IFF LATIN AMERICAN HOLDINGS ESPAÑA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,489,407
- First publication
- 23 Jul 2009
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYRES DE MELLO PACHECO LUIS FERNANDO |
| Attorney-in-fact | CAMARGO VEIRANO RONALDO |
| Attorney-in-fact | DIEZ NICOLAS MARIA |
| Attorney-in-fact | FERRAZ E CASTRO CARLOS AMERICO |
| Attorney-in-fact | GOULART BARRETO ROBSON |
| Attorney-in-fact | MARENGO CARLOS ALBERTO |
| Attorney-in-fact | RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP |
| Attorney-in-fact | VILLAMIZAR POSADA JULIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DIEZ NICOLAS MARIA |
| Board member | ROJAS MACIAS JOSE ANTONIO |
| Board member | ZHANG YA |
| Chairperson | ROJAS MACIAS JOSE ANTONIO |
| Secretary | DIEZ NICOLAS MARIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | ROJAS MACIAS JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Re-elections | Notice 458615 |
| 25 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 519180 |
| 6 Oct 2022 | Re-elections | Notice 441558 |
| 29 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 516891 |
| 6 Mar 2020 | Revocations | Notice 105176 |
| 5 Mar 2020 | Re-elections | Notice 103488 |
| 22 May 2019 | Appointments | Notice 217813 |
| 22 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 217812 |
| 1 Apr 2019 | Declaration of sole-shareholder status | Notice 144946 |
| 19 Mar 2019 | Re-elections | Notice 124846 |
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/iff-latin-american-holdings-espana-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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