CELANOVA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Mar 2020
- Latest act
- 17 Nov 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTELL BALLANTYNE EMMA JUANA |
| Attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Attorney-in-fact | HERRERO TORRES DAVID |
| Attorney-in-fact | MARTELL BALLANTYNE EMMA |
| Attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Attorney-in-fact | OTERO OTERO BERTA |
| Attorney-in-fact | SAIZ LOPEZ RODRIGO |
| Joint and several attorney-in-fact | BERROCAL CAÑADAS AINHOA |
| Joint and several attorney-in-fact | MAGAZ MEDRANO ALMUDENA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ ANDREA |
| Joint attorney-in-fact | SAIZ LOPEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 504705 |
| 11 Nov 2025 | Appointments | Notice 493210 |
| 2 Oct 2023 | Revocations | Notice 420858 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 318462 |
| 22 Jun 2023 | Appointments | Notice 284107 |
| 11 May 2023 | Revocations | Notice 217036 |
| 28 Apr 2023 | Revocations | Notice 199890 |
| 14 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 177635 |
| 31 Mar 2023 | Appointments | Notice 158794 |
| 17 Feb 2023 | Appointments | Notice 85621 |
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/celanova-investments-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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