ARUP LATIN AMERICA SA.
Active
Registry details
- Registered office
- C/ ALFONSO XI 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 7 Jun 2011
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHOWN MARK |
| Attorney-in-fact | GARCIA DIEZ LORENA |
| Attorney-in-fact | HOWARD ANDREW SIMON |
| Attorney-in-fact | JENNAT ALAN |
| Attorney-in-fact | RODRIGUEZ CABEZON RAMON |
| Joint and several attorney-in-fact | COUSINS FIONA MARY |
| Joint and several attorney-in-fact | FERNANDEZ SOLLA IGNACIO |
| Joint and several attorney-in-fact | NICHOLLS NIGEL RAY |
| Joint and several attorney-in-fact | POIRIER CAROLYN SUZANE ALICE |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | ANSLEY-YOUNG MARTIN JAMES |
| Board member | COUSINS FIONA MARY |
| Board member | POIRIER CAROLYN SUZANE ALICE |
| Chairperson | ANSLEY-YOUNG MARTIN JAMES |
| Joint attorney-in-fact | ANSLEY-YOUNG MARTIN JAMES |
| Joint attorney-in-fact | BOARDMAN ROBERT |
| Joint attorney-in-fact | COUGHLAN PAUL |
| Joint attorney-in-fact | POLZHOFER ANITA |
| Attorney-in-fact (joint, and joint and several) | GARCIA DIEZ LORENA |
| Attorney-in-fact (joint, and joint and several) | POLZHOFER ANITA |
| Attorney-in-fact (joint, and joint and several) | VIEJO CASAS JORGE |
| Managing director | ANSLEY-YOUNG MARTIN JAMES |
| Secretary (not a board member) | GARCIA DIEZ LORENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Re-elections | Notice 569463 |
| 17 Dec 2025 | Appointments, Re-elections | Notice 561085 |
| 1 Oct 2025 | Appointments cancelled by the registrar, Re-elections | Notice 428381 |
| 13 Feb 2025 | Re-elections | Notice 73240 |
| 10 Jul 2024 | Revocations | Notice 308414 |
| 5 Jul 2024 | Appointments | Notice 302223 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 298555 |
| 13 Mar 2024 | Appointments | Notice 127627 |
| 13 Mar 2024 | Appointments | Notice 127626 |
| 13 Mar 2024 | Revocations | Notice 127625 |
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/arup-latin-america-sa
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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