JCDECAUX LATIN AMERICA INVESTMENTS HOLDING SL.
Active
Registry details
- Registered office
- AVDA DE ARAGON 328 - POLIGONO INDUSTRIAL LAS MERCE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 26 Sep 2013
- Latest act
- 26 Nov 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOISSEAU SANDRA |
| Attorney-in-fact | ARRAEZ MARTINEZ JOSE FRANCISCO |
| Attorney-in-fact | BARON THAIDIGSMANN CARLOS |
| Attorney-in-fact | BENOUSSAID SAMY |
| Attorney-in-fact | BUENO SOTODOSOS GEMA |
| Attorney-in-fact | CARPINTERO BARROSO ELENA |
| Attorney-in-fact | DIEZ DE VERGARA MAITANE |
| Attorney-in-fact | FULGENCIO RAPADO ISABEL |
| Attorney-in-fact | INOCENTE RODRIGUEZ JUAN MANUEL |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MARIN BLAZQUEZ PECES JOSE MANUEL |
| Attorney-in-fact | MARIN-BLAZQUEZ PECES JOSE MANUEL |
| Attorney-in-fact | NIETO RADA MARIA MERCEDES |
| Attorney-in-fact | PEREZ-MANSILLA DELGADO PATRICIA |
| Attorney-in-fact | RODENAS PEREZ SOFIA |
| Attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Attorney-in-fact | ROUBAUD ALEXANDRE ANDRE |
| Joint and several attorney-in-fact | BARON THAIDIGSMANN CARLOS |
| Joint and several attorney-in-fact | HURTADO SANCHEZ CLARA MARIA |
| Joint and several attorney-in-fact | SESEÑA PALOMAR LAURA |
| Joint attorney-in-fact | BARON THAIDIGSMAN CARLOS |
| Joint attorney-in-fact | MARIN BLAZQUEZ PECES JOSE MANUEL |
| Joint attorney-in-fact | NIETO RADA MARIA MERCEDES |
| Joint attorney-in-fact | RODENAS PEREZ SOFIA |
| Attorney-in-fact (joint, and joint and several) | CARPINTERO BARROSO ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2025 | Revocations | Notice 523743 |
| 24 Jun 2025 | Merger by absorption | Notice 284513 |
| 29 Dec 2023 | Appointments | Notice 555855 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 312537 |
| 26 Oct 2021 | Revocations, Appointments | Notice 468160 |
| 31 Dec 2020 | Appointments | Notice 470732 |
| 10 Jan 2019 | Capital increase | Notice 8089 |
| 25 May 2017 | Appointments | Notice 218047 |
| 17 Jan 2017 | Capital increase | Notice 23582 |
| 3 Nov 2015 | Revocations | Notice 442806 |
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/jcdecaux-latin-america-investments-holding-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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