TRANSFERLO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Melilla
- Share capital
- —
- First publication
- 5 May 2021
- Latest act
- 11 Oct 2023
- Acts in the BORME
- 5
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DIRK MANUEL MARTENS JIMENEZ |
| Attorney-in-fact | DIRK MANUEL MARTENS JIMENEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Oct 2023 | Declaration of sole-shareholder status | Notice 435849 |
| 25 Aug 2023 | Revocations | Notice 379957 |
| 25 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 379956 |
| 25 Aug 2023 | Appointments | Notice 379955 |
| 5 May 2021 | Appointments | Notice 206346 |
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/transferlo-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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