIA JOSE ANTONIO | Attorney-in-fact | 11 Jan 2018 |
| MILANS DEL BOSCH JAVIER | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| GOMEZ MORENO IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| LLORENTE GONZALEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| NEILA JERONIMO JOSE RAMON | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| GOMEZ DAMBORENEA IÑIGO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| LARA PIÑERO MIGUEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| NEGRO MAGUREGUI GUILLERMO | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| CEA SORIANO ANGEL -LUIS | Attorney-in-fact | 14 Jul 2025 |
| RICO RUIZ RAFAEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| SOBRINI ABURTO GONZALO | Attorney-in-fact | 14 Jul 2025 |
| TORROBA MAESTRONI FELIPE | Attorney-in-fact | 03 Nov 2023 |
| CONDE MANSO ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| VAZQUEZ OTERO PATRICIA | Attorney-in-fact | 03 Nov 2023 |
| LOPEZ GARCIA MARIA INES | Attorney-in-fact | 03 Nov 2023 |
| FERREIRA FRAGUEIRO RAMIRO | Attorney-in-fact | 11 Jan 2018 |
| DE LA VALLINA MARTINEZ DE LA VEGA JAVER | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| PORTAS BARREIRO ANGEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| CANAVAL DEL RIO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| GARCIA ANDION VERONICA | Attorney-in-fact | 14 Jul 2025 |
| VAQUERIZO RODRIGUEZ EMILIO | Attorney-in-fact | 03 Nov 2023 |
| DIAZ MARTINEZ RAMON | Attorney-in-fact | 14 Jul 2025 |
| MARTINEZ DE EULATE Y REY ALEJANDRA | Attorney-in-fact (joint, joint and several) | 01 Apr 2014 |
| ARREGUI ABENDIVAR JAVIER | Attorney-in-fact | 11 Jan 2018 |
| MARTINEZ MARTIN LUIS CARLOS | Attorney-in-fact | 03 Nov 2023 |
| CORTINA ACUÑA JOSEP | Attorney-in-fact | 03 Nov 2023 |
| FERNANDEZ CARRO OSCAR | Attorney-in-fact | 03 Nov 2023 |
| ARTES ALMENAR GONZALO | Attorney-in-fact | 11 Jan 2018 |
| IBARRA HUESA MANUEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| DURAN SANCHEZ JORGE | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| EZA BERNAOLA ALVARO | Attorney-in-fact | 03 Nov 2023 |
| DOMINGUEZ LOPEZ ALBERTO | Attorney-in-fact | 03 Nov 2023 |
| BASTIDA LOPEZ IVAN | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| PEREZ GAYOL JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| CALVO VIDAL NAIARA | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| AVELLO PEÑA ALFREDO | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| FERNANDEZ VAZQUEZ ROSA MARIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| SANTOS LIMA MARGARITA | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| TEMPLADO MARTIN LAURA | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| GARCIA LOYGORRI CEREZO ANA | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| FERNANDEZ CALLEJA ANA ISABEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA | Attorney-in-fact | 11 Jan 2018 |
| RUIZ MENENDEZ JAIME | Attorney-in-fact (joint, joint and several) | 03 Jun 2016 |
| LUQUE MENDEZ MANUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| ARDANAZ IBAÑEZ BEGOÑA | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| ARGUELLES ALVAREZ JAIME | Attorney-in-fact | 01 Mar 2019 |
| RUBIÑO HERNANDEZ FRANCISCO | Attorney-in-fact | 03 Nov 2023 |
| ZYNGER LUIS CLAUDIO | Attorney-in-fact | 14 Jul 2025 |
| ALVARADO VIDAL SANTIAGO | Attorney-in-fact | 11 Jan 2018 |
| DE LA VALLINA MARTINEZ DE LA VEGA JAVIER | Attorney-in-fact | 11 Jan 2018 |
| VALDES POMBO ALBERTO | Attorney-in-fact | 14 Jul 2025 |
| MORA RAMIREZ FRANCISCO JAVIER | Attorney-in-fact | 03 Nov 2023 |
| MOSQUERA LOPEZ-LEYTON ANGEL JOSE | Attorney-in-fact | 14 Jul 2025 |
| GOMEZ RUIZ JOSE LUIS | Attorney-in-fact | 09 Dec 2016 |
| RUEDA PEREZ GLORIA-ALMUDENA | Attorney-in-fact | 03 Nov 2023 |
| ARREGUI ABENDIBAR JAVIER | Attorney-in-fact | 03 Nov 2023 |
| GAIA PAULO SERGIO | Attorney-in-fact | 14 Jul 2025 |
| RETORTILLO PEREZ CARLOS | Attorney-in-fact | 03 Nov 2023 |
| SCHWARTZ LLOBERA FERNANDO | Attorney-in-fact | 03 Nov 2023 |
| RODRIGUEZ PRIETO JAIME MANUEL | Attorney-in-fact | 03 Nov 2023 |
| IRAEGUI BILLELABEITIA JON | Attorney-in-fact | 03 Nov 2023 |
| DE LA MORA PIÑEYRO SILVIA | Attorney-in-fact | 03 Nov 2023 |
| HIERRO PARRA MARIA VICTORIA | Attorney-in-fact | 14 Jul 2025 |
| IBAÑEZ PEREZ JUAN | Attorney-in-fact | 14 Jul 2025 |
| CASAS DE RON CARLOS | Attorney-in-fact | 14 Jul 2025 |
| LOPEZ EWERT JUAN JOSE | Attorney-in-fact | 14 Jul 2025 |
| NADAL ROBERTO JUNIOR BAPTISTA | Attorney-in-fact | 14 Jul 2025 |
| DIEGO HOYO LUIS | Attorney-in-fact | 14 Jul 2025 |
| FERNANDEZ MUIÑOS IGNACIO | Attorney-in-fact | 14 Jul 2025 |
| VILLARUBIA SANCHEZ IGNACIO | Attorney-in-fact | 14 Jul 2025 |
| RODRIGUEZ RODRIGUEZ ANDRES | Attorney-in-fact | 14 Jul 2025 |
| DELOITTE SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| DE COLMENARES BRUNET IGNACIO | Representative | 03 Dec 2018 |
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 |
|---|---|
| 04 Aug 2016 | €19,800,000 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 4 | 1 | — | 1 | 6 | 12 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 4 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | — | — | — | 3 | 6 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 2 | — | 1 | 3 | 8 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 2 | 1 | — | 4 | 9 |
| 2015 | 3 | — | — | 1 | 4 | 8 |
| 2014 | 1 | 3 | — | 1 | 3 | 8 |
| 2013 | 1 | — | — | — | 5 | 6 |
| 2012 | 2 | 1 | — | — | 2 | 5 |
| 2011 | 1 | — | — | — | — | 1 |
| 2010 | 3 | 4 | — | — | 6 | 13 |
| Total | 28 | 15 | 1 | 4 | 44 | 92 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 578033, I/A 29 (15.12.25).
