LATAMFIT SL.
Active
Registry details
- Registered office
- C/ SAN EPIFANIO 1 - PISO 1º, LETRA B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,778,769
- First publication
- 23 Mar 2016
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASSUNCAO VINICIUS AUGUSTO |
| Attorney-in-fact | DE OLIVEIRA WELLINGTON |
| Attorney-in-fact | GAGLIARDO DE ARAUJO LUCIANA |
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | ANDRES COLLAR JOSE MIGUEL |
| Joint and several attorney-in-fact | ANDRES COLLAR LIDIA CARLOTA |
| Joint and several attorney-in-fact | ANDRES COLLAR MARIO EMILIANO |
| Joint and several attorney-in-fact | COMPAÑIA DE ASESORES TECNICOS Y ECONOMICOS GESTORI |
| Board member | DE OLIVEIRA WELLINGTON |
| Board member | FERRAZ DE ANDRADE CORONA DIOGO |
| Board member | GOMES CORONA EDGAR |
| Board member | MELO PIMENTEL DOS SANTOS JUANA |
| Board member | RIZZARDO PEREIRA JOSE LUIS |
| Chairperson | GOMES CORONA EDGAR |
| Joint managing director | GOMES CORONA EDGAR |
| Joint managing director | RIZZARDO PEREIRA JOSE LUIS |
| Secretary (not a board member) | ANDRES COLLAR JOSE MIGUEL |
| Secretary (not a board member) | GARRIGUES CALDERON BELEN |
| Vice secretary (not a board member) | ANDRES COLLAR MARIO EMILIANO |
| Vice chairperson | RIZZARDO PEREIRA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments | Notice 436276 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 330316 |
| 30 Mar 2026 | Appointments | Notice 158571 |
| 17 Feb 2026 | Revocations, Appointments | Notice 82712 |
| 13 Feb 2026 | Appointments | Notice 77918 |
| 29 Dec 2025 | Change of registered office | Notice 581978 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 548178 |
| 3 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 102629 |
| 6 Nov 2024 | Capital increase, Capital increase, Amendments to the articles of association | Notice 473523 |
| 18 Sep 2024 | Appointments, Amendment of powers of attorney | Notice 401397 |
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/latamfit-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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