VERTELLUS SOLUCIONES DE TRANSPORTE SL.
Active
Registry details
- Registered office
- C/ SANTA MARIA MAGDALENA 10-12 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 19 Dec 2025
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARREIRA Y FERNANDEZ ASESORES SL |
| Attorney-in-fact | ESTEVE ROCA JAVIER |
| Attorney-in-fact | JIMENEZ CRUZ ANTONIO |
| Board member | BAUCA GARAU BERNAT |
| Board member | BOTTINELLI FRANCOIS LAURENT |
| Board member | CASAS ARAÑON JORGE |
| Board member | ESTEVE ROCA JAVIER |
| Board member | MANNUCCI GANOZA JOSE ANTONIO |
| Chairperson | ESTEVE ROCA JAVIER |
| Joint attorney-in-fact | BAUCA GARAU BERNAT |
| Joint attorney-in-fact | BOTTINELLI FRANCOIS LAURENT |
| Joint attorney-in-fact | CASAS ARAÑON JORGE |
| Joint attorney-in-fact | ESTEBAN RUIZ VICTORIA |
| Joint attorney-in-fact | ESTEVE ROCA JAVIER |
| Joint attorney-in-fact | GARCIA LUNA AINHOA |
| Joint attorney-in-fact | MANNUCCI GANOZA JOSE ANTONIO |
| Secretary (not a board member) | RUEDA GONZALEZ PEDRO ANTONIO |
| Vice secretary (not a board member) | ESCUDERO PERAL JOSE ANTONIO |
| Vice chairperson | BOTTINELLI FRANCOIS LAURENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Appointments | Notice 569145 |
| 22 Dec 2025 | Appointments | Notice 569144 |
| 22 Dec 2025 | Appointments | Notice 569143 |
| 19 Dec 2025 | Appointments | Notice 566565 |
| 19 Dec 2025 | Appointments | Notice 566564 |
| 19 Dec 2025 | Incorporation, Appointments | Notice 566563 |
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/vertellus-soluciones-de-transporte-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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