AP LATAM HOLDINGS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Aug 2023
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BORRALLO RAMOGNINO MARIA REGINA |
| Joint director | DELANO BLOHM HELENA |
| Joint director | IC NON RESIDENTS SL |
| Joint director | PLANCHART MENDOZA ANTONIO JOSE |
| Joint attorney-in-fact | AMABILI BLANCO DANIELA CRISTINA |
| Joint attorney-in-fact | DELANO BLOHM HELENA |
| Joint attorney-in-fact | PLANCHART MENDOZA ANTONIO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Representative | CABANAS NAVAZO BLANCA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Appointments | Notice 151110 |
| 8 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 120619 |
| 8 Mar 2024 | Declaration of sole-shareholder status | Notice 120618 |
| 7 Mar 2024 | Amendments to the articles of association | Notice 118406 |
| 10 Aug 2023 | Appointments | Notice 363176 |
| 3 Aug 2023 | Appointments | Notice 348475 |
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/ap-latam-holdings-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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