{"company":{"slug":"transaction-network-services-sa","name":"TRANSACTION NETWORK SERVICES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["transaction network services","transaction network services sa"],"status_detail":"","status_date":"","cnae_source":""},"acts_count":9,"kpis":{"acts_count":9,"first_seen":"2009-01-20","last_seen":"2025-07-30","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-04","count":1},{"period":"2010-07","count":1},{"period":"2011-03","count":1},{"period":"2013-06","count":1},{"period":"2018-02","count":1},{"period":"2022-01","count":1},{"period":"2023-02","count":1},{"period":"2025-07","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Reelecciones","count":2},{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Madrid","count":6}],"events":[{"id":"BORME-A-2025-143-28_343401","date":"2025-07-30","year":"2025","section":"A","province":"","type":"Nombramientos","title":"TRANSACTION NETWORK SERVICES","details":"Nombramientos. consejero: BYRNE THERESA.  Ceses\/Dimisiones. consejero: RANDOLPH DENNIS LEE.  Reelecciones. consejero: KEEGAN MICHAEL QUIGLEY; consejero: O'DONNELL JOHN; presidente: O'DONNELL JOHN."},{"id":"BORME-A-2023-24-28_61208","date":"2023-02-03","year":"2023","section":"A","province":"","type":"Reelecciones","title":"TRANSACTION NETWORK SERVICES","details":"Reelecciones. consejero: RANDOLPH DENNIS LEE; consejero: KEEGAN MICHAEL QUIGLEY; consejero: O'DONNELL JOHN; presidente: O'DONNELL JOHN; secretario_no_consejero: KERSHAW SIMON JOHN; vicesecretario_no_consejero: GARCIA PEREZ AGUSTIN.  Cambio de domicilio social: C\/ RETAMA 7 9 - MODULO 1 (MADRID)."},{"id":"BORME-A-2022-19-28_41012","date":"2022-01-28","year":"2022","section":"A","province":"","type":"Nombramientos","title":"TRANSACTION NETWORK SERVICES","details":"Nombramientos. apoderado: GARCIA PEREZ AGUSTIN; vicesecretario_no_consejero: GARCIA PEREZ AGUSTIN.  Ceses\/Dimisiones. vicesecretario_no_consejero: MEDINA CASILLAS GUSTAVO.  Revocaciones. apoderado: MEDINA CASILLAS GUSTAVO; apoderado: COX SHANE; apoderado: GRAHAM HENRY; apoderado: LOW RAYMOND."},{"id":"Madrid-82676","date":"2018-02-20","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"TRANSACTION NETWORK SERVICES SA","details":"Reelecciones.  Consejero: RANDOLPH DENNIS LEE;KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL\nJOHN.  Datos registrales. T 25900 , F 164, S 8, H M 278935, I\/A 17 (13.02.18)."},{"id":"Madrid-280607","date":"2013-06-19","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"TRANSACTION NETWORK SERVICES SA","details":"Ceses\/Dimisiones.  Consejero: LOW RAYMOND.  Nombramientos.  Consejero: RANDOLPH DENNIS LEE.  Reelecciones.\nConsejero: KEEGAN MICHAEL QUIGLEY;O'DONNELL JOHN. Presidente: O'DONNELL JOHN.  Datos registrales. T 25900 , F 164, S\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 114 Miércoles 19 de junio de 2013 Pág. 30057\ncve: BORME-A-2013-114-28\n8, H M 278935, I\/A 16 (11.06.13)."},{"id":"Madrid-97333","date":"2011-03-03","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"TRANSACTION NETWORK SERVICES SA","details":"Nombramientos.  Apoderado: MEDINA CASILLAS GUSTAVO.  Datos registrales. T 25900 , F 163, S 8, H M 278935, I\/A 15\n(18.02.11)."},{"id":"Madrid-288924","date":"2010-07-22","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"TRANSACTION NETWORK SERVICES SA","details":"Ceses\/Dimisiones.  Consejero: SMITH STEPHEN-FREDERICK. Presidente: SMITH STEPHEN-FREDERICK. Secretario:\nO'DONNELL JOHN.  Revocaciones.  Apo.Man.Soli: MEDINA CASILLAS GUSTAVO;LEDUC CHRISTOPHE;COLLINS\nMARK;O'DONNELL JOHN;COX SHANE;BYRNE THERESA. Apo.Manc.: GRAHAM HENRY;RANDOLPH DENNIS;LOW\nRAYMOND;NEAL DAVID.  