TRANSCOM WORLDWIDE GLOBAL SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 26 - EDIFICIO "ATICA 5"
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €528,913
- First publication
- 27 Jun 2012
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBALA SORIA OLGA |
| Attorney-in-fact | ALCAÑIZ SOBRINO INES |
| Attorney-in-fact | BRUN PLACER JUAN ANTONIO |
| 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 | MUÑOZ PEREZ CHRISTELLE |
| Attorney-in-fact | PEDRERO BALAS ESTHER |
| Attorney-in-fact | SANCHEZ MANCEBO JOSE LUIS |
| Attorney-in-fact | SMIDT MARIEKE |
| 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 |
| Joint and several attorney-in-fact | URQUIZA FRAILE MIGUEL |
| Board member | GAVELA MARQUINA ANGEL |
| Board member | MARTINEZ CASTILLA ROCIO |
| Board member | VILLAESCUSA MANRIQUE MIGUEL |
| Chairperson | MARTINEZ CASTILLA ROCIO |
| Joint attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Joint attorney-in-fact | KOLEVA SNEJANA MIHAYLOVA |
| Joint attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Joint attorney-in-fact | TOMASI MARTIN MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ELIZONDO FERNANDEZ RAQUEL |
| Secretary (not a board member) | GAVELA MARQUINA ANGEL |
| 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 |
|---|---|---|
| 3 Jul 2025 | Capital increase | Notice 301038 |
| 26 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 95124 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 302346 |
| 25 Oct 2023 | Revocations, Appointments | Notice 453991 |
| 16 Jan 2023 | Capital increase | Notice 22625 |
| 8 Apr 2022 | Revocations, Appointments | Notice 161572 |
| 6 Oct 2021 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 443090 |
| 28 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 325428 |
| 31 Jul 2020 | Appointments | Notice 249514 |
| 17 Dec 2019 | Revocations, Appointments | Notice 522138 |
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-worldwide-global-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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