CELISTICS HOLDINGS SA.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO 10 OFICINA 202
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 2 Dec 2015
- Latest act
- 11 Dec 2023
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CELISTICS HOLDINGS SA |
| Attorney-in-fact | DELLO STROLOGO MORALES AUGUSTO-ALEJANDRO |
| Attorney-in-fact | GONZALEZ MONTAÑANA FRANCISCO CRISTOBAL |
| Representative | GONZALEZ MONTAÑANA FRANCISCO CRISTOBAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2023 | Correction of errors | Notice 524096 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 505499 |
| 27 Dec 2022 | Change of registered office | Notice 565975 |
| 27 Jul 2022 | Terminations of appointment/Resignations | Notice 346407 |
| 11 Oct 2021 | Capital reduction, Capital increase | Notice 448495 |
| 16 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 420377 |
| 3 Jun 2021 | Re-elections | Notice 269735 |
| 23 Mar 2021 | Revocations | Notice 133902 |
| 9 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 430941 |
| 29 Oct 2020 | Appointments | Notice 369604 |
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/celistics-holdings-sa
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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