TRANSVENTURA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €210,200
- First publication
- 8 Jan 2009
- Latest act
- 9 Jul 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUFFNER PHILIPP ALAIN |
| Attorney-in-fact | DUFFNER HORST |
| Attorney-in-fact | DUFFNER SUSANNE ELISABETH |
| Board member | DUFFNER SUSANA ELISABETH |
| Chairperson | DUFFNER SUSANA ELISABETH |
| Managing director | DUFFNER SUSANA ELISABETH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2025 | Change of legal form, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 309477 |
| 19 Jul 2023 | Re-elections | Notice 326345 |
| 19 Jan 2018 | Re-elections | Notice 29270 |
| 7 Aug 2013 | Appointments | Notice 354006 |
| 25 May 2012 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 222674 |
| 15 Jun 2009 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 267030 |
| 8 Jan 2009 | Re-elections | Notice 9515 |
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/transventura-sociedad-anonima
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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