CELEO CONCESIONES E INVERSIONES SL.
Active
Registry details
- Registered office
- C/ GENERAL PERON 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €166,670,560
- First publication
- 5 Jun 2009
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ORAA GIL SANTIAGO CARLOS |
| Attorney-in-fact | SAENZ DENIS JAIME LUIS |
| Joint and several attorney-in-fact | DE ORAA Y GIL SANTIAGO |
| Joint and several attorney-in-fact | ORTEGA CUTILLAS ANGEL |
| Joint and several attorney-in-fact | SAENZ DENIS JAIME |
| Joint and several attorney-in-fact | SAENZ DENIS JAIME LUIS |
| Auditor | KPMG AUDITORES SL |
| Board member | ALBIZURI DELCLAUX URSULA |
| Board member | BOOTS RONALDUS THEODORUS JOANNES GERTRUDA |
| Board member | DEFIZE QUIROGA RENE |
| Board member | GOMEZ DE OLEA Y MENDARO JOAQUIN |
| Board member | MORENES GILES MIGUEL |
| Board member | PINYOL ESCARDO EDUARDO |
| Board member | SPORKEN LEA MARIA CATHARINA |
| Board member | SUE VIDAL AMANDA |
| Chairperson | MORENES GILES MIGUEL |
| Audit committee chair | GOMEZ DE OLEA Y MENDARO JOAQUIN |
| Audit committee member | DEFIZE QUIROGA RENE |
| Audit committee member | GOMEZ DE OLEA Y MENDARO JOAQUIN |
| Audit committee member | VIDAL AMANDA SUE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | MORENES GILES MIGUEL |
| Executive committee member | ALBIZURI DELCLAUX URSULA |
| Executive committee member | BOOTS RONALDUS THEODORUS JOANNES GERTRUDA |
| Executive committee member | DEFIZE QUIROGA RENE |
| Executive committee member | MORENES GILES MIGUEL |
| Executive committee member | PINYOL ESCARDO EDUARDO |
| Secretary (not a board member) | FERRANDEZ BARTUREN ALBERTO |
| Secretary (not a board member) | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Representative | LEON DOMECQ FERNANDO |
| Vice chairperson | DEFIZE QUIROGA RENE |
| Vice secretary | GOMEZ DE OLEA Y MENDARO JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Re-elections | Notice 418162 |
| 30 Apr 2025 | Appointments | Notice 197492 |
| 29 Apr 2025 | Appointments | Notice 195682 |
| 12 Mar 2025 | Correction of errors | Notice 118720 |
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 100566 |
| 26 Dec 2024 | Re-elections | Notice 563189 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 302352 |
| 27 Feb 2024 | Terminations of appointment/Resignations | Notice 100813 |
| 15 Nov 2023 | Appointments | Notice 483851 |
| 15 Nov 2023 | Re-elections | Notice 483850 |
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/celeo-concesiones-e-inversiones-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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