INVERSIONES LATINOAMERICANAS SL.

Active

Registry details

Registered office: C/ VELAZQUEZ 18 6 D
Municipality: Madrid
Province: Madrid
Share capital: €3,000
First publication: 24 Mar 2017
Latest act: 29 Feb 2024
Acts in the BORME: 6

Current directors and officers

Role	Name
Attorney-in-fact	FRECH KAWAS SALVADOR-ABRAHAM
Attorney-in-fact	KUESTERMANN CLARK PETER-LARS
Attorney-in-fact	OLIVERO ROS STEFANO-CARLO
Attorney-in-fact	VELASQUEZ BARRERA ELSA-CAROLINA
Board member	FRECH KAWAS SALVADOR-ABRAHAM
Board member	KUESTERMANN CLARK PETER-LARS
Board member	OLIVERO ROS STEFANO-CARLO
Board member	VELASQUEZ BARRERA ELSA-CAROLINA
Chairperson	KUESTERMANN CLARK PETER-LARS
Secretary (not a board member)	GARCIA TERRONES OCTAVIO
Vice chairperson	OLIVERO ROS STEFANO-CARLO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
29 Feb 2024	Declaration of sole-shareholder status, Correction of errors	Notice 105584
12 Aug 2020	Change of registered office	Notice 265949
12 Aug 2020	Terminations of appointment/Resignations, Appointments	Notice 265948
17 Apr 2017	Appointments	Notice 165883
17 Apr 2017	Appointments	Notice 165882
24 Mar 2017	Incorporation, Appointments	Notice 133210

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/inversiones-latinoamericanas-sl

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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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