CELESA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ TABERNABARRI 5 - POLIGONO INDUSTRIAL ARRIANDI
- Municipality
- Iurreta
- Province
- Bizkaia
- Share capital
- —
- First publication
- 24 Sep 2010
- Latest act
- 6 May 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CITORES GONZALEZ JOSEBA |
| Auditor | AUREN AUDITORES BIO SOCIEDAD LIMITADA |
| Auditor | AUREN AUDITORES NORTE SOCIEDAD LIMITADA |
| Auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Board member | CEBERIO BLANCO JORGE |
| Board member | LEONARDO BARBERO LUIS FERNANDO |
| Board member | SALAZAR LASUEN JESUS MARIA |
| Chairperson | CEBERIO BLANCO JORGE |
| Secretary | SALAZAR LASUEN JESUS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Re-elections | Notice 216124 |
| 6 May 2026 | Re-elections | Notice 216123 |
| 25 Apr 2023 | Amendments to the articles of association | Notice 191566 |
| 20 Apr 2023 | Re-elections | Notice 184441 |
| 21 Sep 2021 | Appointments | Notice 424042 |
| 26 May 2020 | Change of registered office | Notice 163552 |
| 26 May 2020 | Appointments | Notice 163551 |
| 26 May 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 163550 |
| 9 Oct 2015 | Appointments | Notice 407236 |
| 2 Sep 2015 | Revocations | Notice 358906 |
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/celesa-sociedad-anonima
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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