View in BORME (PDF) · BORME-A No. 569465
Nombramientos. Apoderado: CEREZO RODRIGUEZ-SEDANO MARIA REYES. Fe de erratas: Se omitió por error en la inscripción 27ª la publicación del nombrameinto como apoderada de CEREZO RODRIGUEZ-SEDANO MARIA REYES. Datos registrales. S 8 , H M 578033, I/A 27 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 320400
Revocaciones. Apoderado: AVELLO DE LA PEÑA ALFREDO;AGUILO JUBIERRE JORDI;VALLEJO DE LA FUENTE ISABEL;CEREZO RODRIGUEZ-SEDANO MARIA REYES;AGUILO JUBIERRE JORDI;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;SERGIO GAIA PAULO;COUCEIRO GIANZO ESTHER;SANCHEZ GALAN MARIA LUZ;GARCIA RODRIGUEZ ERNESTO;MORANTE ALVAREZ CESAR;IBAÑEZ PEREZ JUAN;CASAS DE RON CARLOS;CORTIÑAS FERNANDEZ SILVIA;SAIZ SUAREZ MODESTO;RODRIGO LOPEZ MIGUEL;LOPEZ EWERT JUAN JOSE;LOZANO ASTORGANO BEATRIZ;AVELLO DE LA PEÑA ALFREDO;GARCIA ANDION VERONICA;NADAL ROBERTO JUNIOR BAPTISTA;DIAZ MARTINEZ RAMON;SANCHEZ HERNANDO LUIS JAVIER;RUIZ FERNANDEZ FEDERICO;COGOLLUDO AGUSTIN MIGUEL ANGEL;AGUILO JUBIERRE JORDI;TUBIO BALIÑO JOSE MANUEL;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;OLIVEROS GARCIA ALEJANDRO;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;HIERRO PARRA MARIA VICTORIA;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;MARTIN-BORREGON MARQUINA MARIA PAZ;DIEGO HOYO LUIS;GONZALEZ-PALACIOS CARBAJO FERNANDO;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL -LUIS;GARCIA RODRIGUEZ JOSE LUIS;TRIÑANES LOPEZ NATALIA;VALLEJO DE LA FUENTE ISABEL;PEREZ PARGA JOSE MARIA;FERNANDEZ MUIÑOS IGNACIO;CEREZO RODRIGUEZ-SEDANO MARIA REYES;ARIAS SORIANO JUAN LUIS;CALVO GARCIA ANA ISABEL;VILLARUBIA SANCHEZ IGNACIO;MARIA BARATO MORALES;FERNANDEZ NAVACERRADA SANDRA;RODRIGUEZ RODRIGUEZ ANDRES. Nombramientos. Apoderado: AVELLO DE LA PEÑA ALFREDO;AGUILO JUBIERRE JORDI;VALLEJO DE LA FUENTE ISABEL;CEREZO RODRIGUEZ SEDANO REYES;AGUILO JUBIERRE JORDI;CASAL LAGO ANTONIO;MORALEJO VIDAL ALEJANDRO;COUCEIRO GIANZO ESTHER;SANCHEZ GALAN MARIA LUZ;IBAÑEZ PEREZ JUAN IGNACIO;GUTIERREZ GONZALEZ JUAN IGNACIO;CASTRO ABAD JOSE ANGEL;MATUTE RUBIO CARLOS;RODRIGO LOPEZ MIGUEL;SAIZ SUAREZ MODESTO;MORANTE ALVAREZ CESAR;GARCIA RODRIGUEZ ERNESTO;FRANCISCO FUENTES JOSE LUIS;CORTIÑAS FERNANDEZ SILVIA;CASAS DE RON CARLOS ALFONSO;TERUEL MARTINEZ JOSE ANTONIO;SUEIRO RODRIGUEZ OSCAR;GARCIA PEREZ PALOMA;TUBIO BALIÑO JOSE MANUEL;CARBAJALES PERNAS FELIX;OLIVEROS GARCIA ALEJANDRO;GARCIA ANDION VERONICA MONICA;LOZANO ASTORGANO BEATRIZ;MOREIRA RIVERA IÑIGO;GONZALEZ AGUADO TERESA;FERREIRO ALVELO LUCIA;RUIZ FERNANDEZ FEDERICO;COGOLLUDO AGUSTIN MIGUEL ANGEL;SANCHEZ HERNANDO LUIS JAVIER;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;GARCIA RODRIGUEZ ERNESTO;CORTIÑAS FERNANDEZ SILVIA;GONZALEZ-PALACIOS CARBAJO FERNANDO;PAZ ANTOLIN MARIA DEL SOL;HIERRO PARRA MARIA VITORIA;ALVAREZ ARECHABALETA INES;DE LAPATZA BENITO JOAQUIN IBAN;MARTIN-BORREGON MARQUINA MARIA PAZ;ACUÑA ESTEVEZ JOSE ANTONIO;GONZALEZ-PALACIOS CARBAJO FERNANDO;TABOADA GOMEZ JOSE ANTONIO;MOSQUERA LOPEZ-LEYTON ANGEL;PAZ ANTOLIN MARIA DEL SOL;GARCIA RODRIGUEZ JOSE LUIS;TRIÑANES LOPEZ NATALIA;TAMARIT GUILLEN JAIME;VALLEJO DE LA FUENTE ISABEL;ROMERO LOPEZ BEATRIZ;PEREZ PARGA JOSE MARIA;FERNANDEZ MUIÑOS IGNACIO JAIME;FERNANDEZ VEIGUELA SUSANA;ARIAS SORIANO JUAN LUIS;CRESPO RIVERA MARTA;DE NIEVES NIETO EDUARDO PEDRO;BARATO MORALES MARIA;FERNANDEZ NAVACERRADA SANDRA;CALVO GARCIA ANA ISABEL. Datos registrales. S 8 , H M 578033, I/A 27 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 316498
Cambio de domicilio social. C/ ESTEBANEZ CALDERON 3-5, 2º PLANTA (MADRID). Datos registrales. S 8 , H M 578033, I/A 26 (28.05.25).
