CELUISMA SA

Hoja M578923· NIF A33615980

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Espina Celso Luis, Fernandez Hoyos Celso Luis, Fernandez Hoyos Cesar Manuel, Suarez Cabañas Maria Jesus

Legal information

Legal information for CELUISMA SA

NIF
Hoja registral
IRUS1000268364579
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32170 · Folio 155 · Hoja M578923
StatusVigente

Activity

CELUISMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 28 April 2014 to 24 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

26 nodes Person Company
CELUISMA SAFernandez Espina Celso LuisFernandez Espina Cel…Fernandez Hoyos Celso LuisFernandez Hoyos Cels…Fernandez Hoyos Cesar ManuelFernandez Hoyos Cesa…HOTELES DE CASTILLA Y LEON SAHOTELES DE CASTILLA …INVERSIONES CELUISMA ETVE SAINVERSIONES CELUISMA…CELUISMA SACELUISMA SAYOUR AUTO RENT A CAR SAYOUR AUTO RENT A CAR…NATURAL PARK SOCIEDAD LIMITADANATURAL PARK SOCIEDA…PARQUE ACUATICO LAS CUMBRES DE ALMODOVAR DEL RIO SLPARQUE ACUATICO LAS …ASTURIAS AIRLINES VACACIONES SAASTURIAS AIRLINES VA…HOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLHOTEL LAS LOMAS SLHOTEL LAS LOMAS SLCITYHOUSE RIAS ALTAS, S.L.CITYHOUSE RIAS ALTAS…HOTEL FLORIDA NORTE SLHOTEL FLORIDA NORTE …CITYHOUSE ALISAS SLCITYHOUSE ALISAS SLHOTEL LAS LOMAS SLHOTEL LAS LOMAS SLCITYHOUSE RIAS ALTAS SLCITYHOUSE RIAS ALTAS…CITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …HOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLCITYHOUSE ALISAS SLCITYHOUSE ALISAS SLHOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLCITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …

Registered actos

  1. ReeleccionesPublished 24/07/2025· Registered 20/06/2025· I/A 7
  2. ReeleccionesPublished 27/06/2025· Registered 20/06/2025· I/A 7
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 6
  4. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 5
  5. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 4
  6. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 3
  7. Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 2

Changes

  1. 28/04/2014Cambio de domicilio social

    C/ GENERAL AMPUDIA 8 - BAJO A-DERECHA (MADRID)

Timeline (BORME)

  1. 24/07/2025#8752767
    Reelecciones
    CELUISMA SA. Reelecciones. SecreNoConsj: SUAREZ CABAÑAS MARIA JESUS. Fe de erratas: Se omitió por error en la Inscripción 7ª la publicación de la reelección como secretario no consejero de SUAREZ CABAÑAS MARIA JESUS. Datos registrales. S 8 , H M 5789…
  2. 27/06/2025#8707609
    Reelecciones
    CELUISMA SA. Reelecciones. Consejero: FERNANDEZ ESPINA CELSO LUIS;FERNANDEZ HOYOS CESAR MANUEL;FERNANDEZ HOYOS CELSO LUIS. Presidente: FERNANDEZ ESPINA CELSO LUIS. Con.Delegado: FERNANDEZ ESPINA CELSO LUIS. Datos registrales. S 8 , H M 578923, I/A 7 …
  3. 27/06/2022#7045003
    Nombramientos
    CELUISMA SA. Nombramientos. Apoderado: FERNANDEZ HOYOS CESAR MANUEL;FERNANDEZ HOYOS CARLOS FRANCISCO;FERNANDEZ HOYOS CELSO LUIS;FERNANDEZ HOYOS JORGE ANTONIO. Datos registrales. T 32170 , F 155, S 8, H M 578923, I/A 6 (20.06.22).
  4. 12/11/2019#5655538
    Reelecciones
    CELUISMA SA. Reelecciones. Consejero: FERNANDEZ ESPINA CELSO LUIS;FERNANDEZ HOYOS CESAR MANUEL;FERNANDEZ HOYOS CELSO LUIS. Presidente: FERNANDEZ ESPINA CELSO LUIS. Con.Delegado: FERNANDEZ ESPINA CELSO LUIS. SecreNoConsj: SUAREZ CABAÑAS MARIA JESUS. D…
  5. 12/11/2019#5655537
    Reelecciones
    CELUISMA SA. Reelecciones. Auditor: BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES. Datos registrales. T 32170 , F 154, S 8, H M 578923, I/A 4 ( 5.11.19).
  6. 06/05/2014#2790350
    Nombramientos
    CELUISMA SA. Nombramientos. Apo.Man.Soli: FERNANDEZ HOYOS CESAR MANUEL;FERNANDEZ HOYOS CARLOS FRANCISCO;FERNANDEZ HOYOS CELSO LUIS. Datos registrales. T 32170 , F 153, S 8, H M 578923, I/A 3 (24.04.14).
  7. 28/04/2014#2782494
    Cambio de domicilio social
    CELUISMA SA. Cambio de domicilio social. C/ GENERAL AMPUDIA 8 - BAJO A-DERECHA (MADRID). Datos registrales. T 32170 , F 153, S 8, H M 578923, I/A 2 (15.04.14).

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/ GENERAL AMPUDIA 8 - BAJO A-DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
153
beds

Registered as CELUISMA SA

OVIEDO 1CARREÑO 1GIJON 1

Hotel, guesthouse 3 · Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector