VIA CELERE SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 55 1ª B - EDIFICIO TORRE PONIENTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €22,749,450
- First publication
- 4 Oct 2010
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 75
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 ONTOSO CRISTINA |
| Attorney-in-fact | GONZALEZ GALVAN MIGUEL ANGEL |
| Attorney-in-fact | GUERRA SEMPUR ALMUDENA DOLORES |
| Attorney-in-fact | MARTINEZ BERNABE MARIA DEL CARMEN |
| Attorney-in-fact | MEJIA AMAYA SANDRA-LILIANA |
| 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 |
| Attorney-in-fact | TORRES JIMENEZ ALVARO |
| Joint and several attorney-in-fact | GARCIA ONTOSO CRISTINA |
| 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 | MATA TOBOSO AURORA |
| Joint and several attorney-in-fact | PEREZ-PEÑAMARIA AMEZ MARIA BEGOÑA |
| Joint and several attorney-in-fact | SALA DIAZ FRANCISCO |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ BEATRIZ |
| Auditor | KPMG 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 |
|---|---|---|
| 3 Jul 2026 | Change of registered office | Notice 315014 |
| 22 Dec 2025 | Revocations | Notice 568858 |
| 14 Jun 2024 | Appointments | Notice 270462 |
| 11 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 435534 |
| 30 May 2023 | Revocations | Notice 245540 |
| 4 May 2023 | Appointments | Notice 204428 |
| 3 Apr 2023 | Revocations | Notice 160275 |
| 12 Dec 2022 | Terminations of appointment/Resignations | Notice 541717 |
| 28 Mar 2022 | Appointments | Notice 135934 |
| 28 Mar 2022 | Revocations | Notice 135933 |
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-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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