TRANSFESA LOGISTICS SA.
Active
Registry details
- Registered office
- C/ PROCION 7 1ª - URBANIZACION LA FLORIDA, ARAVACA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €53,018,670
- First publication
- 21 May 2019
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARREALES SANCHEZ IRENE |
| Attorney-in-fact | GONZALEZ SEDEÑO PAULA |
| Attorney-in-fact | LOPEZ TORRES ANA |
| Attorney-in-fact | PETIT ANNE SOPHIE CHRISTINE |
| Joint and several attorney-in-fact | ALVAREZ RIERA JUAN RAMON |
| Joint and several attorney-in-fact | ARAMBURU GOMEZ IBAI |
| Joint and several attorney-in-fact | ASENJO VELASCO RAQUEL |
| Joint and several attorney-in-fact | DOMINGO FERNANDEZ JUAN ANGEL |
| Joint and several attorney-in-fact | GALINDO JIMENEZ IDOIA |
| Joint and several attorney-in-fact | HECK CHARLES |
| Joint and several attorney-in-fact | MANZANO PIEDRA LORENA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALINDO JIMENEZ IDOIA |
| Board member | NIEMANN MARTINA BARBARA |
| Board member | PETIT ANNE SOPHIE CHRISTINE |
| Chairperson | NIEMANN MARTINA BARBARA |
| Joint attorney-in-fact | DOMINGO FERNANDEZ JUAN ANGEL |
| Joint attorney-in-fact | HECK CHARLES |
| Joint attorney-in-fact | MANZANO PIEDRA LORENA |
| Attorney-in-fact (joint, and joint and several) | GALINDO JIMENEZ IDOIA |
| Attorney-in-fact (joint, and joint and several) | GARCIMARTIN QUIÑONES JULIAN |
| Attorney-in-fact (joint, and joint and several) | NEVADO SERRANO SAMUEL |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ MARQUEZ ISABEL MARIA |
| Attorney-in-fact (joint, and joint and several) | REDONDO RUIZ MARIA DEL MAR |
| Secretary (not a board member) | LOPEZ TORRES ANA |
| Vice secretary (not a board member) | GONZALEZ SEDEÑO PAULA |
| Vice chairperson | PETIT ANNE SOPHIE CHRISTINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Amendments to the articles of association, Change of company name, Company website | Notice 157917 |
| 13 Mar 2026 | Appointments | Notice 129691 |
| 3 Feb 2026 | Revocations | Notice 56081 |
| 12 Jan 2026 | Appointments | Notice 10973 |
| 21 Oct 2025 | Appointments | Notice 458660 |
| 21 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 458659 |
| 5 Aug 2025 | Appointments | Notice 355266 |
| 24 Apr 2025 | Revocations | Notice 189827 |
| 17 Jan 2025 | Capital reduction | Notice 22286 |
| 25 Nov 2024 | Appointments | Notice 506206 |
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/transfesa-logistics-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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