CELSIUS MEDICAL SL.
Active
Registry details
- Registered office
- CTRA DE TORREJON A AJALVIR Km 5,200
- Municipality
- Ajalvir
- Province
- Madrid
- Share capital
- €12,336
- First publication
- 1 Sep 2011
- Latest act
- 24 Apr 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRUZ HORTELANO RAUL |
| Board member | A R B SYSTEMS PROYECTOS ELECTRONICOS SL |
| Board member | BRUCE-WHITE EDWARD ALEXANDER |
| Board member | CRUZ HORTELANO RAUL |
| Board member | KOH MING FAI |
| Board member | MARTINEZ ALBALAT ALBERTO |
| Chairperson | MARTINEZ ALBALAT ALBERTO |
| Secretary | CRUZ HORTELANO RAUL |
| Managing director | MARTINEZ ALBALAT ALBERTO |
| Representative | RAMIREZ BARRONES ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2024 | Capital increase | Notice 196328 |
| 16 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 83215 |
| 9 Sep 2022 | Capital increase, Amendments to the articles of association | Notice 409892 |
| 21 Feb 2020 | Appointments | Notice 81751 |
| 21 Feb 2020 | Revocations | Notice 81750 |
| 10 Jan 2020 | Capital increase | Notice 7792 |
| 24 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 535515 |
| 21 Jan 2019 | Appointments | Notice 23744 |
| 28 Mar 2018 | Capital increase, Extension of corporate purpose | Notice 142231 |
| 1 Sep 2011 | Incorporation, Appointments | Notice 358883 |
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/celsius-medical-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).