TRANSACTION NETWORK SERVICES SA

Hoja M278935· NIF A82959529

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
O'Donnell John, Byrne Theresa, Keegan Michael Quigley, Kershaw Simon John, Garcia Perez Agustin

Legal information

Legal information for TRANSACTION NETWORK SERVICES SA

NIF
Hoja registral
IRUS1000266430046
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25900 · Folio 166 · Hoja M278935
StatusVigente

Activity

TRANSACTION NETWORK SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 20 January 2009 to 30 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
TRANSACTION NETWORK S…Byrne TheresaByrne TheresaKeegan Michael QuigleyKeegan Michael Quigl…O'Donnell JohnO'Donnell JohnKILMAC GROUP SPAIN SLKILMAC GROUP SPAIN SLKILMAC HOMES SLKILMAC HOMES SLGALERIA DE CASAS SLGALERIA DE CASAS SLPASSPORT PROPERTIES SLPASSPORT PROPERTIES …

Registered actos

  1. Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 20
  2. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 20
  3. ReeleccionesPublished 30/07/2025· Registered 22/07/2025· I/A 20
  4. ReeleccionesPublished 03/02/2023· Registered 27/01/2023· I/A 19
  5. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 19
  6. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 18
  7. RevocacionesPublished 28/01/2022· Registered 21/01/2022· I/A 18
  8. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 18
  9. ReeleccionesPublished 20/02/2018· Registered 13/02/2018· I/A 17
  10. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 16
  11. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 16
  12. ReeleccionesPublished 19/06/2013· Registered 11/06/2013· I/A 16
  13. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 15
  14. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 14
  15. RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 14
  16. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 14
  17. ReeleccionesPublished 22/07/2010· Registered 12/07/2010· I/A 14
  18. RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 13
  19. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 13
  20. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 12

Changes

  1. 03/02/2023Cambio de domicilio social

    C/ RETAMA 7 9 - MODULO 1 (MADRID)

Timeline (BORME)

  1. 30/07/2025#8759678
    Ceses/DimisionesNombramientosReelecciones
    TRANSACTION NETWORK SERVICES SA. Ceses/Dimisiones. Consejero: RANDOLPH DENNIS LEE. Nombramientos. Consejero: BYRNE THERESA. Reelecciones. Consejero: KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL JOHN. Datos registrales. S 8 , H M 27893…
  2. 03/02/2023#7369729
    ReeleccionesCambio de domicilio social
    TRANSACTION NETWORK SERVICES SA. Reelecciones. Consejero: RANDOLPH DENNIS LEE;KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL JOHN. SecreNoConsj: KERSHAW SIMON JOHN. VsecrNoConsj: GARCIA PEREZ AGUSTIN. Cambio de domicilio social. C/ RETA…
  3. 28/01/2022#6785662
    Ceses/DimisionesRevocacionesNombramientos
    TRANSACTION NETWORK SERVICES SA. Ceses/Dimisiones. VsecrNoConsj: MEDINA CASILLAS GUSTAVO. Revocaciones. Apoderado: MEDINA CASILLAS GUSTAVO;COX SHANE;GRAHAM HENRY;LOW RAYMOND. Nombramientos. VsecrNoConsj: GARCIA PEREZ AGUSTIN. Apoderado: GARCIA PEREZ …
  4. 20/02/2018#4756674
    Reelecciones
    TRANSACTION NETWORK SERVICES SA. Reelecciones. Consejero: RANDOLPH DENNIS LEE;KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL JOHN. Datos registrales. T 25900 , F 164, S 8, H M 278935, I/A 17 (13.02.18).
  5. 19/06/2013#2331855
    Ceses/DimisionesNombramientosReelecciones
    TRANSACTION NETWORK SERVICES SA. Ceses/Dimisiones. Consejero: LOW RAYMOND. Nombramientos. Consejero: RANDOLPH DENNIS LEE. Reelecciones. Consejero: KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL JOHN. Datos registrales. T 25900 , F 164, …
  6. 03/03/2011#1102084
    Nombramientos
    TRANSACTION NETWORK SERVICES SA. Nombramientos. Apoderado: MEDINA CASILLAS GUSTAVO. Datos registrales. T 25900 , F 163, S 8, H M 278935, I/A 15 (18.02.11).
  7. 22/07/2010#814557
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    TRANSACTION NETWORK SERVICES SA. Ceses/Dimisiones. Consejero: SMITH STEPHEN-FREDERICK. Presidente: SMITH STEPHEN-FREDERICK. Secretario: O'DONNELL JOHN. Revocaciones. Apo.Man.Soli: MEDINA CASILLAS GUSTAVO;LEDUC CHRISTOPHE;COLLINS MARK;O'DONNELL JOHN;C…
  8. 16/04/2009#172678
    RevocacionesNombramientos
    TRANSACTION NETWORK SERVICES SA. Revocaciones. Apoderado: COLLINS MARK;O'DONNELL JOHN;O'BRIEN EDWARD;GRAHAM HENRY;MEDINA CASILLAS GUSTAVO. Nombramientos. Apo.Man.Soli: MEDINA CASILLAS GUSTAVO;LEDUC CHRISTOPHE;COLLINS MARK;O'DONNELL JOHN;COX SHANE;BYR…
  9. 20/01/2009#19022
    Nombramientos
    TRANSACTION NETWORK SERVICES SA. Nombramientos. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 25900 , F 160, S 8, H M 278935, I/A 12 ( 9.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RETAMA 7 9 - MODULO 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

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