TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €29,315,457.80
- First publication
- 16 Jan 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 214
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA LEON RAQUEL |
| Attorney-in-fact | AGRAFOJO VAZQUEZ IRIA MARIA |
| Attorney-in-fact | ALVAREZ GARRUES ALVARO |
| Attorney-in-fact | AMOR DOMINGUEZ BORJA |
| Attorney-in-fact | CARPENA NIÑO JOSE MARIA |
| Attorney-in-fact | CIMAS SANCHEZ TANIA |
| Attorney-in-fact | CUMBRIA BPO SL |
| Attorney-in-fact | DE JASSO MARCOS ANGEL |
| Attorney-in-fact | DE LEON CRUZ JOSE MANUEL |
| Attorney-in-fact | ESCOBEDO MAGALDI CARMEN |
| Attorney-in-fact | ESTRADA CALONJE ARTURO |
| Attorney-in-fact | GARCIA GUILLO ANA |
| Attorney-in-fact | GARCIA PEREZ MAURO |
| Attorney-in-fact | GARRIDO GARCIA MARIA DEL PILAR |
| Attorney-in-fact | GARRIDO GOMEZ CARLOS |
| Attorney-in-fact | GASOL CUADRADO DAVID |
| Attorney-in-fact | GEOBAN SA |
| Attorney-in-fact | GIL PINEDO FRANCISCO JAVIER |
| Attorney-in-fact | GOICOECHEA FABREGAS GONZALO |
| Attorney-in-fact | GONZALEZ SANCHEZ MARIA JESUS |
| Attorney-in-fact | GONZALEZ SANZ ANA |
| Attorney-in-fact | HURTADO ESTEBAN FRANCISCO JAVIER |
| Attorney-in-fact | KONECTA BTO SL |
| Attorney-in-fact | LOGALTY PRUEBA POR INTERPOSICION SL |
| Attorney-in-fact | LOGALTY SERVICIOS DE TERCERO DE CONFIANZA SL SME |
| Attorney-in-fact | and 21 more |
| Joint and several attorney-in-fact | AZCONA ESTEBAN MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | BARBARA FERNANDEZ CAMPUZANO |
| Joint and several attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Joint and several attorney-in-fact | CALDERAT GARCIA MARTA |
| Joint and several attorney-in-fact | DE LA VIÑA RODRIGUEZ RAQUEL |
| Joint and several attorney-in-fact | ESTRADA CALONJE ARTURO |
| Joint and several attorney-in-fact | FERNANDEZ DIAZ MARTA SILVIA |
| Joint and several attorney-in-fact | LOPEZ PARAJA MARTA |
| Joint and several attorney-in-fact | MARIN HERNANDEZ CLARA |
| Joint and several attorney-in-fact | MARIN RUBIO FRANCISCO |
| Joint and several attorney-in-fact | MARTINEZ FERRANDO GERMAN |
| Joint and several attorney-in-fact | MONTOYA DE LAMO MARIA ISABEL |
| Joint and several attorney-in-fact | NANCLARES HERMOSO DE MENDOZA MIKEL |
| Joint and several attorney-in-fact | RODRIGUEZ DE RIVERA MENESES PEDRO MARIA |
| Joint and several attorney-in-fact | SANZ MARTINEZ IRENE |
| Joint and several attorney-in-fact | SERRANO GONZALEZ INES |
| Joint and several attorney-in-fact | VELASCO BLANCO REBECA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CONTRERAS ORTIZ RICARDO |
| Board member | GARRIDO GOMEZ CARLOS |
| Board member | HISPAMER RENTING SA |
| Board member | LOPEZ OVIEDO FRANCISCO |
| Joint attorney-in-fact | BRAGLIA GABRIELE |
| Joint attorney-in-fact | DE LA RICA ORTEGA PILAR |
| Joint attorney-in-fact | ESTRADA CALONJE ARTURO |
| Joint attorney-in-fact | GARCIA DE DIOS FERNANDEZ ARROYO AGUSTIN |
| Joint attorney-in-fact | MADRID ORTEGA MARIA DEL MAR |
| Joint attorney-in-fact | RUGGIERO PAMELA |
| Joint attorney-in-fact | SOLER SEVERINO ALVARO LUIS |
| Attorney-in-fact (joint, and joint and several) | ACEITUNO FERNANDEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | ALAYOGOIKOA LEQUERIKA MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CANTERO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ GARRUES ALVARO |
| Attorney-in-fact (joint, and joint and several) | AZCUENAGA CANTO PEDRO-JOSE |
| Attorney-in-fact (joint, and joint and several) | BROTON CORTES ANGEL |
| Attorney-in-fact (joint, and joint and several) | CARMONA RONDAN YOLANDA |
| Attorney-in-fact (joint, and joint and several) | CHAVES AMARO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CIMAS SANCHEZ TANIA |
| Attorney-in-fact (joint, and joint and several) | CLIMENT SILVELA ALVARO |
| Attorney-in-fact (joint, and joint and several) | CONTRERAS FERNANDEZ RAUL |
| Attorney-in-fact (joint, and joint and several) | CORTES MARTIN JORGE JUAN |
| Attorney-in-fact (joint, and joint and several) | ESTRADA CALONJE ARTURO |
| Attorney-in-fact (joint, and joint and several) | FENOLLAR URREA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VILLAR JESUS |
| Attorney-in-fact (joint, and joint and several) | FILPO BUZON MARIA-DULCE-NOMBRE |
| Attorney-in-fact (joint, and joint and several) | FONT PRAT SILVIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GUILLO ANA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ CAMPANA FELICIANO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MARTINEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | GUADAÑO LAMAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO BERNARDOS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ PALACIOS MARGARITA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ RUIZ JESUS |
| Attorney-in-fact (joint, and joint and several) | and 18 more |
| General manager | GARRIDO GOMEZ CARLOS |
| Secretary (not a board member) | MARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOS |
| Secretary (not a board member) | TENIENTE GOMEZ ANDRES |
| Non-executive chairperson | JAÑEZ RAMOS FERNANDO MARIA |
| Non-executive director | DEMARCHI ENMANUELA |
| Non-executive director | JAÑEZ RAMOS FERNANDO MARIA |
| Non-executive director | MARTI NAVARRO JOSE CARLOS |
| Non-executive director | TRUNFIO AMATO |
| Non-executive director | YELAMOS CARBALLARES LAURA |
| Vice chairperson | DEMARCHI ENMANUELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Re-elections | Notice 431859 |
| 27 Jul 2026 | Appointments | Notice 350355 |
| 8 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 321499 |
| 8 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 321498 |
| 18 Jun 2026 | Revocations | Notice 290581 |
| 18 Jun 2026 | Appointments | Notice 290580 |
| 18 Jun 2026 | Appointments | Notice 290579 |
| 18 Jun 2026 | Appointments | Notice 290578 |
| 6 May 2026 | Appointments | Notice 216833 |
| 5 May 2026 | Appointments | Notice 214205 |
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/transolver-finance-establecimiento-financiero-de-credito-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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