Celda Casados Elena
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- PERK PI 2024 SL, PERK FINANCE IP 2024 SL, PERK FINANCE BROKER SL, PLUXEE ESPAÑA SA, PERK FINANCE SL, GYM SERVICES ONLINE SL
Summary
Celda Casados Elena appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of PERK PI 2024 SL (Madrid) since 4 February 2025, as well as in 3 other companies. PERK PI 2024 SL is based in Madrid and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 May 2011, at PLUXEE ESPAÑA SA; the most recent began on 4 February 2025. The offices held are Apoderado Solidario, Apoderado, Secretario no Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Absolut de la Gastine Pierre Marie Alain, Baudouin Morel Nicolas Jean Pierre, Godet Sebastien Desire Paul and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Apoderado Solidario since 04/02/2025
Active · Actividades de investigación (CNAE 8030) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
V44971026 · Madrid
Apoderado since 03/12/2024
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2021 · capital €3,000 · 11 BORME filings
Corporate purpose: Investigación, desarrollo e innovación en cualquier ambito.
V42989699 · Madrid
Apoderado Solidario since 03/12/2024
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Limitada (SL) · incorporated 05/10/2020 · capital €3,000 · 19 BORME filings
Corporate purpose: La Sociedad tiene por objeto social la actividad de Distribución de Seguros como corredor de seguros con sometimiento a la legislación específica de distribución de seguros privados para la promoción y asesoramiento preparatorio de la…
B02639029 · Madrid
Secretario no Consejero since 06/05/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 76 BORME filings
A78604113 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 01/12/2024 to 25/08/2025
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sociedad Limitada (SL) · incorporated 16/11/2018 · capital €46,597 · 33 BORME filings
Corporate purpose: Prestacion de servicios de restauración y comedor.
B88243233 · Madrid
Former Apoderado Mancomunado Solidario · from 12/11/2019 to 07/03/2022
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2013 · capital €7,463 · 20 BORME filings
B66158718 · Madrid
Timeline (12)
- 20/01/2026Appointed Apoderado Solidario of PERK PI 2024 SL · Madrid
- 25/08/2025Ceased as Secretario no Consejero of PERK FINANCE SL · Madrid
- 26/03/2025Appointed Apoderado Mancomunado Solidario of PERK FINANCE SL · Madrid
- 04/02/2025Appointed Apoderado of PERK PI 2024 SL · Madrid
- 03/12/2024Appointed Apoderado Solidario of PERK FINANCE BROKER SL · Madrid
- 03/12/2024Appointed Apoderado of PERK FINANCE IP 2024 SL · Madrid
- 01/12/2024Appointed Secretario no Consejero of PERK FINANCE SL · Madrid
- 07/03/2022Ceased as Secretario no Consejero of GYM SERVICES ONLINE SL · Madrid
- 15/11/2019Appointed Director General of PLUXEE ESPAÑA SA · Madrid
- 12/11/2019Appointed Director General of GYM SERVICES ONLINE SL · Madrid
- 18/10/2013Ceased as Apoderado Mancomunado Solidario of PLUXEE ESPAÑA SA · Madrid
- 06/05/2011Appointed Apoderado Mancomunado Solidario of PLUXEE ESPAÑA SA · Madrid
Co-directors (6)
- Absolut de la Gastine Pierre Marie Alain · Consejero
- Baudouin Morel Nicolas Jean Pierre · Consejero
- Godet Sebastien Desire Paul · Consejero
- Lhopiteau Stephane Jacques Yves · Consejero
- Carmignani Pietro · Administrador Solidario
- Pelaez Serrano Maria del Pilar · Administrador Solidario
- Absolut de la Gastine Pierre Marie Alain · Administrador Mancomunado
- Godet Sebastien Desire Paul · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.