ENCE ENERGIA Y CELULOSA SA.
Active
Registry details
- Registered office
- C/ ESTEBANEZ CALDERON 3-5 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €221,645,250
- First publication
- 4 Jun 2012
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 99
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACUÑA ESTEVEZ JOSE ANTONIO |
| Attorney-in-fact | AGUILO JUBIERRE JORDI |
| Attorney-in-fact | ALVAREZ ARECHABALETA INES |
| Attorney-in-fact | ARIAS SORIANO JUAN LUIS |
| Attorney-in-fact | AVELLO DE LA PEÑA ALFREDO |
| Attorney-in-fact | AVELLO PEÑA ALFREDO |
| Attorney-in-fact | BARATO MORALES MARIA |
| Attorney-in-fact | CALVO GARCIA ANA ISABEL |
| Attorney-in-fact | CARBAJALES PERNAS FELIX |
| Attorney-in-fact | CASAL LAGO ANTONIO |
| Attorney-in-fact | CASAS DE RON CARLOS |
| Attorney-in-fact | CASAS DE RON CARLOS ALFONSO |
| Attorney-in-fact | CASTRO ABAD JOSE ANGEL |
| Attorney-in-fact | CEA SORIANO ANGEL LUIS |
| Attorney-in-fact | CEREZO RODRIGUEZ SEDANO REYES |
| Attorney-in-fact | CEREZO RODRIGUEZ-SEDANO MARIA REYES |
| Attorney-in-fact | COGOLLUDO AGUSTIN MIGUEL ANGEL |
| Attorney-in-fact | COGULLUDO AGUSTIN MIGUEL ANGEL |
| Attorney-in-fact | CORTIÑA FERNANDEZ SILVIA |
| Attorney-in-fact | CORTIÑAS FERNANDEZ SILVIA |
| Attorney-in-fact | COUCEIRO GIANZO ESTHER |
| Attorney-in-fact | CRESPO RIVERA MARTA |
| Attorney-in-fact | DE LAPATZA BENITO JOAQUIN IBAN |
| Attorney-in-fact | DE NIEVES NIETO EDUARDO PEDRO |
| Attorney-in-fact | DIEGO HOYO LUIS |
| Attorney-in-fact | and 53 more |
| Joint and several attorney-in-fact | ZUERAS SALUDAS MARIA JOSE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| Board member | DE COLMENARES BRUNET IGNACIO |
| Board member | URRUTIA VALLEJO VICTOR |
| Board member | ZUBIA GUINEA JOSE GUILLERMO |
| Chairperson | DE COLMENARES BRUNET IGNACIO |
| Joint attorney-in-fact | ACUÑA ESTEVEZ JOSE ANTONIO |
| Joint attorney-in-fact | AVELLO DE LA PEÑA ALFREDO |
| Joint attorney-in-fact | HIERRO PARRA MARIA VICTORIA |
| Joint attorney-in-fact | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | AVELLO DE LA PEÑA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | JAVIER ARREGUI ABENDIVAR |
| Attorney-in-fact (joint, and joint and several) | MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA |
| Audit committee chair | AQUERRETA FERRAZ CARMEN |
| Audit committee member | AQUERRETA FERRAZ CARMEN |
| Audit committee member | ARREGUI ABENDIVAR OSCAR |
| Audit committee member | GARCIA PIÑEIRO ROSA MARIA |
| Audit committee member | HERNANDEZ ALVAREZ IRENE |
| Audit committee member | LADA DIAZ LUIS |
| Audit committee member | ZUBIA GUINEA JOSE GUILLERMO |
| Audit committee secretary | ZUBIA GUINEA JOSE GUILLERMO |
| Committee chair | GARCIA PIÑEIRO ROSA MARIA |
| Committee member | AGUDO VALENCIANO ANGEL |
| Committee member | AQUERRETA FERRAZ CARMEN |
| Committee member | ARREGUI ABENDIVAR JAVIER |
| Committee member | ARREGUI ABENDIVAR OSCAR |
| Committee member | GARCIA PIÑEIRO ROSA MARIA |
| Committee member | GARCIA PIÑEIRO ROSA MARIA. Pres.Sup.C.R: ZUBIA GUINEA JOSE GUILLERMO |
| Committee member | ROBINA ROSAT MARIA PAZ |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | DE COLMENARES BRUNET IGNACIO |
| Executive committee member | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| Executive committee member | ARREGUI ABENDIVAR GORKA |
| Executive committee member | ARREGUI ABENDIVAR JAVIER |
| Executive committee member | ARREGUI ABENDIVAR OSCAR |
| Executive committee member | COMENGE Y SANCHEZ REAL JOSE IGNACIO |
| Executive committee member | DE COLMENARES BRUNET IGNACIO |
| Executive committee member | HERNANDEZ ALVAREZ IRENE |
| Executive committee member | SAMOILOVA MARIA |
| Executive committee member | ZUBIA GUINEA JOSE GUILLERMO |
| Executive director | DE COLMENARES BRUNET IGNACIO |
| External director | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| External director | ZUBIA GUINEA JOSE GUILLERMO |
| Independent director | AQUERRETA FERRAZ CARMEN |
| Independent director | GARCIA PIÑEIRO ROSA MARIA |
| Independent director | HERNANDEZ ALVAREZ IRENE |
| Independent director | ROBINA ROSAT MARIA PAZ |
| Independent director | SAMOILOVA MARIA |
| Lead independent director | HERNANDEZ ALVAREZ IRENE |
| Managing director | DE COLMENARES BRUNET IGNACIO |
| Managing director | DE COLMENARES Y BRUNET IGNACIO |
| Nomination remuneration committee chair | BARATO TRIGUERO PEDRO |
| Nomination remuneration committee chair | ROBINA ROSAT MARIA PAZ |
| Nomination remuneration committee member | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| Nomination remuneration committee member | ARREGUI ABENDIVAR JAVIER |
| Nomination remuneration committee member | GARCIA PIÑEIRO ROSA MARIA |
| Nomination remuneration committee member | HERNANDEZ ALVAREZ IRENE |
| Nomination remuneration committee member | ROBINA ROSAT MARIA PAZ |
| Nomination remuneration committee member | ZUBIA GUINEA JOSE GUILLERMO |
| Vice secretary (not a board member) | CEREZO RODRIGUEZ-SEDANO MARIA REYES |
| Proprietary director | AGUDO VALENCIANO ANGEL |
| Proprietary director | ARREGUI ABENDIVAR GORKA |
| Proprietary director | ARREGUI ABENDIVAR JAVIER |
| Proprietary director | ARREGUI ABENDIVAR OSCAR |
| Proprietary director | COMENGE Y SANCHEZ REAL JOSE IGNACIO |
| Proprietary director | URRUTIA VALLEJO VICTOR |
| Representative | COMENGE SANCHEZ-REAL JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Re-elections | Notice 205033 |
| 22 Jul 2025 | Revocations, Appointments | Notice 330936 |
| 25 Jun 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 287415 |
| 24 Jun 2025 | Re-elections | Notice 284602 |
| 7 Feb 2025 | Change of registered office | Notice 63709 |
| 29 May 2024 | Re-elections | Notice 242972 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 226712 |
| 8 Nov 2023 | Revocations, Appointments, Other items | Notice 475097 |
| 25 May 2023 | Re-elections | Notice 238447 |
| 22 May 2023 | Correction of errors | Notice 231303 |
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/ence-energia-y-celulosa-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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