TRANSPARENT INTELLIGENCE SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 26 - EDIFICIO ATICA 5, 2ª PLANTA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €323,980
- First publication
- 23 Jan 2018
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOONEFAES ELIE KAREL |
| Attorney-in-fact | CRISPIM GOMES ISABEL |
| Attorney-in-fact | DE NEVE JULIE |
| Attorney-in-fact | DE NEVE JULIE VALERIE |
| Attorney-in-fact | MIGERODE TINE |
| Attorney-in-fact | PYNAERT JESSICA |
| Attorney-in-fact | STEINMETZ NASTASYA |
| Joint and several director | FITZPATRICK SEAN DAVID |
| Joint and several director | GEEROMS MATTHIAS FRANS AGNES |
| Joint and several attorney-in-fact | FERNANDEZ POMARES JUAN |
| Joint and several attorney-in-fact | HERRAEZ CRESPO JORGE |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | METSU EVA |
| Joint and several attorney-in-fact | ROA CORAL PABLO MATEO |
| Joint and several attorney-in-fact | RODRIGUEZ SANCHEZ JUAN JOSE |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Appointments | Notice 343868 |
| 26 Jun 2026 | Change of registered office | Notice 304849 |
| 26 Jun 2026 | Appointments | Notice 304848 |
| 25 Jun 2026 | Appointments | Notice 303268 |
| 9 Feb 2026 | Appointments | Notice 67191 |
| 21 May 2024 | Appointments | Notice 231178 |
| 20 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 87947 |
| 25 Aug 2023 | Capital increase | Notice 379720 |
| 15 Jun 2023 | Appointments | Notice 272619 |
| 15 Jun 2023 | Declaration of sole-shareholder status | Notice 272618 |
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/transparent-intelligence-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.
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