A. MENARINI LATIN AMERICA SL.
Active
Registry details
- Registered office
- CL ALFONSO XII Num.587
- Municipality
- Badalona
- Province
- Barcelona
- Share capital
- €29,040,000
- First publication
- 22 Nov 2012
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO FERNANDEZ JOSEP MANEL |
| Joint and several attorney-in-fact | BOADA MONJORNELL FRANCESC |
| Joint and several attorney-in-fact | BUQUERAS VICEN VICTOR |
| Joint and several attorney-in-fact | CASTILLO BLANCAS DANIEL |
| Joint and several attorney-in-fact | CRIADO NUÑEZ AURORA |
| Joint and several attorney-in-fact | DIAZ DURAN JORDI |
| Joint and several attorney-in-fact | MICHELANTONIO BOSSO |
| Joint and several attorney-in-fact | NICOLAS AZCON SERGI |
| Joint and several attorney-in-fact | NUÑEZ ALONSO MIGUEL ANGEL |
| Joint and several attorney-in-fact | ORTIZ FERNANDEZ ALBA |
| Joint and several attorney-in-fact | OTIN OLKERS GISELA |
| Joint and several attorney-in-fact | PYRAMID CONSULTING SL |
| Joint and several attorney-in-fact | ROJANO VENDRELL ELISABET |
| Joint and several attorney-in-fact | SEGON ARMENGOL JOAN |
| Joint and several attorney-in-fact | STEFANO POLGA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANTONIO GUCCI |
| Board member | CARRERAS GIMENEZ JOAQUIN |
| Board member | GIANNI MASSELLI |
| Board member | MAURIZIO LUONGO |
| Board member | OLIVARES ALMARZA JOSE ANTONIO |
| Board member | ROJANO VENDRELL ELISABET |
| Board member | SEGON ARMENGOL JOAN |
| Chairperson | ANTONIO GUCCI |
| Chairperson | MAURIZIO LUONGO |
| Secretary | ROJANO VENDRELL ELISABET |
| Joint attorney-in-fact | BOADA MONJONELL FRANCESC |
| Joint attorney-in-fact | GIANNI MASSELLI |
| Joint attorney-in-fact | LLORT SALES MONTSERRAT |
| Joint attorney-in-fact | MAURIZIO LUONGO |
| Joint attorney-in-fact | OLIVARES ALMARZA JOSE ANTONIO |
| Joint attorney-in-fact | ROJANO VENDRELL ELISABET |
| Joint attorney-in-fact | SEGON ARMENGOL JOAN |
| Attorney-in-fact (joint, and joint and several) | MAURIZIO LUONGO |
| Attorney-in-fact (joint, and joint and several) | MICHELANTONIO BOSSO |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ ALONSO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SEGON ARMENGOL JOAN |
| Attorney-in-fact (joint, and joint and several) | STEFANO POLGA |
| Vice secretary (not a board member) | GARCIA GALAN VIEJO CARMEN |
| Vice secretary | SEGON ARMENGOL JOAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Revocations, Appointments | Notice 204179 |
| 10 Mar 2026 | Appointments | Notice 120377 |
| 28 Jan 2026 | Appointments | Notice 43765 |
| 28 Jan 2026 | Appointments | Notice 43763 |
| 28 Oct 2025 | Appointments | Notice 470306 |
| 27 Aug 2025 | Appointments | Notice 384941 |
| 14 Jul 2025 | Appointments | Notice 315592 |
| 14 Jul 2025 | Revocations | Notice 315591 |
| 23 Jun 2025 | Appointments | Notice 281908 |
| 9 Jun 2025 | Revocations | Notice 259173 |
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/a-menarini-latin-america-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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