TRANSFORMA CAPITAL SA

Hoja M298811· NIF A83228130

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Iglesias Severino

Legal information

Legal information for TRANSFORMA CAPITAL SA

NIF
Hoja registral
IRUS1000268098177
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17414 · Folio 105 · Hoja M298811
StatusVigente

Activity

TRANSFORMA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 2 filings for this company, from 5 May 2016 to 3 August 2020, across 2 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRANSFORMA CAPITAL SAFernandez Iglesias SeverinoFernandez Iglesias S…ZARKAISSER SLZARKAISSER SLONTAURO CORPORATE SLONTAURO CORPORATE SLSPORTPATRON SLSPORTPATRON SLVOLTERRA YIELD SLVOLTERRA YIELD SLRECLAMACIONES ELECTRICAS SLRECLAMACIONES ELECTR…

Registered actos

  1. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 7
  2. ReeleccionesPublished 05/05/2016· Registered 27/04/2016· I/A 6

Timeline (BORME)

  1. 03/08/2020#5976528
    Nombramientos
    TRANSFORMA CAPITAL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERNANDEZ IGLESIAS SEVERINO. Nombramientos. Adm. Unico: FERNANDEZ IGLESIAS SEVERINO. Datos registrales. T 17414 , F 105, S 8, H M 298811, I/A 7 (27.07.20).
  2. 05/05/2016#3842211
    Reelecciones
    TRANSFORMA CAPITAL SA. Reelecciones. Adm. Unico: FERNANDEZ IGLESIAS SEVERINO. Datos registrales. T 17414 , F 105, S 8, H M 298811, I/A 6 (27.04.16).

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 addressC/ ALMAGRO 25 2º IZ, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector