LATAMEL SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 141 - PLANTA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,010,633
- First publication
- 17 Jun 2011
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEVEDO URQUIDI ALEJANDRO |
| Attorney-in-fact | BARREDA VELASCO CARLOS MAXIMILIANO |
| Attorney-in-fact | HERNANDO PASTRANA IVAN |
| Attorney-in-fact | HOY RODERICK KOURANY |
| Attorney-in-fact | MEJIA ROMERO GERMAN |
| Attorney-in-fact | MONTENEGRO CONTRERAS ERICK ODIN |
| Attorney-in-fact | SALINAS BERNARD DANIEL JOSEPHS |
| Joint and several attorney-in-fact | ACEVEDO URQUIDI ALEJANDRO |
| Joint and several attorney-in-fact | DE BERNARD VASQUEZ ARTURO ENRIQUE |
| Joint and several attorney-in-fact | MEJIA ROMERO GERMAN ANTONIO |
| Joint and several attorney-in-fact | SALINAS BERNARD DANIEL JOSEPHS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BARREDA VELASCO CARLOS MAXIMILIANO |
| Board member | CARNEY ALEMAN JOAQUIN ALBERTO |
| Board member | ORILLAC MOTTA ERASMO ALBERTO |
| Chairperson | ORILLAC MOTTA ERASMO ALBERTO |
| Secretary | BARREDA VELASCO CARLOS MAXIMILIANO |
| Joint attorney-in-fact | ACEVEDO URDIQUI ALEJANDRO |
| Joint attorney-in-fact | DE BERNARD VASQUEZ ARTURO ENRIQUE |
| Joint attorney-in-fact | GARNES SIMONS NEYSA |
| Joint attorney-in-fact | GUARDIA MORAN MIGUEL |
| Joint attorney-in-fact | HOY RODERICK KOURANY |
| Joint attorney-in-fact | IVALDI DE MERA AMARILIS |
| Joint attorney-in-fact | JIMENEZ URIBE DANIEL |
| Joint attorney-in-fact | MEJIA ROMERO GERMAN |
| Joint attorney-in-fact | MEJIA ROMERO GERMAN ANTONIO |
| Joint attorney-in-fact | MELENDEZ QUINTERO LUIS |
| Joint attorney-in-fact | MONTENEGRO CONTRERAS ERICK ODIN |
| Joint attorney-in-fact | SALINAS BERNARD DANIEL JOSEPHS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Re-elections | Notice 381093 |
| 18 May 2026 | Revocations, Appointments | Notice 233903 |
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 64099 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 527126 |
| 26 Nov 2025 | Appointments | Notice 523982 |
| 25 Aug 2025 | Re-elections | Notice 382066 |
| 12 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 73006 |
| 25 Nov 2022 | Appointments, Re-elections | Notice 519004 |
| 7 Nov 2022 | Appointments | Notice 485631 |
| 31 Oct 2022 | Appointments | Notice 476617 |
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/latamel-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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