TRANSOLVER SERVICE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Feb 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 104
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTON REY IRENE |
| Attorney-in-fact | BALLESTEROS ALVAREZ DANIEL |
| Attorney-in-fact | BECEDAS DIEZ DAVID DEL CARMEN |
| Attorney-in-fact | BOLARD FABRICE RAYMOND ROGER |
| Attorney-in-fact | BRAGLIA GABRIELE |
| Attorney-in-fact | CAMPOS NIETO FRANCISCO |
| Attorney-in-fact | CARRION MIRANDA MARTA |
| Attorney-in-fact | DA COSTA LARANJO BRAS JULIO MANUEL |
| Attorney-in-fact | GARCIA CASARRUBIOS ANGULO MANUEL |
| Attorney-in-fact | GRAÑEN GARCIA-IBARROLA MARIA |
| Attorney-in-fact | HARO DE LA TORRE PEDRO MANUEL |
| Attorney-in-fact | MASOTTI LUIGI |
| Attorney-in-fact | MONTI ROBERTO |
| Attorney-in-fact | MOYA HERNANDEZ NURIA |
| Attorney-in-fact | PEREZ GOMEZ MARIA JESUS |
| Joint and several attorney-in-fact | BAÑOS PULIDO PATRICIA MARIA |
| Joint and several attorney-in-fact | CARRION MIRANDA MARTA |
| Joint and several attorney-in-fact | GARCIA CASARRUBIOS ANGULO MANUEL |
| Joint and several attorney-in-fact | GAYO URLANGA CRISTINA |
| Joint and several attorney-in-fact | GIL PINEDA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GONZALEZ-ALEGRE MARQUEZ RAFAEL |
| Joint and several attorney-in-fact | HARO DE LA TORRE PEDRO MANUEL |
| Joint and several attorney-in-fact | HURTADO ESTEBAN FRANCISCO JAVIER |
| Joint and several attorney-in-fact | IVECO ESPAÑA SL |
| Joint and several attorney-in-fact | MARTINEZ HEINBERG RODRIGO ADOLFO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ PATRICIA MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GARCIA CASARRUBIOS ANGULO MANUEL |
| Board member | MONTI ROBERTO |
| Board member | TRUNFIO AMATO |
| Chairperson | TRUNFIO AMATO |
| Joint attorney-in-fact | GARCIA CASARRUBIOS ANGULO MANUEL |
| Joint attorney-in-fact | GONZALEZ-ALEGRE MARQUEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | ESCAPA MUÑIZ MARTA LUISA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CASARRUBIOS ANGULO MANUEL |
| Attorney-in-fact (joint, and joint and several) | HARO DE LA TORRE PEDRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ RUIZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MAESTRE FERNANDEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MARTIN BERNAL IVAN |
| Attorney-in-fact (joint, and joint and several) | TRUNFIO AMATO |
| Secretary (not a board member) | MARTINEZ HEINBERG RODRIGO |
| Vice secretary (not a board member) | RODRIGUEZ GONZALEZ PATRICIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Re-elections | Notice 354859 |
| 5 Aug 2025 | Revocations, Appointments | Notice 355309 |
| 19 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 222509 |
| 19 May 2025 | Re-elections | Notice 222508 |
| 21 Apr 2025 | Appointments | Notice 182914 |
| 6 Feb 2025 | Appointments | Notice 60342 |
| 3 Feb 2025 | Appointments | Notice 53091 |
| 26 Dec 2024 | Appointments | Notice 562788 |
| 5 Nov 2024 | Appointments | Notice 471094 |
| 18 Apr 2024 | Appointments | Notice 186113 |
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-service-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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