Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B64069917 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL JOSEP PLA Num.23 P.8 PTA.2 (BARCELONA) |
| Share capital | €9,390,000 |
| First filing (since 1 Jan 2009) | 14 Jan 2009 |
| Last updated | 26 May 2025 |
| BORME IDs | 14 identifiers111073, 18670, 235237, 286845, 353227, 388222, 48111, 491870, 51984, 522236, 57699, 71248, 94084, 99363 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| CELESTICA CORPORACION SL, represented by TEJERA ARIAS JOAQUIN | Director (sole) | 28 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| TEJERA ARIAS JOAQUIN | Attorney-in-fact (joint and several) | 10 Dec 2018 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| TEJERA ARIAS JOAQUIN | Director (sole) | 28 Feb 2025 |
| GRUPO OPEN ESPAIS SL | Director (sole) | 20 Oct 2010 |
| TEFER URBAN SL | Director (sole) | 04 Feb 2015 |
| TEJERA ARIAS MARIA DEL CARMEN | Director (sole) | 17 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| PADULLES CASERO AIDA | Permanent representative (art. 143 RRM) | 25 Aug 2016 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 26 May 2025 | €9,390,000 |
| 28 Feb 2019 | €7,370,000 |
| 23 Dec 2014 | €7,070,000 |
| 07 Feb 2014 | €7,000,000 |
| 08 Feb 2010 | €6,367,000 |
| 14 Jan 2009 | €5,056,616 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 2 | 6 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | 4 | — | 2 | 6 |
| 2010 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2009 | 1 | 1 | 2 | — | 2 | 6 |
| Total | 7 | 6 | 12 | 2 | 14 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.020.000,00 Euros. Resultante Suscrito: 9.390.000,00 Euros. Datos registrales. S 8 , H B 321976, I/A 24 (19.05.25).
View in BORME (PDF) · BORME-A No. 235237
Revocaciones. ADM.UNICO: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: CELESTICA CORPORACION SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Datos registrales. S 8 , H B 321976, I/A 23 (21.02.25).
View in BORME (PDF) · BORME-A No. 99363
Nombramientos. ADM.UNICO: TEJERA ARIAS JOAQUIN. Datos registrales. T 46655 , F 112, S 8, H B 321976, I/A 22 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 111073
Revocaciones. ADM.UNICO: TEJERA ARIAS MARIA DEL CARMEN. Datos registrales. T 46655 , F 111, S 8, H B 321976, I/A 21 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 71248
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 7.370.000,00 Euros. Datos registrales. T 46655 , F 111, S 8, H B 321976, I/A 20 (20.02.19).
View in BORME (PDF) · BORME-A No. 94084
Nombramientos. APODERAD.SOL: TEJERA ARIAS JOAQUIN. Datos registrales. T 40916 , F 160, S 8, H B 321976, I/A 19 (30.11.18).
View in BORME (PDF) · BORME-A No. 491870
Revocaciones. ADM.UNICO: CELESTICA CORPORACION SL. REPR.143 RRM: PADULLES CASERO AIDA. Nombramientos. ADM.UNICO: TEJERA ARIAS MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40916 , F 160, S 8, H B 321976, I/A 18 (18.08.16).
View in BORME (PDF) · BORME-A No. 353227
Revocaciones. ADM.UNICO: TEFER URBAN SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: CELESTICA CORPORACION SL. REPR.143 RRM: PADULLES CASERO AIDA. Datos registrales. T 40916 , F 159, S 8, H B 321976, I/A 17 (27.01.15).
View in BORME (PDF) · BORME-A No. 48111
Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 7.070.000,00 Euros. Datos registrales. T 40916 , F 159, S 8, H B 321976, I/A 16 (12.12.14).
View in BORME (PDF) · BORME-A No. 522236
Ampliación de capital. Capital: 633.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 40916 , F 159, S 8, H B 321976, I/A 15 (30.01.14).
View in BORME (PDF) · BORME-A No. 57699
Revocaciones. REPR.143 RRM: TEJERA ARIAS JOAQUIN. ADM.UNICO: GRUPO OPEN ESPAIS SL. Nombramientos. ADM.UNICO: TEFER URBAN SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Cambio de domicilio social. CL JOSEP PLA Num.23 P.8 PTA.2 (BARCELONA). Datos registrales. T 40916 , F 158, S 8, H B 321976, I/A 14 ( 7.10.10).
View in BORME (PDF) · BORME-A No. 388222
Ampliación de capital. Capital: 1.310.384,00 Euros. Resultante Suscrito: 6.367.000,00 Euros. Datos registrales. T 40916 , F 155, S 8, H B 321976, I/A 13 (27.01.10).
View in BORME (PDF) · BORME-A No. 51984
Revocaciones. ADM.UNICO: TEJERA ARIAS JOAQUIN. Nombramientos. REPR.143 RRM: TEJERA ARIAS JOAQUIN. ADM.UNICO: GRUPO OPEN ESPAIS SL. Datos registrales. T 40916 , F 155, S 8, H B 321976, I/A 12 (12.06.09).
View in BORME (PDF) · BORME-A No. 286845
Ampliación de capital. Capital: 1.332.376,00 Euros. Resultante Suscrito: 5.056.616,00 Euros. Datos registrales. T 40477 , F 19, S 8, H B 321976, I/A 11 (30.12.08).
View in BORME (PDF) · BORME-A No. 18670