BAGLEY LATINOAMERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 2 Apr 2009
- Latest act
- 27 Mar 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARAU DE LA QUADRA SALCEDO MARTIN |
| Joint and several attorney-in-fact | FERRERES BOIX ALEJANDRA |
| Joint and several attorney-in-fact | GIL CASARES MILANS DEL BOSCH BORJA MARIA |
| Joint and several attorney-in-fact | GUERRA LOPEZ FERNANDO |
| Joint and several attorney-in-fact | REYNA SANTOS CARMEN |
| Joint and several attorney-in-fact | ROGELIO GIBAUT |
| Joint and several attorney-in-fact | SANTAMARIA RUBIO ALEJANDRO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFREDO GUSTAVO PAGANI |
| Board member | HENRI GEORGES FRANCOIS BRUXELLES |
| Board member | LAURENT CHRISTOPHE SACCHI |
| Board member | LUIS ALEJANDRO PAGANI |
| Board member | PHILIPPE LOIC SERGE JACOB |
| Board member | VICTOR DANIEL MARTIN |
| Chairperson | LUIS ALEJANDRO PAGANI |
| Secretary | VICTOR DANIEL MARTIN |
| Joint attorney-in-fact | FERNANDO CAVALLERO |
| Joint attorney-in-fact | IGNACIO ETCHEGOYEN |
| Joint attorney-in-fact | JAVIER GONZALEZ ROTHBERG |
| Joint attorney-in-fact | MARIA VICTORIA NUÑEZ |
| Joint attorney-in-fact | PABLO JAVIER ALEJANDRO ARANCIBIA |
| Joint attorney-in-fact | PABLO MAINARDI |
| Attorney-in-fact (joint, and joint and several) | ALFREDO GUSTAVO PAGANI |
| Attorney-in-fact (joint, and joint and several) | VICTOR DANIEL MARTIN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Tax representative | CAÑAMERO GUERRERO FERNANDO JOSE |
| Vice chairperson | ALFREDO GUSTAVO PAGANI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2026 | Revocations, Appointments | Notice 155144 |
| 26 Mar 2026 | Appointments | Notice 152469 |
| 13 Mar 2026 | Revocations, Appointments | Notice 128950 |
| 21 Jun 2024 | Appointments | Notice 280649 |
| 19 Jan 2024 | Revocations, Appointments | Notice 30257 |
| 14 Sep 2023 | Appointments | Notice 401327 |
| 14 Sep 2022 | Appointments | Notice 413995 |
| 20 Dec 2021 | Revocations, Appointments | Notice 545488 |
| 11 Jun 2020 | Appointments | Notice 177494 |
| 12 Aug 2019 | Appointments | Notice 351534 |
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/bagley-latinoamerica-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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