TRANSVIRGIN SL.
Active
Registry details
- Registered office
- C/ OTTO THORENSEN FRED OLSEN, NAVE NUMERO 3
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 13 Dec 2012
- Latest act
- 10 Jun 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LORENZO ACOSTA JANOC |
| Joint and several attorney-in-fact | FERNANDEZ RUIZ ALEJANDRO |
| Joint and several attorney-in-fact | GALINDO HERNANDEZ MANUEL |
| Joint and several attorney-in-fact | MARTIN ALMENDROS ANTONIO ABAD |
| Joint and several attorney-in-fact | SOCAS ALAMO SERGIO |
| Auditor | LUJAN AUDITORES SOCIEDAD LIMITADA |
| Board member | FERNANDEZ RUIZ ALEJANDRO |
| Board member | GALINDO HERNANDEZ MANUEL |
| Board member | MARTIN ALMENDROS ANTONIO ABAD |
| Board member | SOCAS ALAMO SERGIO |
| Board member | TIMOR SANTAMARIA FRANCISCO JOSE |
| Chairperson | SOCAS ALAMO SERGIO |
| Secretary (not a board member) | CUYAS MORALES SALVADOR |
| Vice chairperson | FERNANDEZ RUIZ ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2025 | Re-elections | Notice 261420 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 360624 |
| 18 Apr 2024 | Appointments | Notice 185663 |
| 27 Jul 2023 | Appointments | Notice 338991 |
| 27 Jul 2023 | Revocations | Notice 338990 |
| 27 Jul 2023 | Revocations | Notice 338989 |
| 27 Jul 2023 | Appointments | Notice 338988 |
| 27 Jul 2023 | Revocations | Notice 338987 |
| 1 Mar 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 99321 |
| 18 Nov 2016 | Amendments to the articles of association, Change of registered office | Notice 467127 |
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/transvirgin-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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