CELERA ENTERPRISES SL

Hoja M651002· NIF B87868212

Struck off · 08/06/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2017
Former name :
LUPI INVESTMENTS 2017 SL

Legal information

Legal information for CELERA ENTERPRISES SL

NIF
Hoja registral
IRUS1000299191910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2017
LocalityMadrid
Register referenceTomo 36229 · Folio 49 · Hoja M651002
Former names
LUPI INVESTMENTS 2017 SL2017-07-28 → 2018-03-15
StatusLiquidada

Activity

CELERA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 July 2017. The Spanish commercial register has published 15 filings for this company, from 28 July 2017 to 8 June 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales ....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CELERA ENTERPRISES SLWong Eric DylanWong Eric Dylan

Cap table · shareholdings

Shareholders network map

56 nodes Person Company
CELERA ENTERPRISES SLVISTRA ADMINISTRATION SERVICES SLVISTRA ADMINISTRATIO…KEART INVESTMENTS 2015 SLKEART INVESTMENTS 20…TASTE INVESTMENTS 2015 SLTASTE INVESTMENTS 20…SITUS CONSULTORES INMOBILIARIOS, SLSITUS CONSULTORES IN…ROLIN INVESTMENTS SLROLIN INVESTMENTS SLPONCA INVESTMENTS 2015 SLPONCA INVESTMENTS 20…INVERSIONES PLAYA SERENA 2015 SLINVERSIONES PLAYA SE…ONEKO INVESTMENS 2015 SLONEKO INVESTMENS 201…KUSAN INVESTMENTS 2015 SLKUSAN INVESTMENTS 20…OTURA INVESTMENTS 2015 SLOTURA INVESTMENTS 20…ETTIA INVESTMENTS 2015 SLETTIA INVESTMENTS 20…INVERSIONES BEGOPE SLINVERSIONES BEGOPE SLKIET INVESTMENTS 2015 SLKIET INVESTMENTS 201…CASUPO INVESTMENTS 2015 SLCASUPO INVESTMENTS 2…BASSETERRE INVESTMENTS 2015 SLBASSETERRE INVESTMEN…4D PHARMA LEON SL4D PHARMA LEON SLINVERSIONES SATNOR SLINVERSIONES SATNOR SLATINGA INVESTMENTS 2015 SLATINGA INVESTMENTS 2…SAMSUL INVESTMENTS 2015 SLSAMSUL INVESTMENTS 2…PROJECT SPORTS (SPAIN) SLPROJECT SPORTS (SPAI…TUPLEN INVESTMENTS 2016 SLTUPLEN INVESTMENTS 2…ESBAKOL INVESTMENTS SLESBAKOL INVESTMENTS …IRPIN INVESTMENTS 2017 SLIRPIN INVESTMENTS 20…DEKU INVESTMENTS 2017 SLDEKU INVESTMENTS 201…ISAGENIX (SPAIN) SLISAGENIX (SPAIN) SLYOUGOV SPAIN SLYOUGOV SPAIN SLPELTER INVESTMENTS SLPELTER INVESTMENTS SLTULA INVESTMENTS 2018 SLTULA INVESTMENTS 201…JUUL LABS SPAIN SLJUUL LABS SPAIN SLUBAN INVESTMENTS 2018 SLUBAN INVESTMENTS 201…TECU INVESTMENTS 2018 SLTECU INVESTMENTS 201…TURIUM INSTITUTE SLTURIUM INSTITUTE SLLERMA INVESTMENTS 2018 SLLERMA INVESTMENTS 20…LAUCALA INVESTMENTS 2020 SLLAUCALA INVESTMENTS …MINAKO INVESTMENTS 2020 SLMINAKO INVESTMENTS 2…NANTAI INVESTMENTS 2020 SLNANTAI INVESTMENTS 2…REISE INVESTMENTS 2020 SLREISE INVESTMENTS 20…SIBERUT INVESTMENTS 2020 SLSIBERUT INVESTMENTS …TACORA INVESTMENTS 2020 SLTACORA INVESTMENTS 2…BARATE INVESTMENTS 2020 SLBARATE INVESTMENTS 2…TELEM INVESTMENTS 2020 SLTELEM INVESTMENTS 20…WILSONHCG ESPAÑA SLWILSONHCG ESPAÑA SLKOROM INVESTMENTS 2021 SLKOROM INVESTMENTS 20…ICE PUERTO BANUS SLICE PUERTO BANUS SLKURIL INVESTMENTS 2021 SLKURIL INVESTMENTS 20…MORONI INVESTMENTS 2022 SLMORONI INVESTMENTS 2…ODEL INVESTMENTS 2023 SLODEL INVESTMENTS 202…MERET INVESTMENTS 2024 SLMERET INVESTMENTS 20…DALOT INVESTMENTS 2024 SLDALOT INVESTMENTS 20…NAMON INVESTMENTS 2024 SLNAMON INVESTMENTS 20…OANDA SPAIN BUSINESS OPERATIONS SLOANDA SPAIN BUSINESS…WEMASS MEDIA AUDIENCE SAFE SOLUTION SLWEMASS MEDIA AUDIENC…TAMU INVESTMENTS 2018 SLTAMU INVESTMENTS 201…TIBALTO INVESTMENTS 2017 SLTIBALTO INVESTMENTS …KAMET INVESTMENTS 2021 SLKAMET INVESTMENTS 20…

