LATEMALUMINIUM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zamora
- Share capital
- €43,585,885
- First publication
- 18 Jul 2019
- Latest act
- 13 Oct 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ FERNANDEZ CARLOS JAVIER |
| Attorney-in-fact | FERNANDEZ HEVIA MARIA ELVIRA |
| Auditor | KPMG AUDITORES SL |
| Board member | DEL DAGO FERNANDEZ MANUEL JOSE |
| Board member | FERNANDEZ GARCIA MACARIO |
| Board member | MACARIO FERNANDEZ FERNANDEZ |
| Board member | RABANAL GARCIA JAIME |
| Chairperson | MACARIO FERNANDEZ FERNANDEZ |
| Joint attorney-in-fact | FERNANDEZ GARCIA MACARIO |
| Joint attorney-in-fact | FERNANDEZ HEVIA MARIA ELVIRA |
| Joint attorney-in-fact | FERNANDEZ LLAVONA SANTIAGO |
| Joint attorney-in-fact | HERAS GONZALEZ LEANDRO |
| Managing director | MACARIO FERNANDEZ FERNANDEZ |
| Secretary (not a board member) | ALVAREZ DE LINERA GRANDA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2025 | Capital increase, Amendments to the articles of association | Notice 446353 |
| 8 Sep 2025 | Other items | Notice 399110 |
| 23 Jul 2025 | Revocations | Notice 335316 |
| 30 Oct 2024 | Other items | Notice 465013 |
| 7 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 427579 |
| 28 Jun 2023 | Other items | Notice 293668 |
| 26 Jun 2023 | Appointments, Capital increase, Amendments to the articles of association | Notice 288763 |
| 15 Jun 2023 | Payment of unpaid share capital | Notice 273158 |
| 24 Mar 2023 | Amendments to the articles of association | Notice 146126 |
| 6 Mar 2023 | Other items | Notice 114489 |
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/latemaluminium-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).