TRANSCOM NEARSHORE SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 26 - EDIFICIO ATICA 5
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €1,403,006
- First publication
- 7 Jul 2022
- Latest act
- 7 Oct 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Attorney-in-fact | GONZALEZ ESTEBAN JUAN PABLO |
| Attorney-in-fact | KOLEVA SNEJANA MIHAYLOVA |
| Attorney-in-fact | LOPEZ FERNANDEZ MARIA MARISA |
| Attorney-in-fact | SMIDT MARIEKE |
| Joint and several attorney-in-fact | ALBALA SORIA OLGA |
| Joint and several attorney-in-fact | ALCAÑIZ SOBRINO INES |
| Joint and several attorney-in-fact | DE LA VILLA DE LA SERNA LUIS ENRIQUE |
| Joint and several attorney-in-fact | ELIS CAPUNO ZABALA PAUL DENIS SCOT |
| Joint and several attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Joint and several attorney-in-fact | GARCIA MARTINEZ LUCIA |
| Joint and several attorney-in-fact | JAMIE WALTER VICTORIA |
| Joint and several attorney-in-fact | MARTIN GOMEZ MARIA GEMA |
| Joint and several attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Joint and several attorney-in-fact | SALCEDO SEPULVEDA ANDRES FELIPE |
| Joint and several attorney-in-fact | SANCHEZ BIEZMA SANCHEZ PALOMA |
| Joint and several attorney-in-fact | URQUIZA FRAILE MIGUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | MARTINEZ CASTILLA MARIA ROCIO |
| Board member | SMIDT MARIEKE |
| Board member | VILLAESCUSA MANRIQUE MIGUEL |
| Chairperson | MARTINEZ CASTILLA MARIA ROCIO |
| Secretary | VILLAESCUSA MANRIQUE MIGUEL |
| Joint attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Joint attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Joint attorney-in-fact | TOMASI MARTIN MIGUEL ANGEL |
| Joint attorney-in-fact | VILLAESCUSA MANRIQUE MIGUEL |
| Vice secretary (not a board member) | ELIZONDO FERNANDEZ RAQUEL |
| Vice secretary (not a board member) | GUILLEN SAINZ EVA BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 436865 |
| 27 Aug 2025 | Capital increase | Notice 385664 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 376482 |
| 19 Nov 2024 | Revocations, Appointments | Notice 495205 |
| 21 Mar 2024 | Change of registered office | Notice 144230 |
| 19 Feb 2024 | Appointments | Notice 85755 |
| 13 Dec 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 529859 |
| 3 Aug 2023 | Revocations, Appointments | Notice 349723 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 349722 |
| 7 Jul 2022 | Appointments | Notice 319508 |
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/transcom-nearshore-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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