LATAM MEDIOAMBIENTE SL.
Active
Registry details
- Registered office
- CTRA DE FUENCARRAL - CAMPUS TRIBECA, EDIFICIO 4B
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €5,145,262.50
- First publication
- 7 Mar 2016
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLAN MARICHALAR ENRIQUE |
| Auditor | MGI AUDICON & PARTNERS SLP |
| Board member | ABELLAN MARICHALAR ENRIQUE |
| Board member | MAGECO GESTION TOTAL SL |
| Board member | MORJO SL |
| Board member | SOLAL SL |
| Chairperson | SOLAL SL |
| Consolidated accounts auditor | MGI AUDICON & PARTNERS SLP |
| Managing director | SOLAL SL |
| Secretary (not a board member) | MIR PARDO LUIS |
| Representative | CAÑEDO-ARGUELLES OSBORNE GONZALO |
| Representative | SOLESIO LOPEZ BOSCH PABLO |
| Representative | TORRES-QUEVEDO LOPEZ-BOSCH CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Appointments | Notice 148949 |
| 31 Oct 2025 | Appointments | Notice 478263 |
| 12 Sep 2024 | Re-elections | Notice 395171 |
| 3 Aug 2023 | Terminations of appointment/Resignations | Notice 349271 |
| 24 Sep 2021 | Re-elections | Notice 428758 |
| 10 Aug 2021 | Capital reduction | Notice 377010 |
| 22 Dec 2020 | Amendments to the articles of association | Notice 454546 |
| 4 Oct 2018 | Re-elections | Notice 399473 |
| 11 Aug 2017 | Change of corporate purpose | Notice 333979 |
| 10 Feb 2017 | Appointments | Notice 67961 |
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-medioambiente-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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