LATAM CORPORATIVO SL.
Active
Registry details
- Registered office
- C/ RECADERO 3 - BAJO -GARAJE-
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €32,293
- First publication
- 30 Jan 2015
- Latest act
- 2 Feb 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact | DIAZ MARTINEZ GASTON |
| Attorney-in-fact | GARCIA MARINA LAURA |
| Attorney-in-fact | GARCIA PICAZO ANDRES |
| Attorney-in-fact | LOPEZ-POZUELO CAMACHO JUANA DEL CARMEN |
| Attorney-in-fact | MARTIN MORAN SANDRA |
| Attorney-in-fact | MORLET EMMANUEL |
| Attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact | TORRE SAEZ PURIFICACION |
| Joint and several director | NEUROCIENCIA INTEGRATIVA SL |
| Joint and several director | SOBRADO MOURIN MANUEL ALBERTO |
| Joint and several director | YOBU CAPITAL VENTURES SL |
| Joint and several attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Joint and several attorney-in-fact | MORIÑIGO MARQUEZ INES |
| Joint and several attorney-in-fact | SAN JOSE VICENTE BORJA |
| Joint and several attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Joint attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Joint attorney-in-fact | MARTIN MORAN SANDRA |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Representative | SIGMAN GOLD LEANDRO MARTIN |
| Representative | SIGMAN GOLD MARIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2024 | Other items | Notice 58414 |
| 20 Nov 2023 | Other items | Notice 491682 |
| 17 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 442222 |
| 18 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 27328 |
| 20 Apr 2021 | Change of registered office | Notice 178767 |
| 6 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 191574 |
| 21 Jan 2019 | Sole-shareholder company, Change of sole shareholder | Notice 24447 |
| 6 Sep 2017 | Appointments | Notice 361426 |
| 10 Jul 2017 | Appointments | Notice 283268 |
| 18 May 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 206125 |
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/latam-corporativo-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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