Governance ENCE Energía y Celulosa, S.A.

ENC

ES0130625512

Paper Products

Market Closed - BME Other stock markets 12:35:02 2026-03-11 pm EDT			5-day change	1st Jan Change
2.354 ^EUR	-0.59%		-0.59%	-2.16%

Mar. 09	Ence to allocate 11 mln euros to maintenance shutdown of Navia biofactory	RE
Feb. 25	ENCE Energía y Celulosa, S.A., Q4 2025 Earnings Call, Feb 25, 2026

Executive Committee: ENCE Energía y Celulosa, S.A.

Manager

Positions heldSince

Ignacio de Colmenares y Brunet

65 year

Chief Executive Officer

2010-12-21

Angel J. Mosquera Lopez-Leyton

Comptroller/Controller/Auditor	2014-12-31
Compliance Officer	2014-12-31

Alberto Valdés Pombo

Investor Relations Contact

Alfredo Avello de la Pena

Director of Finance/CFO

2014-10-31

José Antonio Escalona de Molina

64 year

Corporate Secretary

Composition of the Board of Directors: ENCE Energía y Celulosa, S.A.

Director

CommitteesSince

Ignacio de Colmenares y Brunet

65 year

Chairman

2019-04-29

Irene Hernández Álvarez

Audit Committee	2022-04-26
Compensation Committee Chair	2022-04-26
Nominating Committee Chair	2022-04-26
Audit Committee Chair	2019-03-27
Executive Committee	2019-03-27

Fernando Abril-Martorell Hernández

63 year

Executive Committee	2007-03-29
Compensation Committee	2007-03-29
Nominating Committee	2007-03-29
Audit Committee Chair	2019-02-07

José Ignacio Comenge Sánchez-Real

74 year

Audit Committee	2021-03-25
Audit Committee Chair	2014-07-18
Compensation Committee	2016-05-27

José Guillermo Zubía Guinea

80 year

Executive Committee	2007-03-29
Audit Committee Chair	2007-03-29

Óscar Arregui Abendivar

56 year

Audit Committee

2013-03-31

Rosa María García Piñeiro

52 year

Executive Committee

2017-05-10

Javier Arregui Abendivar

65 year

Director/Board Member

2013-04-30

Gorka Arregui Abendívar

51 year

Director/Board Member

2017-12-19

María Paz Robina Rosat

Director/Board Member	2021-03-25
Independent Dir/Board Member	2021-03-25

Carmen Aquerreta Ferraz

58 year

Director/Board Member	2022-03-30
Independent Dir/Board Member	2022-03-30

Rosalía Gil-Albarellos Marcos

Director/Board Member	2022-03-30
Independent Dir/Board Member	2022-03-30

Angel Agudo Valenciano

Director/Board Member

2022-03-30

Latest Appointments: ENCE Energía y Celulosa, S.A.

22-01-12	Ence Energía Y Celulosa, S.A. Announces Executive Changes	CI
15-01-05	ENCE Energia y Celulosa S.A. Appoints Alfredo Avello De La Pena as CFO and Member of the Steering Committee	CI

More news

Former Officers and Directors: ENCE Energía y Celulosa, S.A.

Insider

Positions held

SinceUntil

María José Zueras Saludas

Human Resources Officer

2010-07-29

2023-05-14

Luis Carlos Martínez Martín

Public Communications Contact

2011-12-31

2020-04-30

Álvaro Eza Bernaola

Corporate Officer/Principal

2011-10-31

2019-12-31

Amaya Gorostiza Telleria

Director/Board Member

2019-03-27

Jaime Argüelles Alvarez

Chief Operating Officer

2010-01-31

2018-11-20

Pascual Fernández Martínez

Director/Board Member

2010-07-29

2016-12-31

Gustavo Matías Clavero

Director/Board Member	2010-06-03	2015-12-31
Independent Dir/Board Member	2007-03-29	2015-12-31

Diego Maus Lizariturry

Director of Finance/CFO

2004-05-31

2015-01-04

Guillermo Medina Ors

General Counsel

2009-05-31

2014-11-24

Isabel Tocino Biscarolasaga

Director/Board Member	2013-03-20	-
Independent Dir/Board Member	2013-03-20	-

Antonio Palacios Esteban

Director/Board Member	2010-12-15	2010-12-21
President	2010-06-03	2010-12-21

Pedro José López Jiménez

Director/Board Member

2010-06-21

José Carlos del Álamo Jiménez

Director/Board Member	2009-06-28	-
Independent Dir/Board Member	2009-06-28	-

Pedro Oyarzabal Guerricabeitia

Director/Board Member	2006-05-31	2009-01-13
Chief Executive Officer	2006-05-31	2009-01-13

Pedro Barato Triguero Álvarez

Director/Board Member	2008-06-24	-
Independent Dir/Board Member	2008-06-24	-

Juan Luis Arregui Ciarsolo

Director/Board Member	2019-04-29	-
Chairman	2006-02-06	2019-04-29

José Javier Echenique Landiríbar

Director/Board Member

2005-12-28

Gonzalo Suárez Martín

Director/Board Member

2010-07-29

Jesús Ruano Mochales

Director/Board Member

2010-07-29

José Manuel Serra Peris

Director/Board Member	2010-05-31	-
Independent Dir/Board Member	2011-07-18	-

Juan José Guibelalde Iñurritegui

Chairman

1997-12-31

Emilio García Gallego

Director/Board Member

Luis Lada Díaz

Director/Board Member	-	-
Independent Dir/Board Member	-	-

José Manuel Seoane García

Corporate Officer/Principal

2010-07-29

Villena Ruiz Clavijo Juan

Director/Board Member

José María Maldonado Carrasco

Human Resources Officer

Jordi Dagà Sancho

Director/Board Member

Juan Miguel Villar Mir de Fuentes

Chairman

Manuel Alves Torres

Director/Board Member

Luara Templado Martin

Comptroller/Controller/Auditor

Manuel Ángel Sempere Luján

Investor Relations Contact	-	-
Public Communications Contact	-	-

Víctor de Urrutia Vallejo

Director/Board Member

Manuel Menéndez Menéndez

Director/Board Member

2010-09-26

Luis Aperribay Bilbao

Corporate Officer/Principal

2010-12-20

Juan Andrés García Agustín

Director of Finance/CFO

José Manuel Zarandona de la Torre

Corporate Officer/Principal

Luis Lopez van Dam Lorenzo

Corporate Officer/Principal

2010-12-20

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ence Energia y Celulosa SA, formerly Grupo Empresarial ENCE SA, is a Spain-based company engaged in the operation of pulp mills. The Company's activities are divided into two business units: Pulp and Energy. The Pulp business unit is subdivided into three segments: Pulp, manufacturing pulp and pulp derivatives, such as lignin and biomass, as well as co-generating energy; Forest Management, providing forest crops and wood raw materials, and Forest Services & Other, including residual business activities, as well as forest support services. The Energy business unit focuses on generating energy using forestry and agricultural biomass, as well as, thermos and solar electric energy generation. The Company operates pulp mills and power generation plants in Spain.

Employees

1,245

Sector

Paper Products

Calendar

Apr. 28 - Earnings release - Q1 2026

More about the company