CENTRO DE TRANSFERENCIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valladolid
- Share capital
- —
- First publication
- 14 Jun 2010
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRESPO MARTIN JAVIER CARLOS |
| Attorney-in-fact | FAJARDO CASAJUS PILAR |
| Attorney-in-fact | JIMENEZ DIEZ-CANSECO CARLOS DAVID |
| Attorney-in-fact | SANCHIS BONILLA JUAN |
| Attorney-in-fact | SANZ DE ACEDO SEBASTIAN RAUL |
| Joint and several attorney-in-fact | ADRADOS SANCHEZ GERARDO |
| Joint and several attorney-in-fact | ARANZAZU GAMBOA GONZALEZ |
| Joint and several attorney-in-fact | BELEN QUINTAS FERNANDEZ |
| Joint and several attorney-in-fact | ENRIQUE BLANCO ANTON |
| Joint and several attorney-in-fact | ESPERANZA BARRAGAN GARCIA |
| Joint and several attorney-in-fact | IRENE RODRIGUEZ DOMINGUEZ |
| Joint and several attorney-in-fact | MANUEL ALEJANDRO MUÑOEZ PEREZ |
| Joint and several attorney-in-fact | MANUEL NAVARRO GONZALEZ DE MESA |
| Joint and several attorney-in-fact | MORENO ROBLES REBECA |
| Joint and several attorney-in-fact | PIÑEIRO BEN PAULA MARIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | LORENTE VELAZQUEZ-GAZTELU PALOMA |
| Board member | MARTA LOSA ZABALETA |
| Board member | MIGUEL ANGEL MONTES NAVARRO |
| Board member | SANCHIS BONILLA JUAN |
| Board member | SANZ DE ACEDO SEBASTIAN RAUL |
| Chairperson | SANZ DE ACEDO SEBASTIAN RAUL |
| Joint attorney-in-fact | CARLOS ALBI NUEVO |
| Joint attorney-in-fact | FERNANDO ABRIL-MARTORELL HERNANDEZ |
| Joint attorney-in-fact | JOSE VICENTE GARCIA QUINTANA |
| Attorney-in-fact (joint, and joint and several) | AGUILARTE DOMINGUEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ BLANCO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ELENA MARTINEZ-SARANDESES GODINO |
| Attorney-in-fact (joint, and joint and several) | FERNANDO LUQUE GARCIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GOMEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | LUIS MARTINEZ JURADO |
| Attorney-in-fact (joint, and joint and several) | MARIA BELSA GIL |
| Attorney-in-fact (joint, and joint and several) | MARTA MARIA ALVAREZ MILLAN |
| Attorney-in-fact (joint, and joint and several) | SANCHIS BONILLA JUAN |
| Attorney-in-fact (joint, and joint and several) | SARA UTRILLA RUIZ |
| Secretary (not a board member) | BEATRIZ PEON RODRIGUEZ |
| Vice secretary (not a board member) | DOMECQ CAVERO JOSE MANUEL |
| Vice secretary (not a board member) | MANUEL NAVARRO GONZALEZ DE MESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 444225 |
| 28 May 2026 | Appointments | Notice 256964 |
| 28 May 2026 | Appointments | Notice 256963 |
| 28 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 256962 |
| 5 Jan 2026 | Re-elections | Notice 3795 |
| 27 Nov 2025 | Appointments | Notice 528201 |
| 27 Nov 2025 | Appointments | Notice 528200 |
| 24 Oct 2025 | Re-elections | Notice 467573 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 446337 |
| 16 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 441261 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/centro-de-transferencias-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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