Beneficial owner (UBO)

VISTRA ADMINISTRATION SERVICES SL100 %Vigente

Legal entity · since 28/07/2017

Beneficial owner network map

56 nodes Person Company
CELERA ENTERPRISES SLVISTRA ADMINISTRATION SERVICES SLVISTRA ADMINISTRATIO…KEART INVESTMENTS 2015 SLKEART INVESTMENTS 20…TASTE INVESTMENTS 2015 SLTASTE INVESTMENTS 20…SITUS CONSULTORES INMOBILIARIOS, SLSITUS CONSULTORES IN…ROLIN INVESTMENTS SLROLIN INVESTMENTS SLPONCA INVESTMENTS 2015 SLPONCA INVESTMENTS 20…INVERSIONES PLAYA SERENA 2015 SLINVERSIONES PLAYA SE…ONEKO INVESTMENS 2015 SLONEKO INVESTMENS 201…KUSAN INVESTMENTS 2015 SLKUSAN INVESTMENTS 20…OTURA INVESTMENTS 2015 SLOTURA INVESTMENTS 20…ETTIA INVESTMENTS 2015 SLETTIA INVESTMENTS 20…INVERSIONES BEGOPE SLINVERSIONES BEGOPE SLKIET INVESTMENTS 2015 SLKIET INVESTMENTS 201…CASUPO INVESTMENTS 2015 SLCASUPO INVESTMENTS 2…BASSETERRE INVESTMENTS 2015 SLBASSETERRE INVESTMEN…4D PHARMA LEON SL4D PHARMA LEON SLINVERSIONES SATNOR SLINVERSIONES SATNOR SLATINGA INVESTMENTS 2015 SLATINGA INVESTMENTS 2…SAMSUL INVESTMENTS 2015 SLSAMSUL INVESTMENTS 2…PROJECT SPORTS (SPAIN) SLPROJECT SPORTS (SPAI…TUPLEN INVESTMENTS 2016 SLTUPLEN INVESTMENTS 2…ESBAKOL INVESTMENTS SLESBAKOL INVESTMENTS …IRPIN INVESTMENTS 2017 SLIRPIN INVESTMENTS 20…DEKU INVESTMENTS 2017 SLDEKU INVESTMENTS 201…ISAGENIX (SPAIN) SLISAGENIX (SPAIN) SLYOUGOV SPAIN SLYOUGOV SPAIN SLPELTER INVESTMENTS SLPELTER INVESTMENTS SLTULA INVESTMENTS 2018 SLTULA INVESTMENTS 201…JUUL LABS SPAIN SLJUUL LABS SPAIN SLUBAN INVESTMENTS 2018 SLUBAN INVESTMENTS 201…TECU INVESTMENTS 2018 SLTECU INVESTMENTS 201…TURIUM INSTITUTE SLTURIUM INSTITUTE SLLERMA INVESTMENTS 2018 SLLERMA INVESTMENTS 20…LAUCALA INVESTMENTS 2020 SLLAUCALA INVESTMENTS …MINAKO INVESTMENTS 2020 SLMINAKO INVESTMENTS 2…NANTAI INVESTMENTS 2020 SLNANTAI INVESTMENTS 2…REISE INVESTMENTS 2020 SLREISE INVESTMENTS 20…SIBERUT INVESTMENTS 2020 SLSIBERUT INVESTMENTS …TACORA INVESTMENTS 2020 SLTACORA INVESTMENTS 2…BARATE INVESTMENTS 2020 SLBARATE INVESTMENTS 2…TELEM INVESTMENTS 2020 SLTELEM INVESTMENTS 20…WILSONHCG ESPAÑA SLWILSONHCG ESPAÑA SLKOROM INVESTMENTS 2021 SLKOROM INVESTMENTS 20…ICE PUERTO BANUS SLICE PUERTO BANUS SLKURIL INVESTMENTS 2021 SLKURIL INVESTMENTS 20…MORONI INVESTMENTS 2022 SLMORONI INVESTMENTS 2…ODEL INVESTMENTS 2023 SLODEL INVESTMENTS 202…MERET INVESTMENTS 2024 SLMERET INVESTMENTS 20…DALOT INVESTMENTS 2024 SLDALOT INVESTMENTS 20…NAMON INVESTMENTS 2024 SLNAMON INVESTMENTS 20…OANDA SPAIN BUSINESS OPERATIONS SLOANDA SPAIN BUSINESS…WEMASS MEDIA AUDIENCE SAFE SOLUTION SLWEMASS MEDIA AUDIENC…TAMU INVESTMENTS 2018 SLTAMU INVESTMENTS 201…TIBALTO INVESTMENTS 2017 SLTIBALTO INVESTMENTS …KAMET INVESTMENTS 2021 SLKAMET INVESTMENTS 20…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 7
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 7
  3. DisoluciónPublished 08/06/2023· Registered 01/06/2023· I/A 7
  4. ExtinciónPublished 08/06/2023· Registered 01/06/2023· I/A 7
  5. RevocacionesPublished 22/07/2022· Registered 15/07/2022· I/A 6
  6. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
  7. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 3
  8. Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 2
  9. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 2
  10. Cambio de denominación socialPublished 15/03/2018· Registered 06/03/2018· I/A 2
  11. ConstituciónPublished 28/07/2017· Registered 21/07/2017· I/A 1
  12. Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 1
  13. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 1

