TRANSTACT CARGO CENTRO SA.
Active
Registry details
- Registered office
- AVDA DE LA INDUSTRIA 22 - MODULO 5
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jun 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLANA GARCIA JUAN ANTONIO |
| Auditor | A & T AUDITORES Y TECNICOS ASOCIADOS SL |
| Auditor | FRUTOS & ASOCIADOS AUDITORES DE CUENTAS SLP |
| Auditor | HERNANDEZ Y ARRECUBIETA ESTUDIO DE AUDITORIA Y ECO |
| Auditor | IGNACIO LOPE ROJO |
| Auditor | ILOPER AUDITORES SL |
| Board member | BARNES PEREIRA JOSE MARIA |
| Board member | LLANA GARCIA JUAN ANTONIO |
| Board member | PESQUERO ESCUDERO JOSE MANUEL |
| Board member | SCHETTINI FERRER LEONARDO-ANGEL |
| Chairperson | PESQUERO ESCUDERO JOSE MANUEL |
| Secretary | SCHETTINI FERRER LEONARDO-ANGEL |
| Joint and several managing director | BARNES PEREIRA JOSE MARIA |
| Joint and several managing director | LLANA GARCIA JUAN ANTONIO |
| Joint and several managing director | PESQUERO ESCUDERO JOSE MANUEL |
| Joint and several managing director | SCHETTINI FERRER LEONARDO-ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Appointments | Notice 566670 |
| 10 May 2022 | Re-elections | Notice 208937 |
| 24 Nov 2021 | Re-elections | Notice 510568 |
| 8 Oct 2021 | Change of registered office | Notice 447221 |
| 27 Nov 2018 | Appointments | Notice 473962 |
| 12 Jul 2017 | Appointments, Re-elections | Notice 286779 |
| 17 Jun 2015 | Re-elections | Notice 244462 |
| 5 Jul 2013 | Appointments, Merger by absorption | Notice 307352 |
| 11 Dec 2012 | Appointments | Notice 512521 |
| 23 Aug 2012 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 352669 |
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/transtact-cargo-centro-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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