CELERITAS TRANSPORTE Y LOGISTICA SL.
Active
Registry details
- Registered office
- C/ SAN GERMAN 39
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €63,010
- First publication
- 27 May 2009
- Latest act
- 4 Mar 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CITIBOX SMART SERVICES SOCIEDAD LIMITADA |
| Attorney-in-fact | CARPIO DURAN ADRIAN ALFONSO |
| Attorney-in-fact | CUEVAS CODON BRUNO |
| Attorney-in-fact | GARCIA VAQUERO ENRIQUETA |
| Attorney-in-fact | IZQUIERDO BLAZQUEZ MARIA NAZARET |
| Attorney-in-fact | TORTOLERO JOEL ALEJANDRO |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ESCOLANO IRLES ANGEL |
| Joint attorney-in-fact | JAVIER VALERO RODRIGUEZ |
| Joint attorney-in-fact | VIDE CARBONI ALEJANDRO |
| Representative | BERNABEU MOLINER DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2026 | Revocations, Appointments | Notice 111020 |
| 6 Aug 2025 | Appointments | Notice 357592 |
| 31 Mar 2025 | Revocations | Notice 150401 |
| 7 Nov 2024 | Revocations, Appointments | Notice 475759 |
| 24 Jul 2024 | Revocations, Appointments | Notice 329798 |
| 5 Jun 2024 | Change of registered office | Notice 255005 |
| 22 May 2024 | Appointments | Notice 232714 |
| 15 Jan 2024 | Revocations | Notice 20927 |
| 15 Jan 2024 | Amendments to the articles of association | Notice 20926 |
| 31 Oct 2023 | Appointments | Notice 463477 |
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/celeritas-transporte-y-logistica-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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