CELERING TRAVEL SL
Hoja M701572· NIF B88459193
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 718,93 €
- Incorporation :
- 02/08/2019
- Director :
- Campos Dominguez Jose Maria
Legal information
Legal information for CELERING TRAVEL SL
Activity
CELERING TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 2 August 2019. The Spanish commercial register has published 7 filings for this company, from 30 August 2019 to 10 December 2025, across 6 distinct types of filing. Its registered share capital is 3 718,93 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
1. El ejercido de actividades propias de las agendas de viajes. 2. La mediación y/u organización en la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas;.
Directors and representatives
Directors
Current
- Campos Dominguez Jose MariaSince 23/08/2019Administrador Único
Auditors
Current
- Peraza Y CiaSince 23/12/2024Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 30/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CELERING SMART MOBILITY SERVICES SL100 %Vigente
Legal entity · since 30/08/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 5
- NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 4
- Ampliación de capitalPublished 17/01/2023· Registered 10/01/2023· I/A 3
- Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 2
- ConstituciónPublished 30/08/2019· Registered 23/08/2019· I/A 1
- Declaración de unipersonalidadPublished 30/08/2019· Registered 23/08/2019· I/A 1
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 1
Changes
- 28/01/2022Cambio de domicilio social
C/ BRAVO MURILLO 318 1ª - PUERTA 2 Y 3 (MADRID)
- 30/08/2019Declaración de unipersonalidad
CELERING SMART MOBILITY SERVICES SL
Capital · events
- 17/01/2023Ampliación de capitalResulting capital: 3 718,93 € (+718,93 €)
- 30/08/2019ConstituciónInitial 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)
- 10/12/2025#8964073Reelecciones
CELERING TRAVEL SL. Reelecciones. Auditor: PERAZA Y CIA. AUDITORES SLP. Datos registrales. S 8 , H M 701572, I/A 5 ( 2.12.25).
- 03/01/2025#10592040Nombramientos
CELERING TRAVEL SL. Nombramientos. Auditor: PERAZA Y CIA. AUDITORES SLPL. Datos registrales. S 8 , H M 701572, I/A 4 (23.12.24).
- 17/01/2023#7334095Ampliación de capital
CELERING TRAVEL SL. Ampliación de capital. Capital: 718,93 Euros. Resultante Suscrito: 3.718,93 Euros. Otros conceptos: Modificacion del valor nominal de las participaciones sociales. Datos registrales. T 39517 , F 56, S 8, H M 701572, I/A 3 (10.01.2… - 28/01/2022#6785337Cambio de domicilio social
CELERING TRAVEL SL. Cambio de domicilio social. C/ BRAVO MURILLO 318 1ª - PUERTA 2 Y 3 (MADRID). Datos registrales. T 39517 , F 55, S 8, H M 701572, I/A 2 (21.01.22).
- 30/08/2019#5564412ConstituciónDeclaración de unipersonalidadNombramientos
CELERING TRAVEL SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: 1. El ejercido de actividades propias de las agendas de viajes. 2. La mediación y/u organización en la venta de billetes o reservas de plazas en toda clase de medios d…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.