View in BORME (PDF) · BORME-A No. 252261
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 578033, I/A 25 (17.01.25).
View in BORME (PDF) · BORME-A No. 37662
Reelecciones. Adm. Solid.: DE COLMENARES BRUNET IGNACIO;BOHORQUEZ CRESPI DE VALLDAURA JOAQUIN. Datos registrales. S 8 , H M 578033, I/A 24 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490583
Otros conceptos: SUBSANACION INSCRIPCION 21 º DE LA HOJA SOCIAL, RELATIVA A CUADRO DE FACULTADES FACULTAD O. Datos registrales. T 38227 , F 192, S 8, H M 578033, I/A 23 ( 5.12.23).
View in BORME (PDF) · BORME-A No. 531824
Revocaciones. Apoderado: ARREGUI ABENDIBAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;CEREZO RODRIGUEZ SEDANO REYES;RUBIÑO HERNANDEZ FRANCISCO;GAIA PAULO SERGIO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CORTINA ACUÑA JOSEP;LOZANO ASTORGANO BEATRIZ;RETORTILLO PEREZ CARLOS;GARCIA RODRIGUEZ ERNESTO;ARREGUI ABENDIBAR JAVIER;SCHWARTZ LLOBERA FERNANDO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;EZA BERNAOLA ALVARO;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;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 LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;IRAEGUI BILLELABEITIA JON;PEREZ PARGA JOSE MARIA;CEREZO RODRIGUEZ SEDANO REYES;CALVO GARCIA ANA ISABEL;ARIAS SORIANO JUAN LUIS;RUEDA PEREZ GLORIA-ALMUDENA;AVELLO DE LA PEÑA ALFREDO;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE;HIERRO PARRA MARIA VITORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;DE LA MORA PIÑEYRO SILVIA;HIERRO PARRA MARIA VICTORIA. Nombramientos. Apoderado: AVELLO DE LA PEÑA ALFREDO;AGUILO JUBIERRE JORDI;VALLEJO DE LA FUENTE ISABEL;CEREZO RODRIGUEZ-SEDANO MARIA REYES;AGUILO JUBIERRE JORDI;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;SERGIO GAIA PAULO;COUCEIRO GIANZO ESTHER;SANCHEZ GALAN MARIA LUZ;GARCIA RODRIGUEZ ERNESTO;MORANTE ALVAREZ CESAR;IBAÑEZ PEREZ JUAN;CASAS DE RON CARLOS;CORTIÑAS FERNANDEZ SILVIA;SAIZ SUAREZ MODESTO;RODRIGO MIGUEL;LOPEZ EWERT JUAN JOSE;LOZANO ASTORGANO BEATRIZ;AVELLO DE LA PEÑA ALFREDO;GARCIA ANDION VERONICA;NADAL ROBERTO JUNIOR BAPTISTA;DIAZ MARTINEZ RAMON;SANCHEZ HERNANDO LUIS JAVIER;RUIZ FERNANDEZ FEDERICO;COGOLLUDO AGUSTIN MIGUEL ANGEL;AGUILO JUBIERRE JORDI;TUBIO BALIÑO JOSE MANUEL;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;OLIVEROS GARCIA ALEJANDRO;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;HIERRO PARRA MARIA VICTORIA;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;MARTIN-BORREGON MARQUINA MARIA PAZ;DIEGO HOYO LUIS;GONZALEZ-PALACIOS CARBAJO FERNANDO;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL -LUIS;GARCIA RODRIGUEZ JOSE LUIS;TRIÑANES LOPEZ NATALIA;VALLEJO DE LA FUENTE ISABEL;PEREZ PARGA JOSE MARIA;FERNANDEZ MUIÑOS IGNACIO;CEREZO RODRIGUEZ-SEDANO MARIA REYES;ARIAS SORIANO JUAN LUIS;CALVO GARCIA ANA ISABEL;VILLARUBIA SANCHEZ IGNACIO;MARIA BARATO MORALES;FERNANDEZ NAVACERRADA SANDRA;RODRIGUEZ RODRIGUEZ ANDRES. Datos registrales. T 38227 , F 187, S 8, H M 578033, I/A 21 (26.10.23).
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Nombramientos. Apoderado: HIERRO PARRA MARIA VICTORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;ACUÑA ESTEVEZ JOSE ANTONIO. Datos registrales. T 38227 , F 191, S 8, H M 578033, I/A 22 (26.10.23).
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Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 38227 , F 187, S 8, H M 578033, I/A 20 (17.01.22).
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Reelecciones. Adm. Solid.: DE COLMENARES BRUNET IGNACIO;BOHORQUEZ CRESPI DE VALLDAURA JOAQUIN. Datos registrales. T 38227 , F 186, S 8, H M 578033, I/A 19 ( 4.11.21).
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Nombramientos. Apoderado: MARTIN-BORREGON MARQUINA MARIA PAZ;DE LA MORA PIÑEYRO SILVIA;HIERRO PARRA MARIA VICTORIA. Datos registrales. T 38227 , F 186, S 8, H M 578033, I/A 18 ( 4.08.21).
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Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38227 , F 185, S 8, H M 578033, I/A 17 (15.02.21).
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Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE. Nombramientos. Apoderado: AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE;HIERRO PARRA MARIA VITORIA. Datos registrales. T 38227 , F 185, S 8, H M 578033, I/A 16 (22.02.19).
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Ceses/Dimisiones. Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Representan: DE COLMENARES BRUNET IGNACIO. Nombramientos. Adm. Solid.: DE COLMENARES BRUNET IGNACIO;BOHORQUEZ CRESPI DE VALLDAURA JOAQUIN. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION DE LA SOCIEDAD Y HAN QUEDADO MODIFICADOS LOS ARTICULOS 45 A 51, AMBOS INCLUSIVE DE LOS ESTATUTOS SOCIALES.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 32118 , F 166, S 8, H M 578033, I/A 15 (26.11.18).
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Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;ARGUELLES ALVAREZ JOSE JAIME;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS CLAUDIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LOZANO ASTORGANO BEATRIZ;CAMBLOR GARCIA JOSE ANTONIO;JAVIER ARREGUI ABENDIVAR;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;ALVARADO VIDAL SANTIAGO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL -LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL -LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;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. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIBAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;AGUILO JUBIERRE JORDI;CEREZO RODRIGUEZ SEDANO REYES;ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;RUBIÑO HERNANDEZ FRANCISCO;GAIA PAULO SERGIO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CORTINA ACUÑA JOSEP;LOZANO ASTORGANO BEATRIZ;RETORTILLO PEREZ CARLOS;GARCIA RODRIGUEZ ERNESTO;ARREGUI ABENDIBAR JAVIER;SCHWARTZ LLOBERA FERNANDO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;EZA BERNAOLA ALVARO;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;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 LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;IRAEGUI BILLELABEITIA JON;PEREZ PARGA JOSE MARIA;CEREZO RODRIGUEZ SEDANO REYES;CALVO GARCIA ANA ISABEL;ARIAS SORIANO JUAN LUIS;RUEDA PEREZ GLORIA-ALMUDENA;AVELLO DE LA PEÑA ALFREDO. Datos registrales. T 32118 , F 161, S 8, H M 578033, I/A 14 ( 4.01.18).
