VIA CELERE HOLDCO SL.

Active

Registry details

Registered office: C/ MENDEZ ALVARO 55 1ªB - EDIFICIO TORRE PONIENTE
Municipality: Madrid
Province: Madrid
Share capital: €60,002
First publication: 7 May 2021
Latest act: 6 Jul 2026
Acts in the BORME: 11

Current directors and officers

Role	Name
Sole director	VIA CELERE DESARROLLOS INMOBILIARIOS SA
Attorney-in-fact	CAJIDE RIVEIRO JOSE MANUEL
Attorney-in-fact	TORRES JIMENEZ ALVARO
Joint and several attorney-in-fact	CAJIDE RIVEIRO JOSE MANUEL
Joint and several attorney-in-fact	SANCHEZ FERNANDEZ BEATRIZ
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Consolidated accounts auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Representative	SERRAT SANZ HECTOR

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
6 Jul 2026	Change of registered office	Notice 316880
3 Dec 2024	Re-elections	Notice 522123
11 Oct 2023	Terminations of appointment/Resignations, Appointments	Notice 435522
11 Jul 2023	Revocations	Notice 312847
3 May 2023	Appointments	Notice 201903
18 May 2022	Correction of errors	Notice 220254
4 May 2022	Amendments to the articles of association	Notice 197286
11 Jan 2022	Change of registered office	Notice 10896
27 Dec 2021	Appointments	Notice 558792
10 Jun 2021	Appointments	Notice 282005

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-holdco-sl

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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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