VIA CELERE 1 SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 55 1 B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,050
- First publication
- 21 Apr 2010
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DOS PUNTOS DESARROLLOS INMOBILIARIOS SA |
| Attorney-in-fact | ALVAREZ PENALVA MARIA DEL CARMEN |
| Attorney-in-fact | BECERRA RAMIREZ MARIA TERESA |
| Attorney-in-fact | BOSCA SANCHEZ AMPARO |
| Attorney-in-fact | CAJIDE RIVEIRO JOSE MANUEL |
| Attorney-in-fact | CEJUDO TEJERO MARTA |
| Attorney-in-fact | DE CESPEDES LARRUBIA MALENA |
| Attorney-in-fact | DIEZ RAMOS AURELIO JOSE |
| Attorney-in-fact | FERNANDEZ DIAZ DE LOPE DIAZ ALEJANDRO |
| Attorney-in-fact | FERNANDEZ DOS SANTOS JOSE DANIEL |
| Attorney-in-fact | FERNANDEZ RIERA AURELIA |
| Attorney-in-fact | GARCIA NEYRA JESUS MANUEL |
| Attorney-in-fact | GARCIA SORIANO JULIO |
| Attorney-in-fact | GONZALEZ GALVAN MIGUEL ANGEL |
| Attorney-in-fact | GONZALEZ PEREZ MIGUEL ANGEL |
| Attorney-in-fact | GUERRA SEMPUR ALMUDENA DOLORES |
| Attorney-in-fact | MARTINEZ BERNABE MARIA DEL CARMEN |
| Attorney-in-fact | PINTO CARMONA FRANCISCO |
| Attorney-in-fact | ROJAS VERA ANDRES JESUS |
| Attorney-in-fact | SANCHEZ GESTIDO MONTSERRAT |
| Attorney-in-fact | SANZ ANDRES JOSE MANUEL |
| Attorney-in-fact | SERVICIOS GENERALES DE GESTION SL |
| Attorney-in-fact | SILVA DOMINGUEZ MARTA |
| Joint and several attorney-in-fact | GARCIA ONTOSO CRISTINA |
| Joint and several attorney-in-fact | MEJIA AMAYA SANDRA ILIANA |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ BEATRIZ |
| Representative | SERRAT SANZ HECTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Change of registered office | Notice 313361 |
| 22 Dec 2025 | Revocations | Notice 568852 |
| 11 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 435535 |
| 30 May 2023 | Revocations | Notice 245550 |
| 3 Apr 2023 | Revocations | Notice 160324 |
| 21 Mar 2022 | Appointments | Notice 123543 |
| 21 Mar 2022 | Revocations | Notice 123542 |
| 11 Jan 2022 | Change of registered office | Notice 10900 |
| 26 Oct 2021 | Revocations | Notice 468659 |
| 8 Oct 2021 | Appointments | Notice 446985 |
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/via-celere-1-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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