DTA THE SMART MOVE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jan 2024
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASHRAF REHMAN |
| Attorney-in-fact | ATHWAL BALRAJ SINGH |
| Attorney-in-fact | BOLLINENI PURUSHOTHAM |
| Attorney-in-fact | DE GREEF ERIK MARTIN |
| Attorney-in-fact | DE QUIROGA GARCIA-CABAÑAS JUAN BORJA |
| Attorney-in-fact | DE SEBASTIAN MERELLO MIGUEL |
| Attorney-in-fact | KETTER LEE |
| Attorney-in-fact | KIESBRINK ANDRE |
| Attorney-in-fact | KRASAVAGE BEN |
| Attorney-in-fact | LARREA MAS JOSE ALBERTO |
| Attorney-in-fact | LEDET BRANDI |
| Attorney-in-fact | MALCOLM ALISON |
| Attorney-in-fact | MALIK IMRAN |
| Attorney-in-fact | MALLO SANCHEZ JUAN JOSE |
| Attorney-in-fact | MERIENNE VIRGINIE |
| Attorney-in-fact | QUACKENBOSS ASHLEY |
| Attorney-in-fact | SCHAPER RICHARD |
| Attorney-in-fact | WU YANG SIQING |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | DE GREEF ERIK MARTIN |
| Board member | DE SEBASTIAN MERELLO MIGUEL |
| Board member | JEFFERSON PHILIP ASHLEY |
| Board member | LARREA MAS JOSE ALBERTO |
| Chairperson | JEFFERSON PHILIP ASHLEY |
| Secretary (not a board member) | MALLO SANCHEZ JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Appointments | Notice 272082 |
| 8 Jun 2026 | Appointments | Notice 272081 |
| 8 Jun 2026 | Revocations, Appointments | Notice 272080 |
| 30 Apr 2026 | Re-elections | Notice 210372 |
| 24 Oct 2025 | Declaration of sole-shareholder status | Notice 467135 |
| 7 Oct 2025 | Amendments to the articles of association | Notice 436735 |
| 28 Mar 2025 | Re-elections | Notice 148300 |
| 26 Dec 2024 | Appointments | Notice 562705 |
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 557708 |
| 30 Jul 2024 | Re-elections | Notice 335932 |
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/dta-the-smart-move-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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