DIST CELEA SL.
Active
Registry details
- Registered office
- AVDA LEONARDO DA VINCI 2C, 1º OFICINAS 13-14
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €239,300
- First publication
- 17 Sep 2009
- Latest act
- 23 Sep 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JUAREZ JUNCAL MANUEL DAVID |
| Attorney-in-fact | LIZARAZU PEREZ AITOR |
| Attorney-in-fact | SEGOVIANO JIMENEZ JULIAN AGUSTIN |
| Board member | ALMACENES GONZAR SA |
| Board member | BUJOSA LOZANO ANDRES |
| Board member | ENGUITA VALDERRAMA RUBEN |
| Board member | ESCUDERO ROCA FRANCISCO-JAVIER |
| Board member | ESCUDERO ROCA MARIANO SANTIAGO |
| Board member | GOMEZ CANSINO JOSE-LUIS |
| Board member | LOPEZ VILAS JOSE MANUEL |
| Board member | PITOCCHELLI EMILIO |
| Board member | RODRIGUEZ MEDINA ANA BELEN |
| Chairperson | ALMACENES GONZAR SA |
| Chairperson | ESCUDERO ROCA MARIANO SANTIAGO |
| Joint managing director | ALMACENES GONZAR SA |
| Joint managing director | ESCUDERO ROCA FRANCISCO-JAVIER |
| Joint managing director | ESCUDERO ROCA MARIANO SANTIAGO |
| Joint managing director | RODRIGUEZ MEDINA ANA BELEN |
| Secretary (not a board member) | JUAREZ JUNCAL MANUEL DAVID |
| Representative | GONZALEZ ARNAIZ ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 416481 |
| 31 Mar 2025 | Capital reduction | Notice 151079 |
| 20 Mar 2025 | Change of registered office | Notice 134927 |
| 30 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 384892 |
| 13 Mar 2023 | Appointments | Notice 124950 |
| 13 Mar 2023 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 124949 |
| 13 Mar 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Change of registered office | Notice 124948 |
| 26 Feb 2019 | Appointments | Notice 90376 |
| 31 Oct 2018 | Appointments | Notice 436240 |
| 23 Feb 2018 | Capital increase | Notice 88942 |
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/dist-celea-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).