IXLS LATAM INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 43 - PISO 6º , OFICINA 118
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2018
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUCALA TOMAS ESTER |
| Attorney-in-fact | DIAZ AROCA JORGE |
| Attorney-in-fact | FNOUNOU SHREM NISSIM |
| Attorney-in-fact | IBOR ZARATE SOFIA |
| Attorney-in-fact | LAVILLA PONS JACOBO |
| Attorney-in-fact | MORUECO SALCEDO EVA |
| Attorney-in-fact | PEREZ AVENDANO REYES |
| Attorney-in-fact | PETKOVA ATANASOVA KRISTIN |
| Attorney-in-fact | PINNEL MARIA GUILLERMINA |
| Attorney-in-fact | SCHACHTEL MIZRACHI DANIEL |
| Attorney-in-fact | SHALOM MICHAEL FELIX |
| Attorney-in-fact | YAGO DOMINGO CLARA |
| Board member | PEREZ AVENDAÑO REYES |
| Board member | SCHACHTEL MIZRACHI DANIEL |
| Board member | SHALOM MICHAEL FELIX |
| Board member | YAGO DOMINGO CLARA |
| Chairperson | SHALOM MICHAEL FELIX |
| Secretary | SCHACHTEL MIZRACHI DANIEL |
| Joint attorney-in-fact | PEREZ AVENDAÑO REYES |
| Joint attorney-in-fact | YAGO DOMINGO CLARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Appointments | Notice 397785 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 165676 |
| 1 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 428088 |
| 24 Apr 2025 | Merger by absorption | Notice 189804 |
| 21 Feb 2025 | Other items | Notice 88429 |
| 31 May 2024 | Change of registered office | Notice 248785 |
| 30 May 2024 | Amendments to the articles of association | Notice 245512 |
| 8 Mar 2022 | Appointments | Notice 102755 |
| 7 Mar 2022 | Appointments | Notice 100365 |
| 7 Mar 2022 | Appointments | Notice 100364 |
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/ixls-latam-investments-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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