GLOBAL CELANOVA SL.
Active
Registry details
- Registered office
- C/ LAGASCA 88 6º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600
- First publication
- 15 Mar 2023
- Latest act
- 5 Jan 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERIGUETE MARCO GEMA |
| Attorney-in-fact | MARTINEZ SAINZ VIZCAYA JOSE LUIS |
| Attorney-in-fact | MENDOZA ZABALA JOSE LUIS |
| Attorney-in-fact | ORTUZAR YBARRA IBAN |
| Joint and several attorney-in-fact | ABAD LLORIA IVAN |
| Joint and several attorney-in-fact | BERIGUETE MARCO GEMA |
| Joint and several attorney-in-fact | CAULFIELD CONOR DYLAN |
| Joint and several attorney-in-fact | DENNEHY CIARAN MICHEAL |
| Joint and several attorney-in-fact | HAYDE AMY LOUISE |
| Joint and several attorney-in-fact | HOGAN ANITA |
| Joint and several attorney-in-fact | HORAN PAUL ANTHONY |
| Joint and several attorney-in-fact | HUETTER KERSTIN |
| Joint and several attorney-in-fact | KAVANAGH MICHAEL THOMAS |
| Joint and several attorney-in-fact | MAC DERMOTT CIARAN PADRAIG |
| Joint and several attorney-in-fact | MARTINEZ SAINZ VIZCAYA JOSE LUIS |
| Joint and several attorney-in-fact | MCMAHON ANTHONY |
| Joint and several attorney-in-fact | MENDOZA ZABALA JOSE LUIS |
| Joint and several attorney-in-fact | MOLINA-MARTELL RAMIS ALEXANDRA |
| Joint and several attorney-in-fact | MOUNT STREET MORTGAGE SERVICING LIMITED |
| Joint and several attorney-in-fact | NAGELE GARCIA DE FUENTES IGNACIO MARTIN |
| Joint and several attorney-in-fact | NICORESCU NICORESCU DIANA MARIA |
| Joint and several attorney-in-fact | ORTUZAR YBARRA IBAN |
| Joint and several attorney-in-fact | RODRIGUEZ APARICIO SARA |
| Joint and several attorney-in-fact | RODRIGUEZ LEVA GABRIEL |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | BEEMER META SOPHIA |
| Board member | LEWIS ROWLEY THOMAS JOHN |
| Board member | MADURAS MARK ROBERT |
| Chairperson | BEEMER META SOPHIA |
| Joint attorney-in-fact | BEEMER META SOPHIA |
| Joint attorney-in-fact | MADURAS MARK ROBERT |
| Joint attorney-in-fact | ROWLEY THOMAS JOHN LEWIS |
| Secretary (not a board member) | ARMERO MONTES DIEGO |
| Vice secretary (not a board member) | MACHUCA MENENDEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jan 2024 | Appointments | Notice 8131 |
| 14 Dec 2023 | Other items | Notice 531915 |
| 11 Dec 2023 | Appointments | Notice 524676 |
| 28 Nov 2023 | Other items | Notice 507606 |
| 27 Oct 2023 | Appointments | Notice 459132 |
| 25 Oct 2023 | Appointments | Notice 453628 |
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 440131 |
| 16 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 440130 |
| 16 Oct 2023 | Amendments to the articles of association | Notice 440129 |
| 15 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 129964 |
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/global-celanova-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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