Changes

  1. 08/06/2023Disolución
  2. 08/06/2023Extinción
  3. 28/03/2018Cambio de denominación social

    LUPI INVESTMENTS 2017 SL→CELERA ENTERPRISES SL

  4. 28/07/2017Declaración de unipersonalidad

    VISTRA ADMINISTRATION SERVICES SL

Capital · events

  1. 28/07/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/06/2023#7569607
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELERA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: DE BOLLE JAN. Nombramientos. Liquidador: WONG ERIC DYLAN. Disolución. Voluntaria. Extinción. Datos registrales. T 36229 , F 49, S 8, H M 651002, I/A 7 ( 1.06.23).
  2. 22/07/2022#7087061
    Revocaciones
    CELERA ENTERPRISES SL. Revocaciones. Apo.Sol.: REYES SOSA DANIELA SALIME. Apoderado: REYES SOSA DANIELA SALIME. Datos registrales. T 36229 , F 49, S 8, H M 651002, I/A 6 (15.07.22).
  3. 20/12/2021#6733080
    Cambio de identidad del socio único
    CELERA ENTERPRISES SL. Sociedad unipersonal. Cambio de identidad del socio único: CELERA ENTERPRISES LTD. Datos registrales. T 36229 , F 48, S 8, H M 651002, I/A 5 (13.12.21).
  4. 26/04/2021#6374673
    Nombramientos
    CELERA ENTERPRISES SL. Nombramientos. Apoderado: NUET BLANCH FRANCISCO JAVIER;REYES SOSA DANIELA SALIME;VISTRA ADMINISTRATION SERVICES SL. Datos registrales. T 36229 , F 48, S 8, H M 651002, I/A 4 (19.04.21).
  5. 28/03/2018#4816218
    Nombramientos
    CELERA ENTERPRISES SL. Nombramientos. Apo.Sol.: VISTRA ADMINISTRACION SERVICES SLU;REYES SOSA DANIELA SALIME. Datos registrales. T 36229 , F 47, S 8, H M 651002, I/A 3 (21.03.18).
  6. 15/03/2018#4795097

    Company name: LUPI INVESTMENTS 2017 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    LUPI INVESTMENTS 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: CELERA GROUP A.S. Ceses/Dimisiones. Representan: REYES SOSA DANIELA SALIME. Adm. Unico: VISTRA ADMINISTRATION SERVICES SL. Nombramientos. Adm. Unico: DE BOLLE JAN. C…
  7. 28/07/2017#4483120

    Company name: LUPI INVESTMENTS 2017 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUPI INVESTMENTS 2017 SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de l…

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· Incorporated 2017

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.

Public

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 addressC/ PRIM 19 (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