LATENITESOFT SL.
Active
Registry details
- Registered office
- C/ VIA DOS CASTILLAS 33 - EDIFICIO ATICA 4, 1º
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 29 Dec 2010
- Latest act
- 11 May 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LLUBIA ARNAL JORGE |
| Attorney-in-fact | LLUBIA ARNAL JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Change of registered office | Notice 224235 |
| 19 Apr 2023 | Declaration of sole-shareholder status | Notice 183095 |
| 18 Apr 2023 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 181136 |
| 14 Nov 2022 | Extension of corporate purpose, Change of registered office | Notice 493890 |
| 4 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 437522 |
| 19 Jun 2013 | Appointments | Notice 280442 |
| 29 Dec 2010 | Terminations of appointment/Resignations, Appointments | Notice 484031 |
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/latenitesoft-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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