NORTE FORESTAL SA.
Active
Registry details
- Registered office
- C/ BEATRIZ DE BOBADILLA 14 4&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Mar 2009
- Latest act
- 27 Nov 2023
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ENCE ENERGIA Y CELULOSA SA |
| Sole director | GRUPO EMPRESARIAL ENCE SA |
| Attorney-in-fact | ACUÑA ESTEVEZ JOSE ANTONIO |
| Attorney-in-fact | AGUILO JUBIERRE JORDI |
| Attorney-in-fact | ARIAS SORIANO JUAN LUIS |
| Attorney-in-fact | AVELLO DE LA PEÑA ALFREDO |
| 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 | CEA SORIANO ANGEL -LUIS |
| Attorney-in-fact | CEA SORIANO ANGEL LUIS |
| Attorney-in-fact | CEREZO RODRIGUEZ-SEDANO MARIA REYES |
| Attorney-in-fact | COGOLLUDO AGUSTIN MIGUEL ANGEL |
| Attorney-in-fact | CORTIÑAS FERNANDEZ SILVIA |
| Attorney-in-fact | COUCEIRO GIANZO ESTHER |
| Attorney-in-fact | DIAZ MARTINEZ RAMON |
| Attorney-in-fact | DIEGO HOYO LUIS |
| Attorney-in-fact | FERNANDEZ MUIÑOS IGNACIO |
| Attorney-in-fact | FERNANDEZ NAVACERRADA SANDRA |
| Attorney-in-fact | GARCIA ANDION VERONICA |
| Attorney-in-fact | GARCIA RODRIGUEZ ERNESTO |
| Attorney-in-fact | GARCIA RODRIGUEZ JOSE LUIS |
| Attorney-in-fact | GONZALEZ-PALACIOS CARBAJO FERNANDO |
| Attorney-in-fact | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact | IBAÑEZ PEREZ JUAN |
| Attorney-in-fact | LOPEZ EWERT JUAN JOSE |
| Attorney-in-fact | and 26 more |
| Joint and several attorney-in-fact | MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA |
| Joint and several attorney-in-fact | ZUERAS SALUDAS MARIA JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ LOPEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RUIZ MENENDEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2023 | Change of company name | Notice 504969 |
| 3 Nov 2023 | Appointments | Notice 467442 |
| 3 Nov 2023 | Revocations, Appointments | Notice 467441 |
| 10 Feb 2023 | Re-elections | Notice 73085 |
| 11 Aug 2021 | Appointments | Notice 378665 |
| 30 Jun 2020 | Revocations, Appointments | Notice 199032 |
| 29 Nov 2018 | Revocations, Appointments | Notice 479431 |
| 11 Jan 2018 | Revocations, Appointments | Notice 15773 |
| 11 Aug 2017 | Re-elections | Notice 333817 |
| 9 Dec 2016 | Revocations | Notice 497171 |
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/norte-forestal-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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