SELESTA NETWORKS SA

Hoja M82368· NIF A78589652

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Belon Gallego Miriam, Belon Gallego Juan

Legal information

Legal information for SELESTA NETWORKS SA

NIF
Hoja registral
IRUS1000242285977
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27885 · Folio 2 · Hoja M82368
StatusVigente

Activity

SELESTA NETWORKS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 July 2010 to 7 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SELESTA NETWORKS SABelon Gallego MiriamBelon Gallego MiriamBelon Gallego JuanBelon Gallego JuanCAMPO FOTOVOLTAICO MORAL 1, SOCIEDAD LIMITADACAMPO FOTOVOLTAICO M…BAELORED SLBAELORED SLOPTIMASOIL SLOPTIMASOIL SLRUIMAT RESEARCH AIERUIMAT RESEARCH AIEVIRTUAL MIRROR SLVIRTUAL MIRROR SLOPTIMASOIL SLOPTIMASOIL SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 38
  2. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 38
  3. Cambio de domicilio socialPublished 07/08/2017· Registered 28/07/2017· I/A 38
  4. ReeleccionesPublished 03/07/2015· Registered 24/06/2015· I/A 37
  5. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 36
  6. ReeleccionesPublished 01/07/2010· Registered 21/06/2010· I/A 36

Changes

  1. 07/08/2017Cambio de domicilio social

    C/ TRESPADERNE 7 (MADRID)

Timeline (BORME)

  1. 07/08/2017#4495558
    Ceses/DimisionesNombramientosCambio de domicilio social
    SELESTA NETWORKS SA. Transformación de sociedad. Denominación y forma adoptada: SELESTA NETWORKS SL. Ceses/Dimisiones. Consejero: BELON GALLEGO ALEJANDRO;BELON GALLEGO JUAN;GALLEGO LLORENTE MARIA LUISA;BELON GALLEGO MIRIAM. Presidente: BELON GALLEGO …
  2. 03/07/2015#3399336
    Reelecciones
    SELESTA NETWORKS SA. Reelecciones. Consejero: BELON GALLEGO ALEJANDRO;BELON GALLEGO JUAN;GALLEGO LLORENTE MARIA LUISA;BELON GALLEGO MIRIAM. Presidente: BELON GALLEGO JUAN. Con.Delegado: BELON GALLEGO JUAN. Secretario: RABADAN RITUERTO EDUARDO. Datos …
  3. 01/07/2010#787838
    NombramientosReelecciones
    SELESTA NETWORKS SA. Nombramientos. Consejero: BELON GALLEGO ALEJANDRO. Reelecciones. Consejero: BELON GALLEGO JUAN;GALLEGO LLORENTE MARIA LUISA;BELON GALLEGO MIRIAM. Presidente: BELON GALLEGO JUAN. Con.Delegado: BELON GALLEGO JUAN. Secretario: RABAD…

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/ TRESPADERNE 7 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector