TEXATRANS EXPRESS SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €153,928,000
- First publication
- 16 Apr 2009
- Latest act
- 4 May 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INGLADA DAVID GUASCH |
| Attorney-in-fact | Q-ADVISORY ASESORAMIENTO DE GESTION SL |
| Attorney-in-fact | VAZQUEZ AMIGON JESUS |
| Joint and several attorney-in-fact | MADERO GONZALEZ RUBEN FERNANDO |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Board member | FAMODO NETHERLANDS B.V |
| Board member | ROJAS CABRERA ALFREDO |
| Board member | VALOR BRANDS EUROPE SL |
| Board member | VAZQUEZ AMIGON JESUS |
| Chairperson | FAMODO NETHERLANDS B.V |
| Joint attorney-in-fact | ABASCAL MENA PATRICIA |
| Joint attorney-in-fact | GUASCH INGLADA DAVID |
| Joint attorney-in-fact | MADERO GONZALEZ RUBEN FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 212195 |
| 28 Oct 2024 | Revocations, Appointments, Other items | Notice 459835 |
| 28 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 459834 |
| 21 Oct 2024 | Re-elections | Notice 448154 |
| 13 May 2021 | Revocations, Appointments | Notice 224360 |
| 19 Feb 2021 | Revocations | Notice 80557 |
| 20 Jun 2019 | Change of registered office | Notice 268942 |
| 20 Jun 2019 | Appointments | Notice 268941 |
| 21 Sep 2018 | Appointments | Notice 384804 |
| 21 Sep 2018 | Change of registered office | Notice 384803 |
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/texatrans-express-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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