CELA PROPERTIES SL.
Active
Registry details
- Registered office
- C/ BARBARA DE BRAGANZA 11 - 1 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,377,000
- First publication
- 21 Mar 2024
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IVEST CARE CAPITAL SL |
| Joint and several attorney-in-fact | RODRIGUEZ-ACOSTA MARQUEZ MANUEL |
| Joint and several attorney-in-fact | ROS FELIS JOAQUIN |
| Auditor | ILLAN GARCIA JOSE IGNACIO |
| Board member | FUENTELIBANDO SL |
| Board member | MINGDESIGN INVERSIONES SL |
| Board member | NUSAKAN 2000 INMOBILIARIA SL |
| Board member | RODRIGUEZ-ACOSTA MARQUEZ MANUEL |
| Board member | ROS FELIS JOAQUIN |
| Chairperson | RODRIGUEZ-ACOSTA MARQUEZ MANUEL |
| Deputy auditor | IN AUDIT GRUPO AUDITOR CONSULTOR SLP |
| Representative | BATUECAS TORREGO ALFREDO |
| Representative | GOZALO AUSIN JOAQUIN |
| Representative | MINGOT AZNAR JOSE MARIA |
| Vice secretary | ROS FELIS JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Appointments | Notice 121615 |
| 12 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 212099 |
| 5 Jul 2024 | Appointments | Notice 302976 |
| 3 Jul 2024 | Appointments | Notice 298071 |
| 14 Jun 2024 | Capital increase | Notice 270264 |
| 12 Jun 2024 | Amendments to the articles of association | Notice 266231 |
| 30 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 245638 |
| 13 May 2024 | Capital reduction, Capital increase | Notice 218362 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 218361 |
| 21 Mar 2024 | Incorporation, Appointments | Notice 144502 |
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/cela-properties-sl
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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