CELOYA VENTURES SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA Nº74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 25 Mar 2025
- Latest act
- 6 Jun 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VON UNGER KONSTANTIN-FRIEDRICH-KONRAD-RUEDIGER |
| Joint and several attorney-in-fact | CANTA DIAZ DE GUEREÑU JORGE |
| Joint and several attorney-in-fact | PALOS PEREIRA MARIA |
| Joint and several attorney-in-fact | PASTOR REIG MARIA DEL PILAR |
| Auditor | ERNST & YOUNG SL |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2025 | Appointments | Notice 257798 |
| 25 Mar 2025 | Appointments | Notice 140996 |
| 25 Mar 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 140995 |
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/celoya-ventures-scr-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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