CELLNOVEX SL

Hoja M873266· NIF B25921305

VigenteMadrid
Registered address :
Activity :
Fabricación de pasta papelera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2026
Director :
ENCE ENERGIA Y CELULOSA SA

Legal information

Legal information for CELLNOVEX SL

NIF
Hoja registral
IRUS1000463870471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2026
StatusVigente

Activity

CELLNOVEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pasta papelera” (CNAE 1711). It was incorporated on 9 January 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1711 · Fabricación de pasta papelera

Corporate purpose

LA FABRICACION DE PASTAS CELULOSICAS Y DERIVADOS DE ESTAS, OBTENCION DE PRODUCTOS Y ELEMENTOS NECESARIOS PARA AQUELLAS Y APROVECHAMIENTO DE LOS SUBPRODUCTOS RESULTANTES DE UNA Y OTRA;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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

Beneficial owner (UBO)

ENCE ENERGIA Y CELULOSA SA100 %

Legal entity · since 09/01/2026

Beneficial owner network map

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

Registered actos

  1. ConstituciónPublished 09/01/2026· Registered 31/12/2025· I/A 1
  2. Declaración de unipersonalidadPublished 09/01/2026· Registered 31/12/2025· I/A 1
  3. NombramientosPublished 09/01/2026· Registered 31/12/2025· I/A 1

Changes

  1. 09/01/2026Declaración de unipersonalidad

    ENCE ENERGIA Y CELULOSA SA

Capital · events

  1. 09/01/2026Constitución
    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. 09/01/2026#10384468
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELLNOVEX SL. Constitución. Comienzo de operaciones: 19.12.25. Objeto social: LA FABRICACION DE PASTAS CELULOSICAS Y DERIVADOS DE ESTAS, OBTENCION DE PRODUCTOS Y ELEMENTOS NECESARIOS PARA AQUELLAS Y APROVECHAMIENTO DE LOS SUBPRODUCTOS RESULTANTES DE …

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 2026

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/ ESTEBANEZ CALDERON 3-5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pasta papelera — are listed together.

Prospect this sectorAll companies in this sector