CELISTICS TRANSATLANTIC SL.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO 10 - OFICINA 202
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €514,898
- First publication
- 24 Jan 2012
- Latest act
- 13 May 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CELISTICS HOLDINGS SA |
| Attorney-in-fact | DELGADO MARTINEZ ANA BELLA |
| Joint and several attorney-in-fact | DELLO STROLOGO MORALES AUGUSTO-ALEJANDRO |
| Joint and several attorney-in-fact | GONZALEZ MONTAÑANA FRANCISCO CRISTOBAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BELFORT ISTURIZ ANTONIO |
| 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 |
|---|---|---|
| 13 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 218334 |
| 4 Jan 2024 | Capital increase | Notice 5966 |
| 22 Feb 2023 | Change of registered office | Notice 93804 |
| 20 Feb 2023 | Appointments | Notice 88266 |
| 2 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 406710 |
| 10 May 2021 | Appointments | Notice 216415 |
| 12 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 164862 |
| 27 Jul 2020 | Revocations, Appointments | Notice 242371 |
| 31 Oct 2019 | Change of registered office | Notice 452680 |
| 23 Jan 2018 | Change of registered office | Notice 34463 |
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-transatlantic-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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