Arregui Abendibar Javier

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
FORESTA PRIVATE INDIVIDUAL I SA, FORESTA INDIVIDUAL 1 SA, SILVASUR AGROFORESTAL SA, ENCE TERRA SA, ENCE ENERGIA Y CELULOSA SA, MAGNON GREEN ENERGY SL

Summary

Arregui Abendibar Javier appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Representante of FORESTA INDIVIDUAL 1 SA (Madrid) since 1 April 2014, as well as in 1 other company. FORESTA INDIVIDUAL 1 SA is based in Madrid and operates in Explotación de la madera (CNAE 0220) — Sociedad Anónima (SA), an active company, share capital of €10,637,730. The earliest registered mandate dates from 20 November 2013, at MAGNON GREEN ENERGY SL; the most recent began on 4 January 2018. The offices held are Representante, Apoderado and Consejero Delegado. The companies are registered in Madrid. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Eyries Garcia de Vinuesa Ignacio, Arregui Abendivar Gorka, Arregui Abendivar Javier and 24 others.

Offices held

RepresentanteApoderadoConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

FORESTA PRIVATE INDIVIDUAL I SACurrent

Representante since 31/03/2014

Active · Explotación de la madera (CNAE 0220) · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2013 · capital €87,573,522 · 51 BORME filings

Corporate purpose: La explotación.

A86895836 · Madrid

FORESTA INDIVIDUAL 1 SACurrent

Representante since 01/04/2014

Active · Explotación de la madera (CNAE 0220) · Madrid · Sociedad Anónima (SA) · capital €10,637,730 · 23 BORME filings

A83361667 · Madrid

Companies · former (9)

SILVASUR AGROFORESTAL SAFormer

Former Apoderado · from 04/01/2018 to 26/10/2023

Active · Madrid · Sociedad Anónima (SA) · capital €19,800,000 · 28 BORME filings

A10008084 · Madrid

ENCE TERRA SAFormer

Former Apoderado · from 04/01/2018 to 26/10/2023

Active · Sociedad Anónima (SA) · 17 BORME filings

M579894 · Madrid

ENCE ENERGIA Y CELULOSA SAFormer

Former Representante · from 21/11/2013 to 16/12/2022

Active · Fabricación de pasta papelera (CNAE 1711) · Madrid · Sociedad Anónima (SA) · capital €221,645,250 · 140 BORME filings

A28212264 · Madrid

MAGNON GREEN ENERGY SLFormer

Former Apoderado · from 20/11/2013 to 31/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2009 · capital €22,604,220 · 62 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LA PRODUCCION POR CUALQUIER MEDIO, COMERCIALIZACION, COMPRAVENTA, SUMINISTRO Y USO DE ENERGIA ELECTRICA, ASI COMO DE OTRAS FUENTES DE ENERGIA.

B85739209 · Madrid

ENCE ENERGIA HUELVA DOS SLFormer

Former Apoderado · from 04/01/2018 to 17/02/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €3,010 · 18 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LA PRODUCCION POR CUALQUIER MEDIO, COMERCIALIZACION,Y USO DE ENERGIA ELECTRICA;.

B85981769 · Madrid

ENCE ENERGIA HUELVA SLFormer

Former Apoderado · from 04/01/2018 to 17/02/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2009 · capital €6,756,960 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LA PRODUCCION POR CUALQUIER MEDIO COMERCIALIZACION COMPRAVENTA SUMINISTRO Y USO DE ENERGIA ELECTRICA.

B85749869 · Madrid

CELULOSA ENERGIA SAFormer

Former Apoderado · from 31/05/2016 to 17/02/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A21203237 · Madrid

ENCE ENERGIA EXTREMADURA SLFormer

Former Apoderado · from 04/01/2018 to 16/02/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €4,253,888 · 33 BORME filings

Corporate purpose: realizacion de toda clase de actividades, obras y servicios propios o relacionados con: la produccióni por cualquier medio, comercializacion, compraventa, suministro y uso de energía electrica, asi como de otras fuentes de energía, y de…

B85919850 · Madrid

FORESTA CAPITAL, S.A.Former

Former Consejero Delegado · until null

Struck off

A01331982

Timeline (26)

