TRANSCOM NUEVOS METODOS DE GESTION SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 26 - EDIFICIO "ATICA 5"
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 27 May 2019
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBALA SORIA OLGA |
| Attorney-in-fact | ALCAÑIZ SOBRINO INES |
| Attorney-in-fact | DE LA VILLA DE LA SERNA LUIS ENRIQUE |
| Attorney-in-fact | DURAN IGLESIAS VICENTE JAVIER |
| Attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Attorney-in-fact | GARCIA MARTINEZ LUCIA |
| Attorney-in-fact | GONZALEZ ESTEBAN JUAN PABLO |
| Attorney-in-fact | HIDALGO REINA YOLANDA |
| Attorney-in-fact | KOLEVA SNEJANA MIHAYLOVA |
| Attorney-in-fact | LOPEZ FERNANDEZ MARIA MARISA |
| Attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Attorney-in-fact | PEDRERO BALAS ESTHER |
| Attorney-in-fact | SMIDT MARIEKE |
| Attorney-in-fact | TOMASI MARTIN MIGUEL ANGEL |
| Attorney-in-fact | URQUIZA FRAILE MIGUEL |
| Joint and several attorney-in-fact | AMO PELAEZ BEATRIZ |
| Joint and several attorney-in-fact | ARIAS GONZALEZ YOLANDA |
| Joint and several attorney-in-fact | BERZOSA BLASCO ANDREA |
| Joint and several attorney-in-fact | MORENO BAENA MANUELA |
| Board member | GAVELA MARQUINA ANGEL |
| Board member | MARTINEZ CASTILLA ROCIO |
| Board member | VILLAESCUSA MANRIQUE MIGUEL |
| Chairperson | MARTINEZ CASTILLA ROCIO |
| Secretary | GAVELA MARQUINA 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 |
|---|---|---|
| 26 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 95170 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 298372 |
| 10 Oct 2023 | Revocations, Appointments, Other items | Notice 433185 |
| 8 Apr 2022 | Revocations, Appointments | Notice 161581 |
| 5 Oct 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 441073 |
| 2 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 333137 |
| 14 Aug 2020 | Revocations, Appointments | Notice 269456 |
| 28 May 2019 | Appointments | Notice 226461 |
| 27 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 224589 |
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-nuevos-metodos-de-gestion-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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