CELULOSA ENERGIA SA.
Active
Registry details
- Registered office
- C/ ESTEBANEZ CALDERON 3-5 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2013
- Latest act
- 14 Jan 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MAGNON GREEN ENERGY SL |
| Attorney-in-fact | CEA SORIANO ANGEL -LUIS |
| Attorney-in-fact | FERNANDEZ CASO BEGOÑA |
| Attorney-in-fact | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact | IZAGUIRRE GAMIR CARLOS |
| Attorney-in-fact | LOPEZ GARCIA MARIA INES |
| Attorney-in-fact | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact | MORA RAMIREZ FRANCISCO JAVIER |
| Attorney-in-fact | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact | RETORTILLO PEREZ CARLOS |
| Attorney-in-fact | RODRIGUEZ PRIETO JAIME MANUEL |
| Attorney-in-fact | SCHWARTZ LLOBERA FERNANDO |
| Attorney-in-fact | TAMARIT GUILLEN JAIME |
| Attorney-in-fact | VAQUERIZO RODRIGUEZ EMILIO |
| Joint and several attorney-in-fact | CEA SORIANO ANGEL LUIS |
| Joint and several attorney-in-fact | FERNANDEZ CASO BEGOÑA |
| Joint and several attorney-in-fact | HIERRO PARRA MARIA VICTORIA |
| Joint and several attorney-in-fact | IZAGUIRRE GAMIR CARLOS |
| Joint and several attorney-in-fact | LOPEZ GARCIA MARIA INES |
| Joint and several attorney-in-fact | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Joint and several attorney-in-fact | MORA RAMIREZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA |
| Joint and several attorney-in-fact | RETORTILLO PEREZ CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ PRIETO JAIME MANUEL |
| Joint and several attorney-in-fact | SCHWARTZ LLOBERA FERNANDO |
| Joint and several attorney-in-fact | TAMARIT GUILLEN JAIME |
| Joint and several attorney-in-fact | VAQUERIZO RODRIGUEZ EMILIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | DE COLMENARES BRUNET IGNACIO |
| Attorney-in-fact (joint, and joint and several) | BOUZAID MOLINA MOHAMED |
| Attorney-in-fact (joint, and joint and several) | CEA SORIANO ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CASO BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ FERRET MARC |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MEDINA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ NAVARRO GONZALO |
| Attorney-in-fact (joint, and joint and several) | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | IZAGUIRRE GAMIR CARLOS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANDAU EUGENIA |
| Attorney-in-fact (joint, and joint and several) | LASTRA PALOMA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARCIA MARIA INES |
| Attorney-in-fact (joint, and joint and several) | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | MORA RAMIREZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ROCA CANALES LIDIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO MARTIN ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAIME MANUEL |
| Attorney-in-fact (joint, and joint and several) | SALAMERO CALVO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SANTIRSO PALACIOS ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | SCHWARTZ LLOBERA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SEGUI GINER MATEO |
| Attorney-in-fact (joint, and joint and several) | TAMARIT GUILLEN JAIME |
| Attorney-in-fact (joint, and joint and several) | VAQUERIZO RODRIGUEZ EMILIO |
| Representative | DE COLMENARES BRUNET IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2026 | Re-elections | Notice 14528 |
| 28 Feb 2025 | Amendments to the articles of association, Change of registered office | Notice 100246 |
| 21 Feb 2025 | Re-elections | Notice 87856 |
| 12 Nov 2024 | Appointments | Notice 482811 |
| 23 Nov 2023 | Appointments | Notice 500510 |
| 18 May 2023 | Revocations | Notice 225606 |
| 14 Mar 2023 | Appointments | Notice 127241 |
| 18 Nov 2022 | Revocations | Notice 505996 |
| 18 Oct 2022 | Other items | Notice 455656 |
| 11 Oct 2022 | Appointments | Notice 447276 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/celulosa-energia-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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