BORME API

LATAM OPERACIONAL SL.

Active

Registry details

Registered office
AVDA PINTOR FELO MONZON 34 - BAJO
Municipality
Las Palmas de Gran Canaria
Province
Las Palmas
Share capital
€2,800,000
First publication
6 Feb 2018
Latest act
17 Nov 2025
Acts in the BORME
8

Current directors and officers

RoleName
AuditorERNST & YOUNG SL
Board memberALONSO ROHNER OLIVER
Board memberANTORANZ PARDO JULIO
Board memberCAETANO RAMOS MIGUEL PEDRO
Board memberGONCALVES RIBEIRO SERGIO ANTONIO
Board memberJIMENEZ AFONSO JUANA MARINA
Board memberPINTO DE SOUSA BARROS CARLOS SERGIO
ChairpersonALONSO ROHNER OLIVER
Attorney-in-fact (joint, and joint and several)ANTORANZ PARDO JULIO
Attorney-in-fact (joint, and joint and several)PEREZ DE LARA VICTOR
Consolidated accounts auditorERNST & YOUNG SL
Managing directorALONSO ROHNER OLIVER
Secretary (not a board member)VILLALOBOS DE PAIZ MARCELINO

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

Latest BORME publications

DateActsSource
17 Nov 2025AppointmentsNotice 504215
10 Aug 2022Capital increase, Amendments to the articles of associationNotice 371296
11 Mar 2020Amendments to the articles of association, Change of registered officeNotice 111595
30 Oct 2019AppointmentsNotice 449627
30 Oct 2019AppointmentsNotice 449626
8 Jul 2019Capital increaseNotice 292673
8 Jul 2019Terminations of appointment/Resignations, Appointments, Other itemsNotice 292672
6 Feb 2018Incorporation, Declaration of sole-shareholder status, AppointmentsNotice 59267

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-operacional-sl

See plans Get a free key · Documentation

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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