CELUISMA SA.
Active
Registry details
- Registered office
- C/ GENERAL AMPUDIA 8 - BAJO A-DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jan 2009
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ HOYOS CARLOS FRANCISCO |
| Attorney-in-fact | FERNANDEZ HOYOS CELSO LUIS |
| Attorney-in-fact | FERNANDEZ HOYOS CESAR MANUEL |
| Attorney-in-fact | FERNANDEZ HOYOS JORGE ANTONIO |
| Attorney-in-fact | SUAREZ CABAÑAS MARIA JESUS |
| Joint and several attorney-in-fact | HERNANDEZ CORTES JUAN JOSE |
| Auditor | BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES |
| Auditor | DELOITTE SL |
| Board member | FERNANDEZ ESPINA CELSO LUIS |
| Board member | FERNANDEZ HOYOS CELSO LUIS |
| Board member | FERNANDEZ HOYOS CESAR MANUEL |
| Chairperson | FERNANDEZ ESPINA CELSO LUIS |
| Joint attorney-in-fact | FERNANDEZ HOYOS CARLOS FRANCISCO |
| Joint attorney-in-fact | FERNANDEZ HOYOS CELSO LUIS |
| Joint attorney-in-fact | FERNANDEZ HOYOS CESAR MANUEL |
| Joint attorney-in-fact | HERNANDEZ CORTES JUAN JOSE |
| Joint attorney-in-fact | VALLE ARIAS JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HOYOS CARLOS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HOYOS CELSO LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HOYOS CESAR MANUEL |
| Managing director | FERNANDEZ ESPINA CELSO LUIS |
| Secretary (not a board member) | SUAREZ CABAÑAS MARIA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Re-elections, Correction of errors | Notice 336648 |
| 27 Jun 2025 | Re-elections | Notice 291526 |
| 27 Jun 2022 | Appointments | Notice 300519 |
| 12 Nov 2019 | Re-elections | Notice 466547 |
| 12 Nov 2019 | Re-elections | Notice 466546 |
| 6 May 2014 | Appointments | Notice 189791 |
| 28 Apr 2014 | Change of registered office | Notice 181880 |
| 21 Mar 2014 | Terminations of appointment/Resignations, Appointments | Notice 127933 |
| 17 Jan 2014 | Re-elections | Notice 18593 |
| 25 Jul 2012 | Appointments | Notice 312390 |
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/celuisma-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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