CMPC FOREST & PAPER SL

Hoja M826410· NIF B19835834

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2024
Directors :
Cox Montt Rafael Ignacio, Correa Garcia Jose Antonio, Hasenberg Larios Fernando Jose, Rivera Garcia Diana, Rodriguez Martin De La Fuente Amador
Former name :
IBON 324 CORPORATE SERVICES SL

Legal information

Legal information for CMPC FOREST & PAPER SL

NIF
Hoja registral
IRUS1000424629977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2024
LocalityMadrid
Former names
IBON 324 CORPORATE SERVICES SL2024-07-16 → 2025-04-15
StatusVigente

Activity

CMPC FOREST & PAPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 16 July 2024. The Spanish commercial register has published 9 filings for this company, from 16 July 2024 to 15 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

- Comercialización e intermediación en la comercialización de bienes y productos, tanto presencial como vía Internet, al por mayor y al por menor, incluyendo, pero no limitado a los siguientes bienes y productos: papel, madera y cartón y sus materias primas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • INVERSIONES CMPC SA100 %

    Legal entity · since 15/04/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES CMPC SA100 %

Legal entity · since 15/04/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 3
  2. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  4. Cambio de denominación socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  5. Cambio de objeto socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  6. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 2
  7. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
  8. ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
  9. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1

Changes

  1. 15/04/2025Cambio de objeto social

    - Comercialización e intermediación en la comercialización de bienes y productos, tanto presencial como vía Internet, al por mayor y al por menor, incluyendo, pero no limitado a los siguientes bienes y productos: papel, madera y cartón y sus materias primas.

  2. 15/04/2025Declaración de unipersonalidad

    INVERSIONES CMPC SA

Capital · events

  1. 16/07/2024Constitución
    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. 15/04/2025#8593369

    Company name: IBON 324 CORPORATE SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    IBON 324 CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: INVERSIONES CMPC SA. Ceses/Dimisiones. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Nombramientos. SecreNoConsj: RIVERA GARCIA DIANA. VsecrNoConsj: RODRIGUEZ MARTIN DE LA FUENTE…
  2. 31/10/2024#8321570

    Company name: IBON 324 CORPORATE SERVICES SL

    Ceses/DimisionesNombramientos
    IBON 324 CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Datos registrales. S 8 , H M 826410, I/A 2 (24.10.24).
  3. 16/07/2024#8171446

    Company name: IBON 324 CORPORATE SERVICES SL

    ConstituciónNombramientos
    IBON 324 CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, estratégico, inmo…

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 2024

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 addressAVDA DEL DOCTOR ARCE, 14, (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector