ENCE TERRA SA
Hoja M579894
VigenteMadrid
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ENCE ENERGIA Y CELULOSA SA
- Former name :
- NORTE FORESTAL SA
Legal information
Legal information for ENCE TERRA SA
NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 36850 · Folio 121 · Hoja M579894
Former names
NORTE FORESTAL SA2014-04-29 → 2023-11-27
StatusVigente
Activity
ENCE TERRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 29 April 2014 to 27 November 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- ENCE ENERGIA Y CELULOSA SASince 03/08/2017Administrador Único
Authorised representatives
Current
- Triñanes Lopez NataliaSince 26/10/2023Apoderado
- Matute Rubio CarlosSince 04/01/2018Apoderado
- Sobrini Aburto GonzaloSince 30/05/2016Apoderado
- Valdes Pombo AlbertoSince 30/05/2016Apoderado
- Cerezo Rodriguez-Sedano Maria ReyesSince 26/10/2023Apoderado
- Perez Parga Jose MariaSince 30/05/2016Apoderado
- Zynger Luis ClaudioSince 30/05/2016Apoderado
- Cortiñas Fernandez SilviaSince 26/10/2023Apoderado
- Couceiro Gianzo EstherSince 26/10/2023Apoderado
- Oliveros Garcia AlejandroSince 30/05/2016Apoderado
- Avello De La Peña AlfredoSince 15/12/2014Apoderado
- Moreira Rivera IñigoSince 04/01/2018Apoderado
- Villarubia Sanchez IgnacioSince 26/10/2023Apoderado
- Acuña Estevez Jose AntonioSince 30/05/2016Apoderado
- Ibañez Perez JuanSince 26/10/2023Apoderado
- Hierro Parra Maria VictoriaSince 04/08/2021Apoderado
- Sanchez Hernando Luis JavierSince 30/05/2016Apoderado
- Morante Alvarez CesarSince 26/10/2023Apoderado
- Saiz Suarez ModestoSince 26/10/2023Apoderado
- Garcia Rodriguez Jose LuisSince 30/05/2016Apoderado
- Calvo Garcia Ana IsabelSince 30/05/2016Apoderado
- Moiron Garcia JesusSince 04/01/2018Apoderado
- Garcia Andion VeronicaSince 30/05/2016Apoderado
- Rodriguez Rodriguez AndresSince 26/10/2023Apoderado
- Sanchez Galan Maria LuzSince 26/10/2023Apoderado
- Cea Soriano Angel -LuisSince 30/05/2016Apoderado
- Mosquera Lopez-Leyton Angel JoseSince 30/05/2016Apoderado
- Sergio Gaia PauloSince 04/01/2018Apoderado
- Fernandez Navacerrada SandraSince 26/10/2023Apoderado
- Casal Lago AntonioSince 30/05/2016Apoderado
- Fernandez Muiños IgnacioSince 26/10/2023Apoderado
- Aguilo Jubierre JordiSince 30/05/2016Apoderado
- Arias Soriano Juan LuisSince 04/01/2018Apoderado
- Ruiz Fernandez FedericoSince 30/05/2016Apoderado
- Lozano Astorgano BeatrizSince 30/05/2016Apoderado
- Cogolludo Agustin Miguel AngelSince 30/05/2016Apoderado
- Tubio Baliño Jose ManuelSince 30/05/2016Apoderado
- Perez Bande JorgeSince 30/05/2016Apoderado
- Nadal Roberto Junior BaptistaSince 26/10/2023Apoderado
- Maria Barato MoralesSince 26/10/2023Apoderado
- Lopez Ewert Juan JoseSince 26/10/2023Apoderado
- Rodrigo MiguelSince 26/10/2023Apoderado
- Garcia Rodriguez ErnestoSince 04/01/2018Apoderado
- Martin-Borregon Marquina Maria PazSince 04/08/2021Apoderado
- Diego Hoyo LuisSince 26/10/2023Apoderado
- Diaz Martinez RamonSince 30/05/2016Apoderado
- Vallejo De La Fuente IsabelSince 26/10/2023Apoderado
- Gonzalez-Palacios Carbajo FernandoSince 30/05/2016Apoderado
- Carbajales Pernas FelixSince 04/01/2018Apoderado
- Casas De Ron CarlosSince 26/10/2023Apoderado
Former
- Lopez Garcia Maria InesCeased on 26/10/2023Apoderado
- Cortina Acuña JosepCeased on 26/10/2023Apoderado
