CELME CENTRO DE NEGOCIOS SL

Hoja C23676· NIF B15719941

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carballal Arias Pablo

Legal information

Legal information for CELME CENTRO DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000068857063
Legal formSociedad Limitada (SL)
Register referenceTomo 2290 · Folio 199 · Hoja C23676
StatusVigente

Activity

CELME CENTRO DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 5 August 2019 to 12 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CELME CENTRO DE NEGOC…Carballal Arias PabloCarballal Arias PabloCARPLAIN GALICIA SLCARPLAIN GALICIA SL

Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 8
  2. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 7
  3. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 7
  4. Modificaciones estatutariasPublished 12/11/2025· Registered 04/11/2025· I/A 7
  5. Ceses/DimisionesPublished 11/01/2023· Registered 30/12/2022· I/A 6
  6. NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 6
  7. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 5
  8. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 4
  9. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  10. Ceses/DimisionesPublished 05/08/2019· Registered 24/07/2019· I/A 3
  11. NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 3
  12. Modificaciones estatutariasPublished 05/08/2019· Registered 24/07/2019· I/A 3
  13. Cambio de domicilio socialPublished 05/08/2019· Registered 24/07/2019· I/A 3

Changes

  1. 12/11/2025Modificaciones estatutarias
  2. 05/08/2019Cambio de domicilio social

    C/ SAN ANDRES 41 3º (CORUÑA (A))

  3. 05/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2025#8911548
    Nombramientos
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: CARBALLAL PLATAS JOSE MIGUEL. Datos registrales. S 8 , H C 23676, I/A 8 ( 4.11.25).
  2. 12/11/2025#8911547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CARBALLAL PLATAS JOSE MIGUEL. Nombramientos. Adm. Unico: CARBALLAL ARIAS PABLO. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos regis…
  3. 11/01/2023#7323682
    Ceses/DimisionesNombramientos
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CARBALLAL ARIAS PABLO. Nombramientos. Adm. Unico: CARBALLAL PLATAS JOSE MIGUEL. Datos registrales. T 2290 , F 199, S 8, H C 23676, I/A 6 (30.12.22).
  4. 16/03/2022#6860098
    Nombramientos
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: ARIAS BOEDO MARINA. Datos registrales. T 2290 , F 198, S 8, H C 23676, I/A 5 ( 9.03.22).
  5. 12/11/2021#6677019
    Ceses/DimisionesNombramientos
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ARIAS BOEDO MARINA. Nombramientos. Adm. Unico: CARBALLAL ARIAS PABLO. Datos registrales. T 2290 , F 198, S 8, H C 23676, I/A 4 ( 4.11.21).
  6. 10/09/2019#5575234
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Fe de erratas: En el Boletín 148 de fecha 05/08/19 y referencia 03409292019 se publicó por error el nombramiento de José Miguel Carballal Platas, cuando la identidad de la Administradora Unica es la siguien…
  7. 05/08/2019#5529902
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CELME CENTRO DE NEGOCIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ARIAS BOEDO MARINA;CARBALLAL PLATAS JOSE MIGUEL. Nombramientos. Adm. Unico: CARBALLAL PLATAS JOSE MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: …

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.

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/ SAN ANDRES 41 3º (CORUÑA (A)), A Coruña
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector