CELYTEX CELULOSAS Y TEXTILES SA

Hoja GU1526· NIF A19153816

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rojo Serrano Maria Jesus, Rojo Rojo Manuel

Legal information

Legal information for CELYTEX CELULOSAS Y TEXTILES SA

NIF
Hoja registral
IRUS1000201886668
Legal formSociedad Anónima (SA)
LocalityMatillas
Phone
Register referenceTomo 203 · Folio 36 · Hoja GU1526
StatusVigente

Activity

CELYTEX CELULOSAS Y TEXTILES SA is a Sociedad Anónima (SA) with its registered office in Matillas (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 7 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CELYTEX CELULOSAS Y T…Rojo Rojo ManuelRojo Rojo ManuelRojo Serrano Maria JesusRojo Serrano Maria J…GRUPO EMPRESARIAL AGROSA SAGRUPO EMPRESARIAL AG…AGROSA CEFER SAAGROSA CEFER SAAGROSA SEMILLAS SELECTAS SAAGROSA SEMILLAS SELE…ECOTRANS TRANSFORMACIONES ECOLOGICAS SLECOTRANS TRANSFORMAC…DAINSA FERTILIZANTES SLDAINSA FERTILIZANTES…DESARROLLO DE LA COMARCA DE JADRAQUE, S.LDESARROLLO DE LA COM…EL ARCA DE NOE ALIMENTOS SAEL ARCA DE NOE ALIME…ABONOS DE MOLINA SLABONOS DE MOLINA SLSEMAGRA EQUIPMENT SASEMAGRA EQUIPMENT SA

Registered actos

  1. ReeleccionesPublished 07/08/2025· Registered 29/07/2025· I/A 15
  2. Ceses/DimisionesPublished 22/09/2020· Registered 19/08/2020· I/A 14
  3. NombramientosPublished 22/09/2020· Registered 19/08/2020· I/A 14
  4. RevocacionesPublished 21/10/2016· Registered 11/10/2016· I/A 13
  5. Ceses/DimisionesPublished 24/04/2015· Registered 13/04/2015· I/A 12
  6. NombramientosPublished 24/04/2015· Registered 13/04/2015· I/A 12
  7. Cambio de domicilio socialPublished 10/01/2012· Registered 17/12/2011· I/A 11
  8. ReeleccionesPublished 09/03/2010· Registered 22/02/2010· I/A 10

Changes

  1. 10/01/2012Cambio de domicilio social

    C/ BARRIO DE LA ESTACION S/N - RECINTO INDUSTRIAL (MATILLAS)

Timeline (BORME)

  1. 07/08/2025#8775182
    Reelecciones
    CELYTEX CELULOSAS Y TEXTILES SA. Reelecciones. Adm. Solid.: ROJO ROJO MANUEL;ROJO SERRANO MARIA JESUS. Datos registrales. S 8 , H GU 1526, I/A 15 (29.07.25).
  2. 22/09/2020#6042562
    Ceses/DimisionesNombramientos
    CELYTEX CELULOSAS Y TEXTILES SA. Ceses/Dimisiones. Adm. Solid.: ROJO ROJO MANUEL;ROJO ROJO SANTIAGO. Nombramientos. Adm. Solid.: ROJO ROJO MANUEL;ROJO SERRANO MARIA JESUS. Datos registrales. T 203 , F 36, S 8, H GU 1526, I/A 14 (19.08.20).
  3. 21/10/2016#4072623
    Revocaciones
    CELYTEX CELULOSAS Y TEXTILES SA. Revocaciones. Apoderado: MIGUEL ROJO AMOR;ALFREDO ROJO SERRANO. Datos registrales. T 203 , F 36, S 8, H GU 1526, I/A 13 (11.10.16).
  4. 24/04/2015#3296254
    Ceses/DimisionesNombramientos
    CELYTEX CELULOSAS Y TEXTILES SA. Ceses/Dimisiones. Adm. Solid.: ROJO ROJO MANUEL;ROJO ROJO SANTIAGO. Nombramientos. Adm. Solid.: ROJO ROJO SANTIAGO;ROJO ROJO MANUEL. Datos registrales. T 203 , F 36, S 8, H GU 1526, I/A 12 (13.04.15).
  5. 10/01/2012#1529625
    Cambio de domicilio social
    CELYTEX CELULOSAS Y TEXTILES SA. Cambio de domicilio social. C/ BARRIO DE LA ESTACION S/N - RECINTO INDUSTRIAL (MATILLAS). Datos registrales. T 203 , F 35, S 8, H GU 1526, I/A 11 (17.12.11).
  6. 09/03/2010#625035
    Reelecciones
    CELYTEX CELULOSAS Y TEXTILES SA. Reelecciones. Adm. Solid.: ROJO ROJO MANUEL;ROJO ROJO SANTIAGO. Datos registrales. T 203 , F 35, S 8, H GU 1526, I/A 10 (22.02.10).

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/ BARRIO DE LA ESTACION S/N - RECINTO INDUSTRIAL (MATILLAS), Matillas, Guadalajara
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 3511 — are listed together.

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