ENCE ENERGIA Y CELULOSA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- 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.
| Trade name | Encesa |
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28212264 |
| Universal Entity Code | 7683-7965-6032-6978 |
|---|
| Record last updated | Tuesday, July 23, 2024 10:03:48 PM UTC |
| Official Address | The De La Castellana walk 35 1 Madrid 28046 There are 2,264 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 913085678, Fax: 959367628 |
| Website | WWW.ENCE.ES |
| Sector | manufacture, bleach, wood, pulp |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 29, 2024 | May 22, 2024 | Reelection | |
| Financials | May 26, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of a person | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a person | |
| Registry | May 17, 2024 | May 7, 2024 | Reelection | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Five appointments: 4 men and a woman | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Other items | |
| Financials | Jul 13, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jun 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | May 18, 2023 | Reelection | |
| Registry | May 22, 2023 | Oct 5, 2022 | Errata | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Other items | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Mar 29, 2023 | Dec 16, 2022 | Errata | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | 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) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Fifty One appointments: 2 companies, 11 women and 38 men | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment cancellations ex officio | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Other items | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | 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 | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Statutory changes | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Other items | |
| Financials | Jun 7, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Three appointments: 3 women | |
| Financials | Jul 16, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of a woman | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | 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 | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment cancellations ex officio | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Other items | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | 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 | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Four appointments: 2 men, a person and a woman | |
| Registry | May 21, 2020 | May 13, 2020 | Reelection | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Resignation of a person | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Appointment of a person | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Reelection | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a person as Member Executive Committee | |
| Registry | Jan 10, 2020 | Oct 25, 2019 | Appointment of a person as Alternate | |
| Registry | Jan 10, 2020 | Oct 25, 2019 | Errata | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | 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 | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a woman as Representative | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 29, 2019 | | 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) | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment cancellations ex officio | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Two appointments: a man and a person | |
| Financials | Jun 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 24, 2019 | May 17, 2019 | Reelection | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Other items | |
