TRANSACCIONES E INVERSIONES COMERCIALES SA.
Active
Registry details
- Registered office
- C/ BENITO GUTIERREZ 31 PB B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,080,595.37
- First publication
- 9 Mar 2009
- Latest act
- 13 Jun 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | WAINGART VILA EZEQUIEL |
| Attorney-in-fact | WAINGART VILA DANIEL |
| Attorney-in-fact | WAINGART VILA EZEQUIEL |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jun 2025 | Revocations | Notice 268963 |
| 13 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 268962 |
| 23 Feb 2022 | Change of registered office | Notice 82290 |
| 30 Sep 2019 | Appointments | Notice 406246 |
| 30 Sep 2019 | Re-elections | Notice 406245 |
| 27 Feb 2015 | Re-elections | Notice 88016 |
| 13 Jan 2014 | Change of registered office | Notice 10607 |
| 4 Sep 2013 | Capital increase | Notice 387648 |
| 31 Jul 2013 | Appointments | Notice 342719 |
| 30 Mar 2010 | Appointments | Notice 130992 |
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/transacciones-e-inversiones-comerciales-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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