TRANSACTION NETWORK SERVICES SA.
Active
Registry details
- Registered office
- C/ RETAMA 7 9 - MODULO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 30 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BYRNE THERESA |
| Attorney-in-fact | COLLINS MARK |
| Attorney-in-fact | COSSAR STEWART EDWARD |
| Attorney-in-fact | GARCIA PEREZ AGUSTIN |
| Attorney-in-fact | NEAL DAVID |
| Attorney-in-fact | O'DONNELL JOHN |
| Attorney-in-fact | RANDOLPH DENNIS |
| Attorney-in-fact | TRANSACTION NETWORK SERVICES LIMITED |
| Auditor | LAES NEXIA AUDITORES SL |
| Board member | BYRNE THERESA |
| Board member | KEEGAN MICHAEL QUIGLEY |
| Board member | O'DONNELL JOHN |
| Chairperson | O'DONNELL JOHN |
| Secretary (not a board member) | KERSHAW SIMON JOHN |
| Vice secretary (not a board member) | GARCIA PEREZ AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 343401 |
| 3 Feb 2023 | Re-elections, Change of registered office | Notice 61208 |
| 28 Jan 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 41012 |
| 20 Feb 2018 | Re-elections | Notice 82676 |
| 19 Jun 2013 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 280607 |
| 3 Mar 2011 | Appointments | Notice 97333 |
| 22 Jul 2010 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 288924 |
| 16 Apr 2009 | Revocations, Appointments | Notice 182974 |
| 20 Jan 2009 | Appointments | Notice 29095 |
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/transaction-network-services-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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