CODERE LATAM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Feb 2017
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BELTRAN DIAZ OSCAR-FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ JIMENEZ OSCAR |
| Joint and several attorney-in-fact | MORENO GARCIA VERONICA |
| Joint and several attorney-in-fact | RODRIGUEZ PALOMBO GUILLERMO |
| Joint and several attorney-in-fact | VILLALBA GAZEAU LUIS |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Joint attorney-in-fact | FONT SOTELO MIGUEL |
| Joint attorney-in-fact | MARTINEZ JIMENEZ OSCAR |
| Joint attorney-in-fact | RODRIGUEZ PALOMBO GUILLERMO |
| Joint attorney-in-fact | VILLALBA GAZEAU LUIS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ JIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA VERONICA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PECE MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | SOMALO HERNANDEZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | VILLALBA GAZEAU LUIS |
| Attorney-in-fact (joint, and joint and several) | ZAFRA JIMENEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375616 |
| 22 Jul 2026 | Revocations | Notice 344119 |
| 13 Mar 2025 | Amendments to the articles of association | Notice 122659 |
| 18 Jul 2024 | Revocations | Notice 322046 |
| 31 May 2024 | Appointments | Notice 248694 |
| 31 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 248693 |
| 2 Apr 2024 | Appointments | Notice 159103 |
| 18 Mar 2024 | Appointments | Notice 134567 |
| 12 Feb 2024 | Revocations, Appointments | Notice 73493 |
| 30 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 156064 |
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/codere-latam-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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