TRANSFORMA CAPITAL SA
Company details
- Active NIF/CIF: A83228130
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Address: Calle Almagro, 25, 28010 Madrid, Madrid, España See in map
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More information on TRANSFORMA CAPITAL SA
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FERNANDEZ IGLESIAS SEVERINOAdministrador únicoAppointment: 15/04/2008Termination of employment: 03/08/2020
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FERNANDEZ PACHECO ARTUROConsejeroTermination of employment: 10/07/2007
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FERNANDEZ PACHECO ARTUROPresidenteAppointment: 09/04/2002
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FERNANDEZ PACHECO ARTUROVocal consejeroAppointment: 09/04/2002
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GONZALO MIRA JOAQUINConsejeroTermination of employment: 10/07/2007
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GONZALO MIRA JOAQUINSecretarioAppointment: 09/04/2002Termination of employment: 10/07/2007
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GONZALO MIRA JOAQUINVocal consejeroAppointment: 09/04/2002
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SANCHEZ CID GARCIA TENORIO MARINOConsejeroAppointment: 09/04/2002Termination of employment: 10/07/2007
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SANCHEZ CID GARCIA TENORIO MARINOVocal consejeroAppointment: 09/04/2002
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MIRON OTERO ANDRESApoderadoAppointment: 15/04/2008
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03/08/2020 | BORME act no.: 251267 | Register: MADRIDNombramientos
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03/08/2020 | BORME act no.: 251267 | Register: MADRIDCancelaciones de oficio de nombramientos
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05/05/2016 | BORME act no.: 194146 | Register: MADRIDReelecciones
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28/09/2011 | BORME act no.: 640514 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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27/07/2010 | BORME act no.: 258777 | Register: MADRIDDepósito de cuentas anuales (Julio de 2010)
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05/10/2009 | BORME act no.: 585441 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2009)
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03/10/2008 | BORME act no.: 754739 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2008)
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16/04/2008 | BORME act no.: 198480 | Register: MADRIDPérdida del caracter de unipersonalidad
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15/04/2008 | BORME act no.: 196189 | Register: MADRIDNombramientos
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15/04/2008 | BORME act no.: 196188 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to TRANSFORMA CAPITAL SA is A83228130, and its current business status is active. The company is engaged in economic activities classified under the CNAE 692 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, while its SIC 8742 - Servicios de asesoría administrativa is also applicable. Regarding personnel, TRANSFORMA CAPITAL SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 14 registered positions. The latest announcement of TRANSFORMA CAPITAL SA in the Borme was published on 03/08/2020, and its most recent ordinary annual accounts deposit is from the year 2022. To obtain contact information for TRANSFORMA CAPITAL SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about TRANSFORMA CAPITAL SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about TRANSFORMA CAPITAL SA is official and updated daily.
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