ETC TRANSMISSION HOLDINGS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €373,041,090
- First publication
- 27 Feb 2017
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ROSENFELD MICHAEL |
| Board member | TAO HE |
| Chairperson | LIRIA PLAÑIOL MIGUEL |
| Joint attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | FREIRE VILLANOVA ANA |
| Attorney-in-fact (joint, and joint and several) | GIL MESINO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | INTERTRUST (SPAIN) SL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA AITOR |
| Attorney-in-fact (joint, and joint and several) | MERINO JIMENEZ NATALIA |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact (joint, and joint and several) | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2025 | Re-elections | Notice 544856 |
| 6 Feb 2025 | Re-elections | Notice 60300 |
| 28 Dec 2023 | Re-elections | Notice 553002 |
| 24 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 145240 |
| 17 Feb 2023 | Re-elections | Notice 86190 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 65446 |
| 9 Feb 2022 | Re-elections | Notice 58396 |
| 27 Jul 2021 | Amendments to the articles of association, Change of registered office | Notice 357163 |
| 16 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 343577 |
| 10 Feb 2020 | Correction of errors | Notice 60481 |
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/etc-transmission-holdings-sl
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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