  1. 26/10/2023Ceased as Apoderado of SILVASUR AGROFORESTAL SA · Madrid
  2. 26/10/2023Ceased as Apoderado of ENCE TERRA SA · Madrid
  3. 16/12/2022Ceased as Apoderado of ENCE ENERGIA Y CELULOSA SA · Madrid
  4. 31/05/2022Ceased as Apoderado of MAGNON GREEN ENERGY SL · Madrid
  5. 17/02/2022Ceased as Apoderado of ENCE ENERGIA HUELVA SL · Madrid
  6. 17/02/2022Ceased as Apoderado of ENCE ENERGIA HUELVA DOS SL · Madrid
  7. 17/02/2022Ceased as Apoderado of CELULOSA ENERGIA SA · Madrid
  8. 16/02/2022Ceased as Apoderado of ENCE ENERGIA EXTREMADURA SL · Madrid
  9. 26/05/2021Ceased as Representante of ENCE ENERGIA Y CELULOSA SA · Madrid
  10. 27/02/2018Appointed Representante of ENCE ENERGIA Y CELULOSA SA · Madrid
  11. 04/01/2018Appointed Apoderado of ENCE ENERGIA Y CELULOSA SA · Madrid
  12. 04/01/2018Appointed Apoderado of MAGNON GREEN ENERGY SL · Madrid
  13. 04/01/2018Appointed Apoderado of ENCE ENERGIA HUELVA SL · Madrid
  14. 04/01/2018Appointed Apoderado of ENCE ENERGIA EXTREMADURA SL · Madrid
  15. 04/01/2018Appointed Apoderado of ENCE ENERGIA HUELVA DOS SL · Madrid
  16. 04/01/2018Appointed Apoderado of SILVASUR AGROFORESTAL SA · Madrid
  17. 04/01/2018Appointed Apoderado of ENCE TERRA SA · Madrid
  18. 21/10/2016Ceased as Consejero of FORESTA PRIVATE INDIVIDUAL I SA · Madrid
  19. 12/07/2016Appointed Representante of FORESTA PRIVATE INDIVIDUAL I SA · Madrid
  20. 31/05/2016Appointed Apoderado of CELULOSA ENERGIA SA · Madrid
  21. 30/05/2016Ceased as Apoderado Mancomunado Solidario of MAGNON GREEN ENERGY SL · Madrid
  22. 26/05/2016Ceased as Apoderado Mancomunado Solidario of ENCE ENERGIA Y CELULOSA SA · Madrid
  23. 01/04/2014Appointed Representante of FORESTA INDIVIDUAL 1 SA · Madrid
  24. 31/03/2014Appointed Consejero of FORESTA PRIVATE INDIVIDUAL I SA · Madrid
  25. 21/11/2013Appointed Apoderado Mancomunado Solidario of ENCE ENERGIA Y CELULOSA SA · Madrid
  26. 20/11/2013Appointed Apoderado Mancomunado Solidario of MAGNON GREEN ENERGY SL · Madrid

Co-directors (27)

FORESTA INDIVIDUAL 1 SA
ENCE ENERGIA Y CELULOSA SA
MAGNON GREEN ENERGY SL
FORESTA PRIVATE INDIVIDUAL I SA
SILVASUR AGROFORESTAL SA

Network map

13 nodes Person Company
arregui-abendibar-jav…FORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…EYRIES GARCIA DE VINUESA IGNACIOEYRIES GARCIA DE VIN…FORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…SPANISH SECONDARY COOPERATIEF U.ASPANISH SECONDARY CO…TRESMARES ALTESAER SLTRESMARES ALTESAER SLROJAS MIRANDA ANTONIOROJAS MIRANDA ANTONIOFORESTA CAPITAL SLFORESTA CAPITAL SLFANDOS HEREDIA JUAN CARLOSFANDOS HEREDIA JUAN …FONDITEL PENSIONES ENTIDAD GESTORA DE FONDOS DE PEFONDITEL PENSIONES E…EURO INVEST PARTNERS SCAEURO INVEST PARTNERS…EURO INVEST SARLEURO INVEST SARL

Identity matched by name · homonyms possible.