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Reelecciones. Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Datos registrales. T 32118 , F 161, S 8, H M 578033, I/A 13 ( 7.08.17).
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Revocaciones. Apoderado: GOMEZ RUIZ JOSE LUIS. Datos registrales. T 32118 , F 161, S 8, H M 578033, I/A 12 (29.11.16).
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Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32118 , F 160, S 8, H M 578033, I/A 11 (21.09.16).
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Reducción de capital. Importe reducción: 19.866.000,00 Euros. Resultante Suscrito: 19.800.000,00 Euros. Datos registrales. T 32118 , F 160, S 8, H M 578033, I/A 10 (28.07.16).
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Revocaciones. Apo.Man.Soli: LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;RUIZ MENENDEZ JAIME;VAQUERIZO RODRIGUEZ EMILIO;GARCIA LOYGORRI CEREZO ANA;TAMARIT GUILLEN JAIME;SANTOS LIMA MARGARITA;SOBRINI ABURTO GONZALO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;TEMPLADO MARTIN LAURA;CEA SORIANO ANGEL LUIS;DIAZ MARTINEZ RAMON;GARCIA ANDION VERONICA;DOMINGUEZ LOPEZ ALBERTO;BASTIDA LOPEZ IVAN;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVER;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERNANDEZ CALLEJA ANA ISABEL;CONDE MANSO ANTONIO;CALVO GARCIA ANA ISABEL;ARGUELLES ALVAREZ JOSE JAIME;ARREGUI ABENDIVAR JAVIER;PEREZ GAYOL JUAN IGNACIO;CALVO VIDAL NAIARA;RICO RUIZ RAFAEL;AVELLO PEÑA ALFREDO;LLORENTE GONZALEZ EDUARDO;TABOADA GOMEZ JOSE ANTONIO;FERNANDEZ VAZQUEZ ROSA MARIA;IBARRA HUESA MANUEL;DURAN SANCHEZ JORGE;OLIVEROS GARCIA ALEJANDRO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;MARTINEZ MARTIN LUIS CARLOS;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO. Apoderado: AVELLO DE LA PEÑA ALFREDO. Nombramientos. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;ARGUELLES ALVAREZ JOSE JAIME;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS CLAUDIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LOZANO ASTORGANO BEATRIZ;CAMBLOR GARCIA JOSE ANTONIO;JAVIER ARREGUI ABENDIVAR;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;ALVARADO VIDAL SANTIAGO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL -LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL -LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;GOMEZ RUIZ JOSE LUIS;PEREZ PARGA JOSE MARIA;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;CALVO GARCIA ANA ISABEL;RUEDA PEREZ GLORIA-ALMUDENA. Datos registrales. T 32118 , F 156, S 8, H M 578033, I/A 9 (26.05.16).
View in BORME (PDF) · BORME-A No. 236959
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32118 , F 156, S 8, H M 578033, I/A 8 ( 6.10.15).
View in BORME (PDF) · BORME-A No. 412078
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32118 , F 156, S 8, H M 578033, I/A 7 ( 1.10.15).
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Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 14 - PLANTA 4& (MADRID). Datos registrales. T 32118 , F 155, S 8, H M 578033, I/A 5 (14.01.15).
View in BORME (PDF) · BORME-A No. 27431
Nombramientos. Apo.Sol.: ZUERAS SALUDAS MARIA JOSE;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA. Datos registrales. T 32118 , F 155, S 8, H M 578033, I/A 6 (15.01.15).
