GRUPO CELULOSAS MOLDEADAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ AUTONOMIA 2
- Municipality
- Atxondo
- Province
- Bizkaia
- Share capital
- —
- First publication
- 17 May 2021
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO CELULOSAS MOLDEADAS SOCIEDAD LIMITADA”, from 17 May 2021 to 10 Dec 2021
- “GRUPO CELULOSAS MOLDEADAS SOCIEDAD ANONIMA”, from 12 May 2022 to 18 Dec 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MOORE AMS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALCE GESTION SOCIEDAD LIMITADA PROFESIONAL |
| Board member | ALTKOCA SA |
| Board member | BOSALEIN SL |
| Board member | CHALBAUD CASTELLANOS MANUEL |
| Board member | CLAUSEN LANDIN FERNANDO |
| Board member | CLAUSEN LANDIN MANUEL |
| Board member | DE LA SOTA CHALBAUD IGOR |
| Board member | MATURIN SA |
| Board member | OCHOA DE ZABALEGUI ESCAURIAZA PABLO |
| Board member | OTAMENDI RODRIGUEZ LUIS |
| Board member | SMITH REZOLA MONICA |
| Board member | TAKARAKO SL |
| Chairperson | ALCE GESTION SOCIEDAD LIMITADA PROFESIONAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Re-elections | Notice 563101 |
| 17 Oct 2024 | Re-elections | Notice 442250 |
| 16 Nov 2023 | Re-elections | Notice 486072 |
| 24 Mar 2023 | Terminations of appointment/Resignations | Notice 143639 |
| 10 Nov 2022 | Re-elections | Notice 489383 |
| 12 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 212501 |
| 10 Dec 2021 | Change of legal form, Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 532156 |
| 25 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 511847 |
| 11 Nov 2021 | Re-elections | Notice 489491 |
| 17 May 2021 | Change of registered office | Notice 230869 |
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/grupo-celulosas-moldeadas-sociedad-anonima
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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