247 LATAM SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 8 - 3 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Jul 2021
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MACEDA GARCIA CARLOS |
| Joint and several director | MACKINNON GORDON STUART |
| Joint and several director | VAN VOLLENHOVEN IVO |
| Joint and several director | WEBER GARCIA ALVARO |
| Joint and several attorney-in-fact | BENITO SANCHEZ ROBERTO |
| Joint and several attorney-in-fact | LOPEZ MATEOS ANA |
| Joint and several attorney-in-fact | VARELA-GRANDAL RUIBAL ANA PATRICIA |
| Auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Declaration of sole-shareholder status | Notice 272000 |
| 2 Dec 2025 | Appointments | Notice 534160 |
| 19 Sep 2025 | Revocations, Appointments | Notice 413544 |
| 21 Mar 2025 | Appointments | Notice 136992 |
| 11 Nov 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 480480 |
| 21 Jul 2023 | Appointments | Notice 330926 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 324383 |
| 15 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 341805 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/247-latam-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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