TRANSFORMANCE SL

Hoja M799896· NIF B13639125

Struck off · 22/07/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2023

Legal information

Legal information for TRANSFORMANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2023
LocalityMadrid
Register referenceTomo 45475 · Folio 5 · Hoja M799896
StatusBaja

Activity

TRANSFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2023. The Spanish commercial register has published 12 filings for this company, from 11 July 2023 to 22 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La prestación de servicios de gestión y optimización de publicidad y marketing on-line (programática, SEM y social ads). 2.2. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. 2.3. Las actividades integran.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSFORMANCE SLWE ARE MARKETING SLWE ARE MARKETING SLDELIRIO & TWAIN SLDELIRIO & TWAIN SLINTERACTIV4 SLINTERACTIV4 SL

Beneficial owner (UBO)

WE ARE MARKETING SL100 %Vigente

Legal entity · since 12/03/2026

Beneficial owner network map

4 nodes Person Company
TRANSFORMANCE SLWE ARE MARKETING SLWE ARE MARKETING SLDELIRIO & TWAIN SLDELIRIO & TWAIN SLINTERACTIV4 SLINTERACTIV4 SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 7
  2. RevocacionesPublished 22/07/2026· Registered 15/07/2026· I/A 7
  3. DisoluciónPublished 22/07/2026· Registered 15/07/2026· I/A 7
  4. ExtinciónPublished 22/07/2026· Registered 15/07/2026· I/A 7
  5. Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 6
  6. Ceses/DimisionesPublished 14/10/2025· Registered 07/10/2025· I/A 5
  7. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 5
  8. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 4
  9. Modificaciones estatutariasPublished 11/07/2023· Registered 04/07/2023· I/A 3
  10. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 2
  11. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  12. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 22/07/2026Disolución
  2. 22/07/2026Extinción
  3. 12/03/2026Declaración de unipersonalidad

    WE ARE MARKETING SL

  4. 11/07/2023Modificaciones estatutarias

Capital · events

  1. 11/07/2023Constitución
    Initial capital: 3 000,00 €

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. 22/07/2026#9578026
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSFORMANCE SL. Ceses/Dimisiones. Representan: MENDEZ COCA LUIS. Adm. Unico: WE ARE MARKETING SL. Revocaciones. Apo.Sol.: DIAZ IGLESIAS MARIA DEL CARMEN;GONZALEZ PUJOL AGAPITO;DIAZ IGLESIAS MARIA DEL CARMEN. Disolución. Fusion. Extinción. Datos reg…
  2. 12/03/2026#9119966
    Declaración de unipersonalidad
    TRANSFORMANCE SL. Declaración de unipersonalidad. Socio único: WE ARE MARKETING SL. Datos registrales. S 8 , H M 799896, I/A 6 ( 5.03.26).
  3. 14/10/2025#8864278
    Ceses/DimisionesNombramientos
    TRANSFORMANCE SL. Ceses/Dimisiones. Representan: SOGUES BORRAS JUAN JOSE. Nombramientos. Representan: MENDEZ COCA LUIS. Datos registrales. S 8 , H M 799896, I/A 5 ( 7.10.25).
  4. 11/08/2025#8780820
    Nombramientos
    TRANSFORMANCE SL. Nombramientos. Apo.Sol.: DIAZ IGLESIAS MARIA DEL CARMEN. Datos registrales. S 8 , H M 799896, I/A 4 ( 4.08.25).
  5. 11/07/2023#7621582
    Modificaciones estatutarias
    TRANSFORMANCE SL. Modificaciones estatutarias. Aprobacion de nuevos estatutos sociales . Datos registrales. T 45475 , F 5, S 8, H M 799896, I/A 3 ( 4.07.23).
  6. 11/07/2023#7621581
    Nombramientos
    TRANSFORMANCE SL. Nombramientos. Apo.Sol.: DIAZ IGLESIAS MARIA DEL CARMEN;GONZALEZ PUJOL AGAPITO. Datos registrales. T 45475 , F 5, S 8, H M 799896, I/A 2 ( 4.07.23).
  7. 11/07/2023#7621580
    ConstituciónNombramientos
    TRANSFORMANCE SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: La prestación de servicios de gestión y optimización de publicidad y marketing on-line (programática, SEM y social ads). 2.2. Quedan excluidas todas aquellas actividade…

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· Incorporated 2023

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/ ORELLANA 5 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province