TRANSCOM NEARSHORE SL

Hoja M817459· NIF B10783033

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 403 006,00 €
Directors :
Martinez Castilla Maria Rocio, Smidt Marieke

Legal information

Legal information for TRANSCOM NEARSHORE SL

NIF
Hoja registral
IRUS1000048572368
Legal formSociedad Limitada (SL)
Share capital1 403 006,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 46558 · Folio 86 · Hoja M817459
StatusVigente

Activity

TRANSCOM NEARSHORE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 21 March 2024 to 7 October 2025, across 5 distinct types of filing. Its registered share capital is 1 403 006,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
TRANSCOM NEARSHORE SLMartinez Castilla Maria RocioMartinez Castilla Ma…Smidt MariekeSmidt MariekeTRANSCOM CONTACT CENTER SPAIN SLTRANSCOM CONTACT CEN…TRANSCOM WORLDWIDE SPAIN SLTRANSCOM WORLDWIDE S…TWW INTERNATIONAL SOLUTIONS SLTWW INTERNATIONAL SO…FORCONTACT IBERIA SLFORCONTACT IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 7
  2. RevocacionesPublished 07/10/2025· Registered 30/09/2025· I/A 7
  3. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 7
  4. Ampliación de capitalPublished 27/08/2025· Registered 20/08/2025· I/A 6
  5. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 5
  6. RevocacionesPublished 20/08/2025· Registered 12/08/2025· I/A 5
  7. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 5
  8. RevocacionesPublished 19/11/2024· Registered 12/11/2024· I/A 3
  9. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  10. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 2

Changes

  1. 21/03/2024Cambio de domicilio social

    AVDA DE EUROPA 26 - EDIFICIO ATICA 5 (POZUELO DE ALARCON)

Capital · events

  1. 27/08/2025Ampliación de capital
    Resulting capital: 1 403 006,00 € (+1 400 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/10/2025#8852948
    Ceses/DimisionesRevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Ceses/Dimisiones. Consejero: KOLEVA SNEJANA MIHAYLOVA. Revocaciones. Apo.Manc.: KOLEVA SNEJANA MIHAYLOVA;KOLEVA SNEJANA MIHAYLOVA. Apoderado: SMIDT MARIEKE. Nombramientos. Consejero: SMIDT MARIEKE. Apoderado: SMIDT MARIEKE. Dat…
  2. 27/08/2025#8801862
    Ampliación de capital
    TRANSCOM NEARSHORE SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.006,00 Euros. Datos registrales. S 8 , H M 817459, I/A 6 (20.08.25).
  3. 20/08/2025#8792618
    Ceses/DimisionesRevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Ceses/Dimisiones. Consejero: KRESING ROBERT KASPAR FRIEDRICH. Presidente: KRESING ROBERT KASPAR FRIEDRICH. Revocaciones. Apo.Manc.: KRESING ROBERT KASPAR FRIEDRICH. Nombramientos. Consejero: MARTINEZ CASTILLA MARIA ROCIO. Presi…
  4. 19/11/2024#8349934
    RevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Revocaciones. Vsecr3.NC: SANZ FENOLLAR DIEGO. Apo.Sol.: GALDEANO PACHECO BELEN;ELIZONDO FERNANDEZ RAQUEL. Apo.Manc.: DAHLBERG ROLF JONAS. Apo.Sol.: SANZ FENOLLAR DIEGO. Apo.Manc.: SANZ FENOLLAR DIEGO. Apo.Sol.: GALDEANO PACHECO…
  5. 21/03/2024#7998974
    Cambio de domicilio social
    TRANSCOM NEARSHORE SL. Cambio de domicilio social. AVDA DE EUROPA 26 - EDIFICIO ATICA 5 (POZUELO DE ALARCON). Datos registrales. T 46558 , F 86, S 8, H M 817459, I/A 2 (14.03.24).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 26 - EDIFICIO ATICA 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 6421 — are listed together.

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