BODEGAS CELAYA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Albacete
- Share capital
- —
- First publication
- 19 May 2011
- Latest act
- 30 Nov 2023
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CELAYA ESCRIBANO MARIA DEL CARMEN |
| Auditor | C Y O CONSULTORES Y AUDITORES SOCIEDAD LIMITADA |
| Auditor | JAB SYSTEM AUDITORS SOCIEDAD LIMITADA PROFESIONAL |
| Board member | CELAYA ESCRIBANO LUIS |
| Board member | CELAYA ESCRIBANO MARIA DEL CARMEN |
| Board member | CELAYA ESCRIBANO MARIA PILAR |
| Board member | CELAYA ESCRIBANO MARTA |
| Board member | CELAYA ESCRIBANO PILAR |
| Chairperson | CELAYA ESCRIBANO LUIS |
| Secretary | CELAYA ESCRIBANO MARIA PILAR |
| Joint and several managing director | CELAYA ESCRIBANO LUIS |
| Joint and several managing director | CELAYA ESCRIBANO MARIA PILAR |
| Joint and several managing director | CELAYA ESCRIBANO MARTA |
| Joint and several managing director | CELAYA ESCRIBANO PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 510289 |
| 3 Oct 2023 | Re-elections | Notice 421626 |
| 27 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 350737 |
| 8 Sep 2016 | Appointments | Notice 368530 |
| 5 Aug 2013 | Re-elections, Amendments to the articles of association, Company website | Notice 348416 |
| 5 Jan 2012 | Appointments | Notice 6165 |
| 19 May 2011 | Appointments | Notice 212703 |
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/bodegas-celaya-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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