TRANSERVI SA.
Active
Registry details
- Registered office
- C/ PROCION 7 - PLANTA 1, PUERTA H. EN LA URBANIZA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 85
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOLUDA CEBALLOS IGNACIO DEL CARMEN |
| Attorney-in-fact | BREÑA PARRA TAMARA |
| Attorney-in-fact | CUENCA LAMONCHA ALFONSO JESUS |
| Attorney-in-fact | GARCIA BARROSO BERNARDO |
| Attorney-in-fact | GARCIA NAVARRO JULIA |
| Attorney-in-fact | GARCIA NAVARRO JULIA A |
| Attorney-in-fact | MORATO ANTONA PEDRO |
| Attorney-in-fact | SANZ PECHARROMAN LUIS |
| Attorney-in-fact | VALENTIN-GAMAZO GARCIA-NOBLEJAS GERMAN |
| Attorney-in-fact | VALVERDE FERNANDEZ ENRIQUE |
| Joint and several attorney-in-fact | ALEGRE MARTIN JESUS |
| Joint and several attorney-in-fact | BREÑA PARRA TAMARA |
| Joint and several attorney-in-fact | CUENCA LAMONCHA ALFONSO JESUS |
| Joint and several attorney-in-fact | FERNANDEZ BARBA ANTONIO-JOSE |
| Joint and several attorney-in-fact | GARCIA IMHOF JOSE MARIA |
| Joint and several attorney-in-fact | GARCIA NAVARRO JULIA A |
| Joint and several attorney-in-fact | GUADAÑO RODRIGUEZ JORGE |
| Joint and several attorney-in-fact | LAZARO SECO OSCAR |
| Joint and several attorney-in-fact | MONTUENGA SANCHEZ MODESTO |
| Joint and several attorney-in-fact | MORATO ANTONA PEDRO |
| Joint and several attorney-in-fact | SANZ PECHARROMAN LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | CUENCA LAMONCHA ALFONSO JESUS |
| Joint attorney-in-fact | FERNANDEZ BARBA ANTONIO-JOSE |
| Joint attorney-in-fact | GARCIA IMHOF JOSE MARIA |
| Joint attorney-in-fact | GARCIA NAVARRO JULIA A |
| Joint attorney-in-fact | MONTUENGA SANCHEZ MODESTO |
| Joint attorney-in-fact | SANZ PECHARROMAN LUIS |
| Attorney-in-fact (joint, and joint and several) | ALMEIDA CABRERA YESICA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | BORDILS MONTERO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CERMEÑO GARCIA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | CLIMENT MELIAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-PACHECO DE LOS RIOS DANIEL |
| Attorney-in-fact (joint, and joint and several) | GACIMARTIN QUIÑONES JULIAN PLABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA NAVARRO JULIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREZ FERMINA ERIKA |
| Attorney-in-fact (joint, and joint and several) | GARCIMARTIN QUIÑONES JULIAN |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ COMINO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GUADAÑO RODRIGUEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MONTUENGA SANCHEZ MODESTO |
| Attorney-in-fact (joint, and joint and several) | PEREZ GALLEGO MONSERRAT |
| Attorney-in-fact (joint, and joint and several) | SAENZ DE BELASCOAIN JAVIER |
| Attorney-in-fact (joint, and joint and several) | SAEZ BELASCOAIN JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANZ PECHARROMAN LUIS |
| Secretary (not a board member) | GALINDO JIMENEZ IDOIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Revocations | Notice 292728 |
| 19 Jun 2026 | Appointments | Notice 292727 |
| 24 Feb 2026 | Revocations | Notice 94258 |
| 10 Feb 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 69485 |
| 30 Jan 2026 | Revocations, Appointments | Notice 50524 |
| 27 Jan 2026 | Revocations | Notice 42361 |
| 16 Jan 2026 | Appointments | Notice 21157 |
| 13 Jan 2026 | Appointments | Notice 12080 |
| 13 Jan 2026 | Appointments | Notice 12079 |
| 12 Nov 2025 | Appointments | Notice 495805 |
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/transervi-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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