CEATESALAS SL

Hoja M354032· NIF B01354513

Struck off · 15/03/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CEATESALAS SL

NIF
Hoja registral
IRUS1000272921656
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23303 · Folio 196 · Hoja M354032
StatusLiquidada

Activity

CEATESALAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 19 filings for this company, from 18 June 2009 to 15 March 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CEATESALAS SLACCIONA ADMINISTRACION ENERGIA SLACCIONA ADMINISTRACI…ACCIONA DESARROLLO CORPORATIVO ENERGIA SLACCIONA DESARROLLO C…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CORPORACION ACCIONA ENERGIAS RENOVABLES SA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 15/03/2024· Registered 10/03/2024· I/A 37
  2. ExtinciónPublished 15/03/2024· Registered 10/03/2024· I/A 37
  3. Cambio de domicilio socialPublished 04/09/2023· Registered 28/08/2023· I/A 36
  4. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 35
  5. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 35
  6. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 34
  7. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 34
  8. Ceses/DimisionesPublished 04/04/2016· Registered 28/03/2016· I/A 33
  9. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 33
  10. Ceses/DimisionesPublished 30/04/2014· Registered 21/04/2014· I/A 32
  11. NombramientosPublished 30/04/2014· Registered 21/04/2014· I/A 32
  12. Cambio de domicilio socialPublished 04/12/2012· Registered 26/11/2012· I/A 31
  13. RevocacionesPublished 02/11/2012· Registered 22/10/2012· I/A 30
  14. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 29
  15. Ceses/DimisionesPublished 04/05/2010· Registered 23/04/2010· I/A 28
  16. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 28
  17. Ceses/DimisionesPublished 04/05/2010· Registered 23/04/2010· I/A 27
  18. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 27

Changes

  1. 15/03/2024Disolución
  2. 15/03/2024Extinción
  3. 04/09/2023Cambio de domicilio social

    AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID)

  4. 04/12/2012Cambio de domicilio social

    AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

Timeline (BORME)

  1. 15/03/2024#7987515
    DisoluciónExtinción
    CEATESALAS SL. Disolución. Fusion. Extinción. Datos registrales. T 23303 , F 196, S 8, H M 354032, I/A 37 (10.03.24).
  2. 04/09/2023#7699288
    Cambio de domicilio social
    CEATESALAS SL. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID). Datos registrales. T 23303 , F 196, S 8, H M 354032, I/A 36 (28.08.23).
  3. 31/10/2022#7220809
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: PASO CAÑABATE JORGE. Nombramientos. Representan: EZPELETA PURAS MARIA ARANTZAZU. Datos registrales. T 23303 , F 195, S 8, H M 354032, I/A 35 (24.10.22).
  4. 19/11/2021#6690577
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: PASO CAÑABATE JORGE;HERRAN AZANZA MARIA YOLANDA. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Nombramientos. Representan: HERRAN AZANZA MARIA YOLANDA;PASO CAÑABATE JORGE. Adm. M…
  5. 04/04/2016#3794851
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Nombramientos. Representan: HERRAN AZANZA MARIA YOLANDA. Datos registrales. T 23303 , F 194, S 8, H M 354032, I/A 33 (28.03.16).
  6. 30/04/2014#2786380
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: CORELLA HURTADO MARIA OLGA. Nombramientos. Representan: PASO CAÑABATE JORGE. Datos registrales. T 23303 , F 194, S 8, H M 354032, I/A 32 (21.04.14).
  7. 04/12/2012#2017329
    Cambio de domicilio social
    CEATESALAS SL. Cambio de domicilio social. AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. T 23303 , F 194, S 8, H M 354032, I/A 31 (26.11.12).
  8. 02/11/2012#1965687
    Revocaciones
    CEATESALAS SL. Revocaciones. Apoderado: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;DE RIVERA Y LOPEZ DE LETONA JAIME;CORELLA HURTADO OLGA;RODRIGUEZ RIC…
  9. 01/02/2012#1568644
    Nombramientos
    CEATESALAS SL. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Datos registrales. T 23303 , F 192, S 8, H M 354032, I/A 29 (20.01.12).
  10. 04/05/2010#705692
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: SANTAMARIA DE PAREDES CASTILLO VICENTE. Nombramientos. Representan: CORELLA HURTADO MARIA OLGA. Datos registrales. T 23303 , F 191, S 8, H M 354032, I/A 28 (23.04.10).
  11. 04/05/2010#705691
    Ceses/DimisionesNombramientos
    CEATESALAS SL. Ceses/Dimisiones. Representan: ARLABAN GABEIRAS JESUS MIGUEL. Nombramientos. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Datos registrales. T 23303 , F 191, S 8, H M 354032, I/A 27 (23.04.10).
  12. 18/06/2009#264837
    Cambio de identidad del socio único
    CEATESALAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION ACCIONA ENERGIAS RENOVABLES SL. Datos registrales. T 23303 , F 191, S 8, H M 354032, I/A 26 ( 5.06.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector