HOWDEN LATIN AMERICA HOLDINGS SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37 - PISO 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,932,400
- First publication
- 2 Jun 2014
- Latest act
- 23 Apr 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAIZ DE BUSTAMANTE PEREZ MARIA JOSE |
| Attorney-in-fact | SEVILLANO MENDOZA MARIA EUGENIA |
| Joint and several director | MARIN MORENO SALVADOR |
| Joint and several director | SANCHEZ LAZARO MARIA JESUS |
| Auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2026 | Correction of errors | Notice 197436 |
| 26 Feb 2026 | Appointments | Notice 101259 |
| 24 Dec 2025 | Revocations | Notice 575220 |
| 8 Oct 2025 | Appointments, Amendments to the articles of association | Notice 438828 |
| 5 Aug 2025 | Appointments | Notice 355413 |
| 24 Oct 2024 | Appointments | Notice 454972 |
| 8 May 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 215506 |
| 28 Apr 2023 | Revocations | Notice 200161 |
| 12 Jan 2023 | Revocations, Appointments | Notice 17438 |
| 11 Jan 2023 | Appointments | Notice 15426 |
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/howden-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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