Nombramientos.  Consejero: O'DONNELL JOHN. SecreNoConsj: KERSHAW SIMON JOHN. Apoderado:\nTRANSACTION NETWORK SERVICES LIMITED;O'DONNELL JOHN;MEDINA CASILLAS GUSTAVO;COX SHANE;BYRNE\nTHERESA;COLLINS MARK;GRAHAM HEN"},{"id":"Madrid-182974","date":"2009-04-16","year":"2009","section":"1","province":"Madrid","type":"Revocaciones","title":"TRANSACTION NETWORK SERVICES SA","details":"Revocaciones.  Apoderado: COLLINS MARK;O'DONNELL JOHN;O'BRIEN EDWARD;GRAHAM HENRY;MEDINA CASILLAS\nGUSTAVO. Nombramientos.  Apo.Man.Soli: MEDINA CASILLAS GUSTAVO;LEDUC CHRISTOPHE;COLLINS MARK;O'DONNELL\nJOHN;COX SHANE;BYRNE THERESA. Apo.Manc.: GRAHAM HENRY;RANDOLPH DENNIS;LOW RAYMOND;NEAL DAVID.  Datos\nregistrales. T 25900 , F 161, S 8, H M 278935, I\/A 13 ( 2.04.09)."},{"id":"Madrid-29095","date":"2009-01-20","year":"2009","section":"1","province":"Madrid","type":"Nombramientos","title":"TRANSACTION NETWORK SERVICES SA","details":"Nombramientos.  Auditor: LAES NEXIA AUDITORES SL.  Datos registrales. T 25900 , F 160, S 8, H M 278935, I\/A 12 ( 9.01.09)."}],"officers":{"current":[{"name":"LAES NEXIA AUDITORES SL","person_slug":"laes-nexia-auditores-sl","role":"Auditor","since":"2009-01-20"},{"name":"O'DONNELL JOHN","person_slug":"o-donnell-john","role":"Consejero","since":"2025-07-30"},{"name":"COX SHANE","person_slug":"cox-shane","role":"Consejero","since":"2010-07-22"},{"name":"BYRNE THERESA","person_slug":"byrne-theresa","role":"Consejero","since":"2025-07-30"},{"name":"COLLINS MARK","person_slug":"collins-mark","role":"Consejero","since":"2010-07-22"},{"name":"GRAHAM HEN","person_slug":"graham-hen","role":"Consejero","since":"2010-07-22"},{"name":"KEEGAN MICHAEL QUIGLEY","person_slug":"keegan-michael-quigley","role":"Consejero","since":"2025-07-30"},{"name":"O'DONNELL JOHN","person_slug":"o-donnell-john","role":"Presidente","since":"2025-07-30"},{"name":"GARCIA PEREZ AGUSTIN","person_slug":"garcia-perez-agustin","role":"Consejero","since":"2022-01-28"},{"name":"KERSHAW SIMON JOHN","person_slug":"kershaw-simon-john","role":"Consejero","since":"2023-02-03"}],"historical":[{"name":"SMITH STEPHEN-FREDERICK","person_slug":"smith-stephen-frederick","role":"Consejero","since":"","until":"2010-07-22"},{"name":"SMITH STEPHEN-FREDERICK","person_slug":"smith-stephen-frederick","role":"Presidente","since":"","until":"2010-07-22"},{"name":"O'DONNELL JOHN","person_slug":"o-donnell-john","role":"Secretario","since":"","until":"2010-07-22"},{"name":"GRAHAM HENRY","person_slug":"graham-henry","role":"Apoderado Mancomunado","since":"2009-04-16","until":"2010-07-22"},{"name":"RANDOLPH DENNIS","person_slug":"randolph-dennis","role":"Apoderado Mancomunado","since":"2009-04-16","until":"2010-07-22"},{"name":"LOW RAYMOND","person_slug":"low-raymond","role":"Apoderado Mancomunado","since":"2009-04-16","until":"2010-07-22"},{"name":"NEAL DAVID","person_slug":"neal-david","role":"Apoderado Mancomunado","since":"2009-04-16","until":"2010-07-22"},{"name":"LOW RAYMOND","person_slug":"low-raymond","role":"Consejero","since":"","until":"2013-06-19"},{"name":"MEDINA CASILLAS GUSTAVO","person_slug":"medina-casillas-gustavo","role":"Consejero","since":"2010-07-22","until":"2022-01-28"},{"name":"RANDOLPH DENNIS LEE","person_slug":"randolph-dennis-lee","role":"Consejero","since":"2023-02-03","until":"2025-07-30"}]},"summary_text":"TRANSACTION NETWORK SERVICES SA: 9 actos registrados. Primera aparicion 2009-01-20, ultima aparicion 2025-07-30. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}