COMPAÑIA TRASMEDITERRANEA SA.
Active
Registry details
- Registered office
- AVDA DEL LLANO CASTELLANO 13 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €127,329,149.43
- First publication
- 11 Feb 2009
- Latest act
- 24 Feb 2025
- Acts in the BORME
- 98
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VELEZ ALVAREZ SERGIO |
| Attorney-in-fact | ARMAS MEAD ANTONIO PABLO |
| Attorney-in-fact | CANALDA MARTINEZ MARC |
| Attorney-in-fact | CASCALES DONES EDUARDO |
| Attorney-in-fact | DIAZ SAAVEDRA ABADIE PABLO |
| Attorney-in-fact | GONZALEZ ARBELO VICTOR |
| Attorney-in-fact | MARCH PAYERAS MARGARITA |
| Attorney-in-fact | MARTINEZ HUERGA OSCAR |
| Attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact | VILCHEZ ESCOBAR ANTONIO |
| Attorney-in-fact | VILCHEZ ESCOBAR ANTONIO MANUEL |
| Joint and several attorney-in-fact | ARMAS MEAD ANTONIO PABLO |
| Joint and several attorney-in-fact | BETANCOR BOSCH MANUEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Joint attorney-in-fact | ARMAS MEAD ANTONIO PABLO |
| Joint attorney-in-fact | CANALDA MARTINEZ MARC |
| Joint attorney-in-fact | CASCALES DONES EDUARDO |
| Joint attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact (joint, and joint and several) | ARMAS MEAD ANTONIO PABLO |
| Attorney-in-fact (joint, and joint and several) | CANALDA MARTINEZ MARC |
| Attorney-in-fact (joint, and joint and several) | CASCALES DONES EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DIAZ SAAVEDRA ABADIE PABLO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FLEITAS MONICA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ HUERGA OSCAR |
| Attorney-in-fact (joint, and joint and several) | OLIVA CABALLERO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST &YOUNG SL |
| Representative | LANTERO MACHIERALDO UGO |
| Representative | MURO-LARA GIROD JUAN ANTONIO |
| Representative | QUERO GIL JAVIER MARIO |
| Representative | TEJERO SANTOS JOSE ANGEL |
| Representative | VEGA PENICHET LOPEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2025 | Merger by absorption | Notice 90373 |
| 14 Feb 2025 | Appointments | Notice 75672 |
| 13 Feb 2025 | Re-elections | Notice 72734 |
| 20 Dec 2024 | Appointments | Notice 555063 |
| 22 Nov 2024 | Other items | Notice 504052 |
| 4 Nov 2024 | Revocations | Notice 468934 |
| 4 Nov 2024 | Change of registered office | Notice 468933 |
| 4 Sep 2024 | Revocations | Notice 381674 |
| 4 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 381673 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 123023 |
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/compania-trasmediterranea-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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