Celistics Holdings Sa

Director · Spanish companies register · 3 companies

Companies :: 3 (2 current, 1 former)
Linked companies :: CELISTICS HOLDINGS SA, CELISTICS TRANSATLANTIC SL, MOVILWAY PAYMENT SL

Summary

Celistics Holdings Sa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CELISTICS TRANSATLANTIC SL (Madrid) since 30 April 2024, as well as in 1 other company. CELISTICS TRANSATLANTIC SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company, incorporated on 11 November 2011, share capital of €514,898. The earliest registered mandate dates from 20 November 2023, at CELISTICS HOLDINGS SA; the most recent began on 30 April 2024. The companies are registered in Madrid. The boards of these companies also include Belfort Isturiz Antonio and De Martin Muñoz Jesus Alberto.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

CELISTICS HOLDINGS SACurrent

Administrador Único since 20/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €33,227,539 · 75 BORME filings

A64756729 · Madrid

CELISTICS TRANSATLANTIC SLCurrent

Administrador Único since 30/04/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €514,898 · 26 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86280534 · Madrid

Companies · former (1)

MOVILWAY PAYMENT SLFormer

Former Administrador Único · until 07/01/2021

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2014 · capital €18,344,137 · 20 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES DE ACUERDO CON…

B86922713 · Madrid

Timeline (3)

30/04/2024Appointed Administrador Único of CELISTICS TRANSATLANTIC SL · Madrid
20/11/2023Appointed Administrador Único of CELISTICS HOLDINGS SA · Madrid
07/01/2021Ceased as Administrador Único of MOVILWAY PAYMENT SL · Madrid

Co-directors (2)

CELISTICS TRANSATLANTIC SL

Belfort Isturiz Antonio · Consejero

MOVILWAY PAYMENT SL

De Martin Muñoz Jesus Alberto · Secretario no Consejero

Network map

5 nodes Person Company

Identity matched by name · homonyms possible.