- Dominguez Lopez AlbertoCeased on 26/10/2023Apoderado
- Rueda Perez Gloria-AlmudenaCeased on 26/10/2023Apoderado
- Eza Bernaola AlvaroCeased on 26/10/2023Apoderado
- Taboada Gomez Jose AntonioCeased on 26/10/2023Apoderado
- Graeser Cesar-AugustoCeased on 26/10/2023Apoderado
- Iraegui Billelabeitia JonCeased on 26/10/2023Apoderado
- Martinez Martin Luis CarlosCeased on 26/10/2023Apoderado
- Retortillo Perez CarlosCeased on 26/10/2023Apoderado
- Fernandez Carro OscarCeased on 26/10/2023Apoderado
- Cerezo Rodriguez Sedano ReyesCeased on 26/10/2023Apoderado
- De La Mora Piñeyro SilviaCeased on 26/10/2023Apoderado
- Vaquerizo Rodriguez EmilioCeased on 26/10/2023Apoderado
- Torroba Maestroni FelipeCeased on 26/10/2023Apoderado
- Schwartz Llobera FernandoCeased on 26/10/2023Apoderado
- Rubiño Hernandez FranciscoCeased on 26/10/2023Apoderado
- Mora Ramirez Francisco JavierCeased on 26/10/2023Apoderado
- Arregui Abendibar JavierCeased on 26/10/2023Apoderado
- Tamarit Guillen JaimeCeased on 26/10/2023Apoderado
- Hierro Parra Maria VitoriaCeased on 26/10/2023Apoderado
- Rodriguez Prieto Jaime ManuelCeased on 26/10/2023Apoderado
- Zueras Saludas Maria JoseCeased on 26/10/2023Apoderado
- Vazquez Otero PatriciaCeased on 26/10/2023Apoderado
- Arguelles Alvarez JaimeCeased on 21/11/2018Apoderado
- Ceased on 04/01/2018
- Ferreira Fragueiro RamiroCeased on 04/01/2018Apoderado
- Ceased on 04/01/2018
- Artes Almenar GonzaloCeased on 04/01/2018Apoderado
- Arregui Abendivar JavierCeased on 04/01/2018Apoderado
- Camblor Garcia Jose AntonioCeased on 04/01/2018Apoderado
- Alvarado Vidal SantiagoCeased on 04/01/2018Apoderado
- Gomez Ruiz Jose LuisCeased on 29/11/2016Apoderado
- Templado Martin LauraCeased on 30/05/2016Apoderado Mancomunado Solidario
- Bastida Lopez IvanCeased on 30/05/2016Apoderado Mancomunado Solidario
- Fernandez Vazquez Rosa MariaCeased on 30/05/2016Apoderado Mancomunado Solidario
- Lara Piñeiro MiguelCeased on 30/05/2016Apoderado Mancomunado Solidario
- Santos Lima MargaritaCeased on 30/05/2016Apoderado Mancomunado Solidario
- Garcia-Loygorri Cerezo AnaCeased on 30/05/2016Apoderado Mancomunado Solidario
- Fernandez Calleja Ana IsabelCeased on 30/05/2016Apoderado Mancomunado Solidario
- Perez Gayol Juan IgnacioCeased on 30/05/2016Apoderado Mancomunado Solidario
- Mutas De Las Alas Pumariño Jose MariaCeased on 30/05/2016Apoderado Mancomunado Solidario
- Medina Ors GuillermoCeased on 30/05/2016Apoderado Mancomunado Solidario
- Arguelles Alvarez Jose JaimeCeased on 30/05/2016Apoderado Mancomunado Solidario
- Ibarra Huesa ManuelCeased on 30/05/2016Apoderado Mancomunado Solidario
- Avello Peña AlfredoCeased on 30/05/2016Apoderado Mancomunado Solidario
- Calvo Vidal NaiaraCeased on 30/05/2016Apoderado Mancomunado Solidario
- Maus Lizariturry DiegoCeased on 30/05/2016Apoderado Mancomunado Solidario
- Vazquez Otero Patricia DoloresCeased on 30/05/2016Apoderado Mancomunado Solidario
- Duran Sanchez JorgeCeased on 30/05/2016Apoderado Mancomunado Solidario
Auditors
Current
- Since 14/10/2015
Directors network map
13 nodes Person Company
Registered actos
Timeline (BORME)
- 27/11/2023#7813476
Company name: NORTE FORESTAL SA
Cambio de denominación socialNORTE FORESTAL SA. Cambio de denominación social. ENCE TERRA SA. Datos registrales. T 36850 , F 121, S 8, H M 579894, I/A 18 (20.11.23).
