TRANSICS TELEMATICA ESPAÑA SL.
Active
Registry details
- Registered office
- C/ CANTEROS 14
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €12,000
- First publication
- 30 Mar 2012
- Latest act
- 3 Jun 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PETER GERARD J BAL |
| Joint and several director | DIAZ GONZALEZ MIRIAM |
| Joint and several director | SEBULKE THOMAS |
| Joint attorney-in-fact | ANNICK IVONNE HUYGHE |
| Joint attorney-in-fact | DIETER SUFFIS |
| Joint attorney-in-fact | VALENTINE VANHESTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2025 | Change of company name | Notice 249437 |
| 14 Mar 2024 | Change of registered office | Notice 130658 |
| 6 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 470839 |
| 11 May 2018 | Change of registered office | Notice 202482 |
| 9 Aug 2017 | Revocations, Appointments | Notice 328117 |
| 8 Aug 2016 | Appointments | Notice 325897 |
| 31 Oct 2014 | Other items | Notice 439452 |
| 17 Dec 2012 | Change of registered office | Notice 522268 |
| 30 Mar 2012 | Incorporation, Appointments, Other items | Notice 147413 |
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/transics-telematica-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).