TRANSMALLORCA DISTRIBUIDORA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ANTONIO BARCELO GARCIA DE PAREDES 6
- Municipality
- Consell
- Province
- Illes Balears
- Share capital
- €284,874
- First publication
- 30 Jan 2018
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | FERRER MELIS FRANCISCO JAVIER |
| Board member | FUERTES ALEGRE CONCEPCION |
| Board member | PERELLO ALOMAR JAUME |
| Chairperson | FUERTES ALEGRE CONCEPCION |
| Secretary | FERRER MELIS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CAMPOY BENITEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL JONES EDUARDO |
| Attorney-in-fact (joint, and joint and several) | EGIDO BOLTA CARLES |
| Attorney-in-fact (joint, and joint and several) | FUERTES ALEGRE CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | GARCIA RIEGO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GIL MORENO ADRIANA |
| Attorney-in-fact (joint, and joint and several) | PAISAN ANAYA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ BUESO ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | TABOADA MAQUEDA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Appointments | Notice 383625 |
| 17 Nov 2025 | Revocations, Appointments | Notice 502576 |
| 11 Mar 2025 | Appointments | Notice 115817 |
| 27 Feb 2025 | Merger by absorption | Notice 96416 |
| 30 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 377100 |
| 5 Aug 2024 | Loss of sole-shareholder status | Notice 344111 |
| 16 Jul 2024 | Capital increase | Notice 315697 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 526043 |
| 14 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 319533 |
| 17 Jan 2023 | Appointments | Notice 23903 |
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/transmallorca-distribuidora-sociedad-limitada
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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