TRANSCOM WORLDWIDE SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Mar 2009
- Latest act
- 26 Nov 2025
- Acts in the BORME
- 53
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DURAN IGLESIAS VICENTE JAVIER |
| Attorney-in-fact | GARCIA CARRILLO ROSANA |
| Attorney-in-fact | HIDALGO REINA YOLANDA |
| Attorney-in-fact | PEDRERO BALAS ESTHER |
| Attorney-in-fact | RUIZ CASILLAS CRISTINA |
| Joint and several attorney-in-fact | ALBALA SORIA OLGA |
| Joint and several attorney-in-fact | ALCAÑIZ SOBRINO INES |
| 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 | DE LA VILLA DE LA SERNA LUIS ENRIQUE |
| Joint and several attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Joint and several attorney-in-fact | GARCIA MARTINEZ LUCIA |
| Joint and several attorney-in-fact | GONZALEZ ESTEBAN JUAN PABLO |
| Joint and several attorney-in-fact | GUILLEN SAINZ EVA BELEN |
| Joint and several attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Joint and several attorney-in-fact | MORENO BAENA MANUELA |
| Joint and several attorney-in-fact | RODRIGUEZ ALVAREZ CRISTINA |
| Joint and several attorney-in-fact | SANTISO SARASA JORGE |
| Joint and several attorney-in-fact | URQUIZA FRAILE MIGUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | BERGENDAHL CECILIA AGNETA MARGARETA |
| Board member | DA COSTA E SILVA FERNANDO |
| Board member | SMIDT MARIEKE |
| Chairperson | DA COSTA E SILVA FERNANDO |
| Secretary | BRUN PLACER JUAN ANTONIO |
| Secretary | SMIDT MARIEKE |
| Joint attorney-in-fact | ELIZONDO FERNANDEZ RAQUEL |
| Joint attorney-in-fact | LOPEZ FERNANDEZ MARIA MARISA |
| Joint attorney-in-fact | MARTINEZ CASTILLA ROCIO |
| Joint attorney-in-fact | SMIDT MARIEKE |
| Joint attorney-in-fact | SULLMANN ERIK MARCUS WILHELM |
| Joint attorney-in-fact | TOMASI MARTIN MIGUEL ANGEL |
| Joint attorney-in-fact | VILLAESCUSA MANRIQUE MIGUEL |
| Secretary (not a board member) | FRIEDRICH KRESING ROBERT KASPAR |
| 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 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 523904 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 138750 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 72700 |
| 7 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 63381 |
| 16 Jul 2024 | Re-elections | Notice 316883 |
| 10 Oct 2023 | Revocations, Appointments | Notice 433419 |
| 28 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 150988 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 273525 |
| 8 Apr 2022 | Revocations, Appointments | Notice 161514 |
| 20 Dec 2021 | Re-elections | Notice 546442 |
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-spain-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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