CELTIUS INVERSIONES FINANCIERAS SL

Hoja M691880· NIF B88343306

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 325 000,00 €
Incorporation :
18/03/2019
Director :
Amor Moreno Carlota

Legal information

Legal information for CELTIUS INVERSIONES FINANCIERAS SL

NIF
Hoja registral
IRUS1000303251657
Legal formSociedad Limitada (SL)
Share capital1 325 000,00 €
Incorporation date18/03/2019
LocalityMadrid
Register referenceTomo 38931 · Folio 115 · Hoja M691880
StatusVigente

Activity

CELTIUS INVERSIONES FINANCIERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 March 2019. The Spanish commercial register has published 7 filings for this company, from 2 April 2019 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 1 325 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Otros Servicios fmancieros, excepto seguros y fondos de pensiones n.c.o.p. -Otros servicios financieros consistentes fundamentalmente en la distribución de fondos por métodos diferentes al de la concesión de préstamos: o Actividades de factoring. o Contratación de swaps, emisión de opciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
CELTIUS INVERSIONES F…Amor Moreno CarlotaAmor Moreno CarlotaSTAIRMEDIA BCN SLSTAIRMEDIA BCN SLGARAJONAY PRODUCCIONES, SOCIEDAD LIMITADAGARAJONAY PRODUCCION…MORENO PRESTACION Y GESTION DE SERVICIOS SLMORENO PRESTACION Y …GRUPO LAS TORRES CORPORATE SLGRUPO LAS TORRES COR…ACONTECER RIOJA SOCIEDAD LIMITADAACONTECER RIOJA SOCI…CRAZY4FUN PRODUCTIONS AND TV SERVICES SLCRAZY4FUN PRODUCTION…DIVITAE INVERSIONES FINANCIERAS SLDIVITAE INVERSIONES …PRODUCCIONES SIERRA GADOR SOCIEDAD LIMITADAPRODUCCIONES SIERRA …CWTCH ENTERTAINMENT SLCWTCH ENTERTAINMENT …RAABTA PICTURES SLRAABTA PICTURES SLDOUBLE CWTCH ENTERTAINMENT SLDOUBLE CWTCH ENTERTA…RAABTA INTERNATIONAL MOVIE SALES SLRAABTA INTERNATIONAL…UBUNTU CAPITAL SLUBUNTU CAPITAL SLDIGITALIS CANARIENSIS STUDIOS SLDIGITALIS CANARIENSI…RAABTA PICTURES SLRAABTA PICTURES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELTIUS INVERSIONES F…GRUPO LAS TORRES CORPORATE SLGRUPO LAS TORRES COR…PRODUCCIONES SIERRA GADOR SOCIEDAD LIMITADAPRODUCCIONES SIERRA …

Beneficial owner (UBO)

GRUPO LAS TORRES CORPORATE SL100 %Vigente

Legal entity · since 02/04/2019

Beneficial owner network map

3 nodes Person Company
CELTIUS INVERSIONES F…GRUPO LAS TORRES CORPORATE SLGRUPO LAS TORRES COR…PRODUCCIONES SIERRA GADOR SOCIEDAD LIMITADAPRODUCCIONES SIERRA …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 4
  2. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 4
  3. Reducción de capitalPublished 31/03/2021· Registered 24/03/2021· I/A 3
  4. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  5. ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 1
  7. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 02/04/2019Declaración de unipersonalidad

    GRUPO LAS TORRES CORPORATE SL

Capital · events

  1. 31/03/2021Reducción de capital
    Resulting capital: 1 325 000,00 €
  2. 02/04/2019Constitución
    Initial capital: 2 300 000,00 €

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. 03/01/2025#10592696
    Ceses/DimisionesNombramientos
    CELTIUS INVERSIONES FINANCIERAS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: AMOR MORENO CARLOTA. Datos registrales. S 8 , H M 691880, I/A 4 (23.12.24).
  2. 31/03/2021#6336827
    Reducción de capital
    CELTIUS INVERSIONES FINANCIERAS SL. Reducción de capital. Importe reducción: 975.000,00 Euros. Resultante Suscrito: 1.325.000,00 Euros. Datos registrales. T 38931 , F 115, S 8, H M 691880, I/A 3 (24.03.21).
  3. 31/03/2021#6336826
    Nombramientos
    CELTIUS INVERSIONES FINANCIERAS SL. Nombramientos. Apoderado: AMOR MORENO JUAN JOSE. Datos registrales. T 38931 , F 112, S 8, H M 691880, I/A 2 (24.03.21).
  4. 02/04/2019#5336526
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELTIUS INVERSIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: Otros Servicios fmancieros, excepto seguros y fondos de pensiones n.c.o.p. -Otros servicios financieros consistentes fundamentalmente en la distribuci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANZANARES 9 - 2º 13 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector