KELISTO IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 81 - PLANTA 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €44,188.47
- First publication
- 24 Jun 2013
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ DEL PERAL ANTONIO FERMIN |
| Attorney-in-fact | MILDFORD HAVEN GEORGE IVAR LOUIS |
| Attorney-in-fact | REBOLLO CARRASCO CRISTINA |
| Attorney-in-fact | RUIZ ESCRIBANO MARIO |
| Attorney-in-fact | STABLES RICHARD |
| Attorney-in-fact | TREVIJANO ARISTEGUI FERNANDO |
| Attorney-in-fact | WHITE NICHOLAS JOHN |
| Board member | AMIN VIPUL SHANTILAL |
| Board member | MILDFORD HAVEN GEORGE IVAR LOUIS |
| Board member | TREVIJANO ARISTEGUI FERNANDO |
| Chairperson | MILDFORD HAVEN GEORGE IVAR LOUIS |
| Joint attorney-in-fact | GOMEZ DEL PERAL ANTONIO FERMIN |
| Joint attorney-in-fact | MARQUES SANCHEZ-TEBERNERO YSABEL |
| Joint attorney-in-fact | MILDFORD HAVEN GEORGE IVAR LOUIS |
| Joint attorney-in-fact | STABLES RICHARD |
| Joint attorney-in-fact | WHITE NICHOLAS JOHN |
| Secretary (not a board member) | THOMAS STEPHEN FRANCIS |
| Vice secretary (not a board member) | LEGAL MAVENS SL |
| Representative | MARTIN CASTRO TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 262360 |
| 25 Mar 2025 | Change of registered office | Notice 141269 |
| 13 Jan 2023 | Appointments | Notice 19823 |
| 14 Jan 2022 | Terminations of appointment/Resignations | Notice 16210 |
| 12 Apr 2021 | Declaration of sole-shareholder status | Notice 164922 |
| 29 Jan 2021 | Revocations | Notice 44955 |
| 29 Jan 2021 | Change of registered office | Notice 44954 |
| 24 Jun 2020 | Capital increase | Notice 192461 |
| 22 Oct 2019 | Appointments | Notice 437379 |
| 22 Oct 2019 | Appointments, Other items | Notice 437378 |
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/kelisto-iberia-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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