VIA CELERE DESARROLLOS INMOBILIARIOS SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 55 1º B - EDIFICIO TORRE PONIENTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 27 Sep 2017
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 114
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ PENALVA MARIA DEL CARMEN |
| Attorney-in-fact | ARAGONES JIMENEZ JUAN LUIS |
| Attorney-in-fact | BECERRA RAMIREZ MARIA TERESA |
| Attorney-in-fact | BOSCA SANCHEZ AMPARO |
| Attorney-in-fact | CARRASCO NAVARRO NURIA |
| 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 PEREZ INMACULADA |
| Attorney-in-fact | FERNANDEZ RIERA AURELIA |
| Attorney-in-fact | GARCIA NEYRA JESUS MANUEL |
| Attorney-in-fact | GOMEZ MARTINEZ ESTHER |
| Attorney-in-fact | GONTAN PARDO ELENA JESUS |
| Attorney-in-fact | GONZALEZ GALVAN MIGUEL ANGEL |
| Attorney-in-fact | GUERRA SEMPUR ALMUDENA DOLORES |
| Attorney-in-fact | MACIAS LOPEZ-PANTOJA JOSE MIGUEL |
| Attorney-in-fact | MARTINEZ BERNABE MARIA DEL CARMEN |
| Attorney-in-fact | MATA TOBOSO AURORA |
| Attorney-in-fact | MEJIA AMAYA SANDRA-LILIANA |
| Attorney-in-fact | MERCHAN CORREA JOSE MANUEL |
| Attorney-in-fact | MURCIANO ALMANSILLA SILVIA |
| Attorney-in-fact | MUÑARCH COBOS JOSE MANUEL |
| Attorney-in-fact | NEIRA FERNANDEZ PEDRO |
| Attorney-in-fact | ROJAS VERA ANDRES JESUS |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | CAJIDE RIVEIRO JOSE MANUEL |
| Joint and several attorney-in-fact | CEJUDO TEJERO MARTA |
| Joint and several attorney-in-fact | CUESTA CARRASCO MIRIAM |
| Joint and several attorney-in-fact | DIEZ RAMOS AURELIO JOSE |
| Joint and several attorney-in-fact | GARCIA NEYRA JESUS MANUEL |
| Joint and several attorney-in-fact | GARCIA SORIANO JULIO |
| Joint and several attorney-in-fact | GONZALEZ PEREZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | MARQUEZ DE LA PLATA DOLZ DE ESPEJO ISABEL |
| Joint and several attorney-in-fact | MATA TOBOSO AURORA |
| Joint and several attorney-in-fact | MORENO MARTINEZ JOSE MARIA |
| Joint and several attorney-in-fact | MORENO YAGUE JUAN MANUEL |
| Joint and several attorney-in-fact | MUÑARCH COBOS JOSE MANUEL |
| Joint and several attorney-in-fact | PEREZ-PEÑAMARIA AMEZ MARIA BEGOÑA |
| Joint and several attorney-in-fact | RANCHAL RUBIO MONICA |
| Joint and several attorney-in-fact | SALA DIAZ FRANCISCO |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ BEATRIZ |
| Joint and several attorney-in-fact | SANCHEZ GESTIDO MONTSERRAT |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | IANNAZZO ANTHONY CLIFFORD |
| Board member | SERRAT SANZ HECTOR |
| Chairperson | MOONEY TIMOTHY JAMES |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee secretary | MATA TOBOSO AURORA |
| Managing director | SERRAT SANZ HECTOR |
| Secretary (not a board member) | MATA TOBOSO AURORA |
| Vice secretary (not a board member) | BERDULLAS POMARES JUAN JOSE |
| Vice secretary (not a board member) | GARCIA-FUENTES IGLESIAS GONZALO MARIANO |
| Proprietary director | MOONEY TIMOTHY JAMES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Merger by absorption | Notice 357213 |
| 27 Jul 2026 | Terminations of appointment/Resignations | Notice 349928 |
| 2 Jul 2026 | Change of registered office | Notice 313333 |
| 5 Jun 2026 | Capital reduction, Amendments to the articles of association | Notice 269644 |
| 12 Feb 2026 | Re-elections | Notice 75117 |
| 22 Dec 2025 | Revocations | Notice 568906 |
| 19 Dec 2025 | Other items | Notice 566896 |
| 15 Dec 2025 | Capital reduction, Amendments to the articles of association | Notice 556044 |
| 13 Nov 2025 | Other items | Notice 498747 |
| 12 Nov 2025 | Other items | Notice 496445 |
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-desarrollos-inmobiliarios-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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