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Revocaciones. Apoderado: MEDINA ORS GUILLERMO. Apo.Man.Soli: MAUS LIZARITURRY DIEGO;MEDINA ORS GUILLERMO. Nombramientos. Apoderado: AVELLO DE LA PEÑA ALFREDO. Datos registrales. T 32118 , F 155, S 8, H M 578033, I/A 4 ( 2.12.14).
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Cambio de domicilio social. PASEO DE LA CASTELLANA 35 1 (MADRID). Datos registrales. T 32118 , F 155, S 8, H M 578033, I/A 2 (24.03.14).
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Revocaciones. Apo.Man.Soli: ZARANDONA DE LA TORRE JOSE MANUEL;BORGES LENCART E SILVA PEDRO;LOBO MORAN JACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;SEMPERE LUJAN MANUEL ANGEL;MEDINA ORS GUILLERMO;ARGUELLES ALVAREZ JOSE JAIME;GARCIA RODRIGUEZ ERNESTO;CAMBLOR GARCIA JOSE ANTONIO;MILANS DEL BOSCH JAVIER;GOMEZ MORENO IGNACIO;LLORENTE GONZALEZ EDUARDO;NEILA JERONIMO JOSE RAMON;GOMEZ DAMBORENEA IÑIGO;OLIVEROS GARCIA ALEJANDRO;DIAZ MARCOS ARTURO;LARA PIÑERO MIGUEL;NEGRO MAGUREGUI GUILLERMO;CEA SORIANO ANGEL LUIS;RICO RUIZ RAFAEL;SOBRINI ABURTO GONZALO;GONZALEZ-PALACIOS CARBAJO FERNANDO;TORROBA MAESTRONI FELIPE;TABOADA GOMEZ JOSE ANTONIO;CONDE MANSO ANTONIO;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVER;PORTAS BARREIRO ANGEL;CANAVAL DEL RIO FRANCISCO JAVIER;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;DIAZ MARTINEZ RAMON;MARTINEZ DE EULATE Y REY ALEJANDRA;CALVO GARCIA ANA ISABEL Datos registrales. T 32118 , F 155, S 8, H M 578033, I/A 3 (24.03.14).
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Revocaciones. Apo.Man.Soli: PARDO MENDEZ MANUEL;LUQUE MENDEZ MANUEL;ARDANAZ IBAÑEZ BEGOÑA. Apo.Manc.: BORGES LENCART E SILVA PEDRO;DIAZ MARCOS ARTURO. Datos registrales. T 628 , F 141, S 8, H H 1858, I/A 67 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 78042
Nombramientos. Apo.Man.Soli: ARGUELLES ALVAREZ JOSE JAIME;ARREGUI ABENDIVAR JAVIER;MAUS LIZARITURRY DIEGO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;MEDINA ORS GUILLERMO;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;IBARRA HUESA MANUEL;DURAN SANCHEZ JORGE;OLIVEROS GARCIA ALEJANDRO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;BASTIDA LOPEZ IVAN;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVER;PEREZ GAYOL JUAN IGNACIO;CALVO VIDAL NAIARA;RICO RUIZ RAFAEL;AVELLO PEÑA ALFREDO;LLORENTE GONZALEZ EDUARDO;TABOADA GOMEZ JOSE ANTONIO;FERNANDEZ VAZQUEZ ROSA MARIA;SANTOS LIMA MARGARITA;SOBRINI ABURTO GONZALO;TEMPLADO MARTIN LAURA;CEA SORIANO ANGEL LUIS;DIAZ MARTINEZ RAMON;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;GARCIA LOYGORRI CEREZO ANA;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERNANDEZ CALLEJA ANA ISABEL;CONDE MANSO ANTONIO;CALVO GARCIA ANA ISABEL;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;RUIZ MENENDEZ JAIME. Datos registrales. T 628 , F 137, S 8, H H 1858,H , I/ 66 .(26.11.13).
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Otros conceptos: Acuerdo de emisión de titulos multiples. Datos registrales. T 462 , F 26, S 8, H H 1858,H , I/ NM .( 5.04.13).
