INICA LATINOAMERICANA SL.
Active
Registry details
- Registered office
- C/ LAGASCA 73 - PLANTA 1ª, PUERTA E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,896,692
- First publication
- 20 Apr 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FORTIS INTERTRUST SPAIN SA |
| Attorney-in-fact | CASTRECHINI ANTONIO |
| Attorney-in-fact | CELIS MARIA DE LOS ANGELES |
| Attorney-in-fact | FRAGA LUIS ENRIQUE |
| Attorney-in-fact | FRAGA MORENO MANUEL |
| Attorney-in-fact | GONZALEZ WENCESLAO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LEAL MARIA ISABEL |
| Attorney-in-fact | MONTERO MARTINEZ CRISTINA |
| Attorney-in-fact | PAUL MARIA LUISA |
| Attorney-in-fact | POSADA SESSAREGO ALVARO |
| Attorney-in-fact | PRIETO HERRERA RICARDO |
| Attorney-in-fact | REYES MARIA EUGENIA |
| Attorney-in-fact | VARGAS JOSE ANTONIO |
| Attorney-in-fact | VARGAS USECHE JOSE ANTONIO |
| Joint and several attorney-in-fact | MONTERO MARTINEZ CRISTINA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Board member | CASTRECHINI ANTONIO |
| Board member | FRAGA LEON JAVIER |
| Board member | FRAGA MORENO MANUEL |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | OLMOS GIBAJA JAIME |
| Board member | PRIETO HERRERA RICARDO JOSE |
| Board member | VARGAS USECHE JOSE ANTONIO |
| Chairperson | OLMOS GIBAJA JAIME |
| Joint attorney-in-fact | FRAGA LEON JAVIER |
| Joint attorney-in-fact | FRAGA LEON LUIS ENRIQUE |
| Joint attorney-in-fact | LEON BELTRAN SEBASTIAN |
| Joint attorney-in-fact | PRIETO HERRERA RICARDO JOSE |
| Joint attorney-in-fact | VARGAS PRIETO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTERO MARTINEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Secretary (not a board member) | D'ONZA ROSSANNA |
| Vice secretary (not a board member) | COLAS YBAÑEZ INES |
| Vice secretary (not a board member) | MORENO DE LA SANTA ZABIA PALOMA |
| Representative | GONZALEZ YAÑEZ DANIEL |
| Vice chairperson | INTERTRUST (SPAIN) SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Change of registered office | Notice 566106 |
| 8 Feb 2024 | Re-elections | Notice 67671 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 364827 |
| 11 Aug 2023 | Other items | Notice 364826 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 353289 |
| 4 Jul 2023 | Appointments | Notice 300787 |
| 19 Apr 2022 | Re-elections | Notice 174205 |
| 29 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 433932 |
| 14 Aug 2019 | Re-elections | Notice 355816 |
| 26 Apr 2018 | Amendments to the articles of association, Change of registered office | Notice 183151 |
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/inica-latinoamericana-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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