CELESTE SPEED MANAGER, S.L
Hoja GU12047· NIF B72935901
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2023
Legal information
Legal information for CELESTE SPEED MANAGER, S.L
Activity
CELESTE SPEED MANAGER, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 27 January 2023. The Spanish commercial register has published 6 filings for this company, from 27 January 2023 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
desarrollo y gestión de software para mejorar la movilidad urbana, consultoría informática y tecnológica, planificación y diseño de sistemas informáticos, desarrollo de plataformas, y trabajos de implementación.
Directors and representatives
Directors
Former
- Hyam Borrachero PabloCeased on 22/06/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2026· Registered 22/06/2026· I/A 2
- NombramientosPublished 07/07/2026· Registered 22/06/2026· I/A 2
- DisoluciónPublished 07/07/2026· Registered 22/06/2026· I/A 2
- ExtinciónPublished 07/07/2026· Registered 22/06/2026· I/A 2
- ConstituciónPublished 27/01/2023· Registered 19/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 1
Changes
- 07/07/2026Disolución
- 07/07/2026Extinción
Capital · events
- 27/01/2023ConstituciónInitial 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)
- 07/07/2026#9499942Ceses/DimisionesNombramientosDisoluciónExtinción
CELESTE SPEED MANAGER, S.L. Ceses/Dimisiones. Adm. Unico: HYAM BORRACHERO PABLO. Nombramientos. Liquidador: HYAM BORRACHERO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinci… - 27/01/2023#7355240ConstituciónNombramientos
CELESTE SPEED MANAGER, S.L. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: desarrollo y gestión de software para mejorar la movilidad urbana, consultoría informática y tecnológica, planificación y diseño de sistemas informáticos, desa…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.