View in BORME (PDF) · BORME-A No. 194700
Otros conceptos: Modificado el artículo 6º de los Estatutos Sociales. Datos registrales. T 628 , F 136, S 8, H H 1858,H , I/ 65 .(15.02.13).
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Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL ENCE SA. Nombramientos. Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Datos registrales. T 628 , F 135, S 8, H H 1858,H , I/ 63 .( 7.11.12).
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Nombramientos. Apoderado: MEDINA ORS GUILLERMO. Datos registrales. T 628 , F 136, S 8, H H 1858,H , I/ 64 .( 7.11.12).
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Nombramientos. Apo.Man.Soli: ZARANDONA DE LA TORRE JOSE MANUEL;BORGES LENCART E SILVA PEDRO;LOBO MORAN JACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;SEMPERE LUJAN MANUEL ANGEL;MEDINA ORS GUILLERMO;ARGUELLES ALVAREZ JOSE JAIME;GARCIA RODRIGUEZ ERNESTO;CAMBLOR GARCIA JOSE ANTONIO;MILANS DEL BOSCH JAVIER;GOMEZ MORENO IGNACIO;LLORENTE GONZALEZ EDUARDO;NEILA JERONIMO JOSE RAMON;GOMEZ DAMBORENEA IÑIGO;OLIVEROS GARCIA ALEJANDRO;DIAZ MARCOS ARTURO;LARA PIÑERO MIGUEL;NEGRO MAGUREGUI GUILLERMO;CEA SORIANO ANGEL LUIS;RICO RUIZ RAFAEL;SOBRINI ABURTO GONZALO;GONZALEZ-PALACIOS CARBAJO FERNANDO;TORROBA MAESTRONI FELIPE;TABOADA GOMEZ JOSE ANTONIO;CONDE MANSO ANTONIO;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVER;PORTAS BARREIRO ANGEL;CANAVAL DEL RIO FRANCISCO JAVIER;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;DIAZ MARTINEZ RAMON;MARTINEZ DE EULATE Y REY ALEJANDRA;CALVO GARCIA ANA ISABEL Datos registrales. T 628 , F 130, S 8, H H 1858,H , I/ 62 .(27.06.11).
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Nombramientos. Apo.Manc.: BORGES LENCART E SILVA PEDRO;DIAZ MARCOS ARTURO. Datos registrales. T 628 , F 128, S 8, H H 1858,H , I/ 60 .(14.12.10).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 628 , F 128, S 8, H H 1858,H , I/ 58 .(18.08.10).
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Revocaciones. Apoderado: RUIZ RENGEL ANTONIO;CAMACHO PELAEZ JOSE VICTORIANO;RUIZ RENGEL ANTONIO;GARCIA BUENO MANUEL;GARCIA BUENO MANUEL. Datos registrales. T 628 , F 128, S 8, H H 1858,H , I/ 57 .(31.05.10).
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Ceses/Dimisiones. Auditor: DELOITTE & TOUCHE ESPAÑA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 628 , F 127, S 8, H H 1858,H , I/ 56 .(30.03.10).
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Revocaciones. Apoderado: ROMAN FERNANDEZ JAVIER. Datos registrales. T 628 , F 127, S 8, H H 1858,H , I/ 54 .(24.03.10).
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Revocaciones. Apoderado: MARQUEZ DE PRADO Y PEREZ JUAN VICTORIANO;CAMACHO PELAEZ JOSE VICTORIANO. Apo.Sol.: PADILLA AGUERA MANUEL ANGEL. Apoderado: TORRES SAEZ BENITO JAVIER;CARRETERO MARTINEZ JUAN. Apo.Sol.: CAMACHO PELAEZ VICTORIANO;PARDO MENDEZ MANUEL. Apoderado: PARDO MENDEZ MANUEL;CARRETERO MARTINEZ JUAN;MARTINEZ SUAREZ ANTONIO. Datos registrales. T 628 , F 127, S 8, H H 1858,H , I/ 55 .(24.03.10).
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