GC LATIN AMERICA HOLDINGS SL.
Active
Registry details
- Registered office
- CL DEL METALL NUM.4 PG.CAN SUCARRATS
- Municipality
- Abrera
- Province
- Barcelona
- Share capital
- €151,042,030
- First publication
- 8 Jul 2009
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| Board member | CALVO ROVIRA JORDI |
| Board member | GARGALLO PEREZ HECTOR |
| Board member | MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| Board member | MERINO SANCHEZ SONIA |
| Chairperson | MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| Attorney-in-fact (joint, and joint and several) | CALVO ROVIRA JORDI |
| Attorney-in-fact (joint, and joint and several) | CRUZ VENTURA MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | GARGALLO PEREZ HECTOR |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE ARANDA CELADES ANNA |
| Attorney-in-fact (joint, and joint and several) | MARTIN ISERN CARLES |
| Secretary (not a board member) | CRUZ VENTURA MARIA TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Revocations, Appointments | Notice 512544 |
| 23 Jul 2025 | Revocations | Notice 333177 |
| 14 Oct 2024 | Revocations, Appointments | Notice 436831 |
| 17 Jul 2024 | Revocations | Notice 317869 |
| 21 Apr 2023 | Appointments | Notice 187475 |
| 17 Apr 2023 | Revocations, Appointments | Notice 179065 |
| 23 Dec 2022 | Revocations, Appointments | Notice 562774 |
| 16 Aug 2022 | Revocations | Notice 377272 |
| 23 Mar 2022 | Appointments | Notice 127718 |
| 23 Mar 2022 | Appointments | Notice 127715 |
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/gc-latin-america-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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