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ENCE ENERGIA Y CELULOSA SA

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Reports

Extended Company Report with Annual Accounts  ENCE ENERGIA Y CELULOSA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders  ENCE ENERGIA Y CELULOSA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ence Energia y Celulosa S.A.

GRUPO EMPRESARIAL ENCE S.A.

Details

Trade name Encesa
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28212264
Universal Entity Code7683-7965-6032-6978
Record last updated Thursday, June 5, 2025 9:44:05 PM UTC
Official Address The Estebanez Calderon street 3 Madrid 28020
There are 93 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 913085678, Fax: 959367628
Website WWW.ENCE.ES
Sector manufacture, bleach, wood, pulp

Charts

Visits

ENCE ENERGIA Y CELULOSA SA (Spain)Page visits ©2025 https://en.datocapital.com2012-92012-102012-112012-122013-12013-32013-42013-72013-102014-12014-22014-32014-92015-12015-22015-52015-82015-122016-12016-62016-72016-92016-122017-52017-72018-62019-72020-22020-52020-122021-92022-22022-72022-102023-12023-42023-102024-32024-112025-12025-32025-503691215182124273033

Searches

ENCE ENERGIA Y CELULOSA SA (Spain)Searches ©2025 https://en.datocapital.com2013-42013-92013-102020-1001

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jun 5, 2025 Annual Accounts filing (2024 consolidated) Annual Accounts filing (2024 consolidated)
Financials Jun 4, 2025 Annual Accounts filing (2024 ordinary) Annual Accounts filing (2024 ordinary)
Registry Feb 7, 2025 Jan 31, 2025 Change of registered office Change of registered office
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 29, 2024 May 22, 2024 Reelection Reelection
Financials May 26, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry May 17, 2024 May 7, 2024 Resignation of a person Resignation of a person
Registry May 17, 2024 May 7, 2024 Appointment of a person Appointment of a person
Registry May 17, 2024 May 7, 2024 Reelection Reelection
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 8, 2023 Oct 31, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 8, 2023 Oct 31, 2023 Other items Other items
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Reelection Reelection
Registry May 22, 2023 Oct 5, 2022 Errata Errata
Registry Apr 12, 2023 Apr 3, 2023 Other items Other items
Registry Apr 4, 2023 Mar 28, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 29, 2023 Dec 16, 2022 Errata Errata
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a woman as Representative 125... Appointment of a woman as Representative 125...
Registry Dec 23, 2022 Dec 16, 2022 Resignation of 51 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 51 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 16, 2022 Fifty One appointments: 2 companies, 11 women and 38 men Fifty One appointments: 2 companies, 11 women and 38 men
Registry Nov 3, 2022 Oct 26, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 17, 2022 Oct 7, 2022 Other items Other items
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 4 people: a man, a person and 2 women Resignation of 4 people: a man, a person and 2 women
Registry Oct 13, 2022 Oct 5, 2022 Six appointments: 3 women, 2 men and a person,: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person,: 3 women, 2 men and a person
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Statutory changes Statutory changes
Registry Jul 19, 2022 Jul 12, 2022 Other items Other items
Financials Jun 7, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2021 Aug 12, 2021 Three appointments: 3 women Three appointments: 3 women
Financials Jul 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of a woman Resignation of a woman
Registry Jun 11, 2021 Jun 4, 2021 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jun 11, 2021 Jun 4, 2021 Reelection Reelection
Registry Jun 2, 2021 May 26, 2021 Resignation of 8 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration, one Agent (a man) and one Member Executive Committee Resignation of 8 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration, one Agent (a man) and one Member Executive Committee
Registry Jun 2, 2021 May 26, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 2, 2021 May 26, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 1, 2021 Feb 22, 2021 Other items Other items
Registry Feb 16, 2021 Feb 9, 2021 Resignation of 2 people: one Agent and one Member Executive Committee Resignation of 2 people: one Agent and one Member Executive Committee
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 30, 2020 Jun 23, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 21, 2020 May 13, 2020 Reelection Reelection
Registry Apr 20, 2020 Apr 13, 2020 Resignation of a person Resignation of a person
Registry Apr 20, 2020 Apr 13, 2020 Appointment of a person Appointment of a person
Registry Apr 20, 2020 Apr 13, 2020 Reelection Reelection
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Jan 10, 2020 Oct 25, 2019 Appointment of a person as Alternate Appointment of a person as Alternate
Registry Jan 10, 2020 Oct 25, 2019 Errata Errata
Registry Nov 4, 2019 Oct 25, 2019 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Nov 4, 2019 Oct 25, 2019 Six appointments: 3 women and 3 companies,: 3 women and 3 companies Six appointments: 3 women and 3 companies,: 3 women and 3 companies
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 29, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Resignation of 2 people: one Vice President (a man), one Executive Committee President 2 and one President (a man) Resignation of 2 people: one Vice President (a man), one Executive Committee President 2 and one President (a man)
Registry Jul 5, 2019 Jun 28, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 5, 2019 Jun 28, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 17, 2019 Reelection Reelection
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