TRANSVELILLA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €72,000
- First publication
- 4 Nov 2009
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAPARRO LOPEZ JUAN LUIS |
| Attorney-in-fact | FERNANDEZ BARONA SUSANA |
| Attorney-in-fact | LOPEZ CASAS JULIAN |
| Attorney-in-fact | MEDINA RIVERA MARIA DE LOS MILAGROS |
| Attorney-in-fact | MEDINA RIVERA RAQUEL |
| Attorney-in-fact | PERDIGUERO MIRANDA SERGIO |
| Attorney-in-fact | REMIRO FERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | RUBIO MARTIN EUSEBIO |
| Attorney-in-fact | SANCHEZ ANDRINO CESAR |
| Attorney-in-fact | SARO HERGUIDO JESUS FERNANDO |
| Attorney-in-fact | SERRANO MARTIN JUANA |
| Attorney-in-fact | SERRANO SOLERA EDUARDO |
| Board member | CHAPARRO LOPEZ CRISTINA |
| Board member | CRISCIVAL 2015 SL |
| Board member | FERNANDEZ BARONA SUSANA |
| Board member | FLEITA RUIZ CORNEJO MANUEL |
| Board member | LUDASER SL |
| Board member | MEDINA RIVERA MARIA DE LOS MILAGROS |
| Board member | PERDIGUERO MIRANDA SERGIO |
| Board member | REMIRO FERNANDEZ FRANCISCO JAVIER |
| Board member | RUBIO MARTIN SL |
| Board member | SANCHEZ ANDRINO CESAR |
| Chairperson | MEDINA RIVERA MARIA DE LOS MILAGROS |
| Secretary | FLEITA RUIZ CORNEJO MANUEL |
| Joint managing director | CHAPARRO LOPEZ CRISTINA |
| Joint managing director | CRISCIVAL 2015 SL |
| Joint managing director | FERNANDEZ BARONA SUSANA |
| Joint managing director | FLEITA RUIZ CORNEJO MANUEL |
| Joint managing director | LUDASER SL |
| Joint managing director | MEDINA RIVERA MARIA DE LOS MILAGROS |
| Joint managing director | PERDIGUERO MIRANDA SERGIO |
| Joint managing director | REMIRO FERNANDEZ FRANCISCO JAVIER |
| Joint managing director | RUBIO MARTIN SL |
| Joint managing director | SANCHEZ ANDRINO CESAR |
| Secretary (not a board member) | REGOJO DANS AGUSTIN |
| Vice secretary (not a board member) | MEDINA RIVERA RAQUEL |
| Representative | MORALES ALONSO JUAN MANUEL |
| Representative | RUBIO MARTIN EUSEBIO |
| Representative | SERRANO MARTIN JUANA |
| Vice chairperson | SANCHEZ ANDRINO CESAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281550 |
| 4 May 2026 | Appointments | Notice 211981 |
| 4 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 211980 |
| 29 Apr 2026 | Declaration of sole-shareholder status | Notice 207859 |
| 28 May 2025 | Appointments | Notice 240228 |
| 6 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 316613 |
| 30 May 2018 | Appointments | Notice 228037 |
| 26 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 181065 |
| 9 Jan 2012 | Capital reduction | Notice 9944 |
| 4 Nov 2009 | Re-elections, Amendments to the articles of association | Notice 462197 |
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/transvelilla-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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