SPAIN DIRECT TRANSFER SL.
Active
Registry details
- Registered office
- CMNO DE ARACELI - NAVE E8, TORRE 6, BUZON 147, PO
- Municipality
- Alhaurin de la Torre
- Province
- Málaga
- Share capital
- —
- First publication
- 8 Aug 2011
- Latest act
- 1 Aug 2025
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GARCIA MAGALLANES JOSE AMOS |
| Attorney-in-fact | GOMEZ GOMEZ NOELIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2025 | Declaration of sole-shareholder status | Notice 350026 |
| 9 Jun 2022 | Appointments | Notice 270137 |
| 1 Apr 2019 | Amendments to the articles of association | Notice 145471 |
| 5 Oct 2016 | Change of registered office | Notice 402588 |
| 11 May 2012 | Terminations of appointment/Resignations, Appointments | Notice 203023 |
| 8 Aug 2011 | Revocations | Notice 329857 |
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/spain-direct-transfer-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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