DISAN LATINOAMERICA CORPORATION SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 150
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €27,139,259
- First publication
- 31 Jan 2012
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAICEDO MEDINA JUAN FERNANDO |
| Attorney-in-fact | GONZALEZ MORALES JAIRO ANDRES |
| Attorney-in-fact | LEON DUB MARCELO |
| Attorney-in-fact | LEON GOMEZ MATEO |
| Attorney-in-fact | LEON GOMEZ NICOLAS |
| Attorney-in-fact | MIRIAM ACEITUNO GUTIERREZ |
| Attorney-in-fact | VAUGHAN UMAÑA DIANA |
| Joint and several attorney-in-fact | VAUGHAN UMAÑA DIANA |
| Board member | CAICEDO MEDINA JUAN FERNANDO |
| Board member | LEON GOMEZ MANUELA |
| Board member | LEON GOMEZ NICOLAS |
| Chairperson | LEON GOMEZ MATEO |
| Joint attorney-in-fact | GONZALEZ MORALES JAIRO-ANDRES |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | LEON GOMEZ MANUELA |
| Secretary (not a board member) | GORDILLO FERNANDEZ DE VILLAVICENCIO IGNACIO |
| Vice secretary (not a board member) | ESTEBAN BERNAL FRANCISCO |
| Vice chairperson | LEON GOMEZ MANUELA |
| Vice chairperson | LEON GOMEZ NICOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Capital increase | Notice 369642 |
| 17 Jun 2026 | Appointments | Notice 288159 |
| 16 Jun 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 286298 |
| 11 May 2026 | Capital increase | Notice 223825 |
| 4 Mar 2026 | Appointments | Notice 110723 |
| 20 Oct 2025 | Capital increase | Notice 457115 |
| 18 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 129324 |
| 15 Jan 2025 | Capital increase | Notice 17074 |
| 24 Sep 2024 | Appointments | Notice 408975 |
| 22 May 2024 | Capital increase | Notice 232992 |
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/disan-latinoamerica-corporation-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).