BIOFIBRAS DE GALICIA SL

Hoja M790746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2023
Director :
ENCE ENERGIA Y CELULOSA SA

Legal information

Legal information for BIOFIBRAS DE GALICIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2023
Register referenceTomo 44918 · Folio 157 · Hoja M790746
StatusVigente

Activity

BIOFIBRAS DE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2023. The Spanish commercial register has published 6 filings for this company, from 5 April 2023 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La frabricación de pasta celulósica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
BIOFIBRAS DE GALICIA …ENCE ENERGIA Y CELULOSA SAENCE ENERGIA Y CELUL…SOSTENIBILIDAD Y ECONOMIA CIRCULAR , SOCIEDAD LIMITADASOSTENIBILIDAD Y ECO…BIOENERGIA SANTAMARIA SABIOENERGIA SANTAMARI…SILVASUR AGROFORESTAL SASILVASUR AGROFORESTA…CELULOSA ENERGIA SACELULOSA ENERGIA SAENERGIA DE LA LOMA SOCIEDAD ANONIMAENERGIA DE LA LOMA S…ENCE TERRA SAENCE TERRA SAENCE RENOVABLES SLENCE RENOVABLES SLENCE MOLDED FIBER SLENCE MOLDED FIBER SLCELLNOVEX SLCELLNOVEX SLENCE INVESTIGACION Y DESARROLLO SAENCE INVESTIGACION Y…ENCE TERRA SAENCE TERRA SABIOFIBRAS DE GALICIA SLBIOFIBRAS DE GALICIA…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BIOFIBRAS DE GALICIA …ENCE ENERGIA Y CELULOSA SAENCE ENERGIA Y CELUL…ENCE CO2 SLENCE CO2 SLBIOFERTILIZANTES CH4 SLBIOFERTILIZANTES CH4…ENCE RENOVABLES SLENCE RENOVABLES SLBIOFERTILIZANTES LAGUNA DE NEGRILLOS SLBIOFERTILIZANTES LAG…ENCE MOLDED FIBER SLENCE MOLDED FIBER SLBIOFERTILIZANTES SAN ESTEBAN DE LITERA SLBIOFERTILIZANTES SAN…CELLNOVEX SLCELLNOVEX SL

Beneficial owner (UBO)

ENCE ENERGIA Y CELULOSA SA100 %

Legal entity · since 05/04/2023

Beneficial owner network map

9 nodes Person Company
BIOFIBRAS DE GALICIA …ENCE ENERGIA Y CELULOSA SAENCE ENERGIA Y CELUL…ENCE CO2 SLENCE CO2 SLBIOFERTILIZANTES CH4 SLBIOFERTILIZANTES CH4…ENCE RENOVABLES SLENCE RENOVABLES SLBIOFERTILIZANTES LAGUNA DE NEGRILLOS SLBIOFERTILIZANTES LAG…ENCE MOLDED FIBER SLENCE MOLDED FIBER SLBIOFERTILIZANTES SAN ESTEBAN DE LITERA SLBIOFERTILIZANTES SAN…CELLNOVEX SLCELLNOVEX SL

Registered actos

  1. RevocacionesPublished 09/01/2024· Registered 31/12/2023· I/A 3
  2. NombramientosPublished 09/01/2024· Registered 31/12/2023· I/A 3
  3. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 2
  4. ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 1
  6. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1

Capital · events

  1. 05/04/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/01/2024#7866177
    RevocacionesNombramientos
    BIOFIBRAS DE GALICIA SL. Revocaciones. Apoderado: ZUERAS SALUDAS MARIA JOSE;GAIA PAULO SERGIO;TABOADA GOMEZ JOSE ANTONIO;ZUERAS SALUDAS MARIA JOSE. Nombramientos. Apoderado: VALLEJO DE LA FUENTE ISABEL;RODRIGO LOPEZ MIGUEL;NADAL ROBERTO JUNIOR BAPTIS…
  2. 11/04/2023#7479955
    Nombramientos
    BIOFIBRAS DE GALICIA SL. Nombramientos. Apoderado: AVELLO DE LA PEÑA ALFREDO;AGUILO JUBIERRE JORDI;ZUERAS SALUDAS MARIA JOSE;CEREZO RODRIGUEZ SEDANO REYES;AGUILO JUBIERRE JORDI;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;GAIA PAULO SERGIO;COUCEIRO GIANZO …
  3. 05/04/2023#7474304
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOFIBRAS DE GALICIA SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: La frabricación de pasta celulósica. Domicilio: C/ BEATRIZ DE BOBADILLA NUMERO 14, 4º PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEATRIZ DE BOBADILLA NUMERO 14, 4º PLANTA (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.

Prospect this province