LATCALINSA SL.
Active
Registry details
- Registered office
- AVDA CATALUÑA, 2 31004
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €7,230,677
- First publication
- 24 Feb 2014
- Latest act
- 14 Jan 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTRU GUILLAUME |
| Attorney-in-fact | COLETTE JEAN LOUIS |
| Attorney-in-fact | GOGORZA BERASATEGUI CRISTINA |
| Attorney-in-fact | MARTINEZ GOYTRE JUAN |
| Attorney-in-fact | MARTINS NEVES ALEKSANDER |
| Board member | ARTRU GUILLAUME |
| Board member | MARTINEZ GOYTRE JUAN |
| Board member | MARTINS NEVES ALEKSANDER |
| Chairperson | MARTINS NEVES ALEKSANDER |
| Secretary (not a board member) | ABOS ALDANONDO LAYA |
| Vice secretary (not a board member) | FLORISTAN PUERTAS TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2026 | Amendments to the articles of association | Notice 14937 |
| 28 Oct 2024 | Change of registered office | Notice 459981 |
| 2 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 379246 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 488466 |
| 9 Sep 2022 | Revocations, Appointments | Notice 410183 |
| 25 Aug 2022 | Capital increase | Notice 392783 |
| 28 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 190496 |
| 7 Feb 2022 | Capital increase | Notice 54865 |
| 13 Mar 2020 | Capital increase | Notice 117286 |
| 20 Jan 2020 | Revocations | Notice 22405 |
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/latcalinsa-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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