GESTION AMBIENTAL LATAM SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 May 2017
- Latest act
- 29 Dec 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | GARCIA MANZANO OLIVIA |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | OSACAR IBARROLA ALBERTO |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Joint director | BORDA TEME ARMANDO |
| Joint director | CELIS MORGAN CRISTIAN |
| Joint director | GIAMMONA GUILLERMO |
| Joint director | INTERTRUST (SPAIN) SL |
| Attorney-in-fact (joint, and joint and several) | BASCUR MIDDLETON ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BORDA TEME ARMANDO |
| Attorney-in-fact (joint, and joint and several) | CELIS MORGAN CRISTIAN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Representative | DIEZ ARRANZ BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2023 | Appointments | Notice 555800 |
| 30 Jul 2019 | Sole-shareholder company, Change of sole shareholder, Other items | Notice 331541 |
| 8 Jul 2019 | Appointments | Notice 292819 |
| 31 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 525526 |
| 10 May 2018 | Appointments, Amendments to the articles of association, Change of registered office | Notice 200566 |
| 19 Oct 2017 | Appointments | Notice 411521 |
| 19 Jun 2017 | Appointments | Notice 252562 |
| 24 May 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 215687 |
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/gestion-ambiental-latam-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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