- 03/11/2023#7775849
Company name: NORTE FORESTAL SA
NombramientosNORTE FORESTAL SA. Nombramientos. Apoderado: HIERRO PARRA MARIA VICTORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;ACUÑA ESTEVEZ JOSE ANTONIO. Datos registrales. T 36850 , F 120, S 8, H M 579894, I/A 17 (26.10.23).
- 03/11/2023#7775848
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. 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… - 10/02/2023#7381759
Company name: NORTE FORESTAL SA
ReeleccionesNORTE FORESTAL SA. Reelecciones. Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Datos registrales. T 36850 , F 115, S 8, H M 579894, I/A 15 ( 3.02.23).
- 11/08/2021#6564917
Company name: NORTE FORESTAL SA
NombramientosNORTE FORESTAL SA. Nombramientos. Apoderado: MARTIN-BORREGON MARQUINA MARIA PAZ;DE LA MORA PIÑEYRO SILVIA;HIERRO PARRA MARIA VICTORIA. Datos registrales. T 36850 , F 115, S 8, H M 579894, I/A 14 ( 4.08.21).
- 30/06/2020#5924377
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. Revocaciones. Apoderado: GARCIA ANDION VERONICA. Nombramientos. Apoderado: GRAESER CESAR-AUGUSTO;GARCIA ANDION VERONICA. Datos registrales. T 36850 , F 114, S 8, H M 579894, I/A 13 (23.06.20).
- 29/11/2018#5152771
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE. Nombramientos. Apoderado: AGUILO JUBIERRE JORDI;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI … - 11/01/2018#4689656
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS… - 11/08/2017#4505124
Company name: NORTE FORESTAL SA
ReeleccionesNORTE FORESTAL SA. Reelecciones. Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Datos registrales. T 32219 , F 163, S 8, H M 579894, I/A 10 ( 3.08.17).
- 09/12/2016#4144963
Company name: NORTE FORESTAL SA
RevocacionesNORTE FORESTAL SA. Revocaciones. Apoderado: GOMEZ RUIZ JOSE LUIS. Datos registrales. T 32219 , F 163, S 8, H M 579894, I/A 9 (29.11.16).
- 08/06/2016#3890713
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. Revocaciones. Apo.Man.Soli: TABOADA GOMEZ JOSE ANTONIO;MEDINA ORS GUILLERMO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;FERNANDEZ CALLEJA ANA ISABEL;SANTOS LIMA MARGARITA;CALVO VIDAL NAIARA;EZA BERNAOLA ALVARO;VAZQUEZ OTERO PAT… - 21/10/2015#3547644
Company name: NORTE FORESTAL SA
ReeleccionesNORTE FORESTAL SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32219 , F 158, S 8, H M 579894, I/A 7 (14.10.15).
- 22/01/2015#3153392
Company name: NORTE FORESTAL SA
NombramientosNORTE FORESTAL SA. Nombramientos. Apo.Sol.: ZUERAS SALUDAS MARIA JOSE;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA. Datos registrales. T 32219 , F 158, S 8, H M 579894, I/A 6 (15.01.15).
- 22/01/2015#3153391
Company name: NORTE FORESTAL SA
Cambio de domicilio socialNORTE FORESTAL SA. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 14 4& (MADRID). Datos registrales. T 32219 , F 158, S 8, H M 579894, I/A 5 (15.01.15).
- 24/12/2014#3125559
Company name: NORTE FORESTAL SA
RevocacionesNombramientosNORTE FORESTAL SA. Revocaciones. Apo.Sol.: MEDINA ORS GUILLERMO. Apo.Man.Soli: MAUS LIZARITURRY DIEGO;MEDINA ORS GUILLERMO. Nombramientos. Apo.Man.Soli: AVELLO DE LA PEÑA ALFREDO. Datos registrales. T 32219 , F 157, S 8, H M 579894, I/A 4 (15.12.14).
- 06/05/2014#2790205
Company name: NORTE FORESTAL SA
RevocacionesNORTE FORESTAL SA. Revocaciones. Apo.Man.Soli: BORGES LENCART E SILVA PEDRO;ZARANDONA DE LA TORRE JOSE MANUEL;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;LOBO MORAN JACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;SEMPE… - 29/04/2014#2784335
Company name: NORTE FORESTAL SA
Cambio de domicilio socialNORTE FORESTAL SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 35 1º (MADRID). Datos registrales. T 32219 , F 157, S 8, H M 579894, I/A 2 (16.04.14).
Official documents
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Contact details
WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEATRIZ DE BOBADILLA 14 4& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.