CELEO REDES SL.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €41,641,724
- First publication
- 6 Jul 2011
- Latest act
- 14 Feb 2024
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ORTEGA CUTILLAS ANGEL |
| Attorney-in-fact | SAENZ DENIS JAIME LUIS |
| Joint and several director | ORAA GIL SANTIAGO CARLOS |
| Joint and several director | ORTEGA CUTILLAS ANGEL |
| Joint and several director | SAENZ DENIS JAIME LUIS |
| Auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2024 | Appointments | Notice 78120 |
| 4 May 2023 | Revocations | Notice 204403 |
| 4 May 2023 | Terminations of appointment/Resignations | Notice 204402 |
| 10 Mar 2020 | Appointments | Notice 109903 |
| 24 Feb 2020 | Declaration of sole-shareholder status | Notice 83644 |
| 24 Feb 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 83643 |
| 28 Nov 2019 | Capital increase | Notice 493092 |
| 4 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 279639 |
| 14 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 117423 |
| 25 Jan 2016 | Capital increase, Capital increase, Capital increase | Notice 30306 |
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-redes-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).