AMIR LATAM SL.
Active
Registry details
- Registered office
- C/ CALERUEGA, 102-104
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €165,500
- First publication
- 28 Aug 2018
- Latest act
- 24 Apr 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HEALTHCADEMIA EDUCATION IBERIA SOCIEDAD LIMITADA |
| Attorney-in-fact | GARCIA MUÑOZ PABLO JESUS |
| Attorney-in-fact | GARCIA TABERNA LAURA |
| Attorney-in-fact | VILLARINO LEDO CRISTINA |
| Joint and several attorney-in-fact | GARCIA MUÑOZ PABLO JESUS |
| Joint and several attorney-in-fact | GARCIA TABERNA LAURA |
| Joint and several attorney-in-fact | VILLARINO LEDO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | TAJIMA POZO KAZUHIRO |
| Representative | SOTO CANTERO JESUS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 189889 |
| 25 Feb 2025 | Revocations | Notice 93106 |
| 24 Jun 2024 | Appointments | Notice 283912 |
| 30 May 2023 | Appointments | Notice 245116 |
| 30 May 2023 | Change of registered office | Notice 245115 |
| 1 Aug 2022 | Revocations, Appointments | Notice 354448 |
| 25 Mar 2022 | Appointments | Notice 133556 |
| 25 Mar 2022 | Revocations | Notice 133555 |
| 16 Mar 2022 | Appointments | Notice 115873 |
| 1 Dec 2021 | Terminations of appointment/Resignations | Notice 521575 |
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/amir-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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