LATIN AMERICA PHARMA COMPANY ETVE SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 - P1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jul 2013
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABEZAS VELASCO MARIA EUGENIA |
| Attorney-in-fact | KHOURY AMAL |
| Attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact | SAKHIA SAMIRA |
| Attorney-in-fact | UTCHANAH ARVIND |
| Joint and several attorney-in-fact | MARC SMEETS |
| Joint and several attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Auditor | ERNST & YOUNG SL |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Board member | SAKHIA SAMIRA |
| Board member | SAMIRA SAKHIA |
| Board member | SANTIAGO PEREZ ANTONIO |
| Board member | TORO 4 PHARMA SL |
| Board member | UTCHANAH ARVIND |
| Chairperson | SAKHIA SAMIRA |
| Chairperson | SAMIRA SAKHIA |
| Secretary | SANTIAGO PEREZ ANTONIO |
| Joint attorney-in-fact | ANDRES MASSA |
| Joint attorney-in-fact | BRUNO CROSTA |
| Joint attorney-in-fact | ENRIQUE CARLOS FEDERICO WINTOUR |
| Joint attorney-in-fact | EUGENIA CABEZAS |
| Joint attorney-in-fact | FERNANDO ARIEL SAMPIETRO |
| Joint attorney-in-fact | JULIETA SERNA |
| Joint attorney-in-fact | LAURA OLIVEIRA |
| Joint attorney-in-fact | RAQUEL BALSA CADENAS |
| Joint attorney-in-fact | RENATO MATIAS DE GIORGI |
| Joint attorney-in-fact | SILVINA LORIENTE |
| Attorney-in-fact (joint, and joint and several) | CLAUDIO CORACINI |
| Attorney-in-fact (joint, and joint and several) | DUMPIS ERICH |
| Attorney-in-fact (joint, and joint and several) | JULIETA SERNA |
| Attorney-in-fact (joint, and joint and several) | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MARCELO CATALANO LEONARDO |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO PEREZ ANTONIO |
| Representative | DUMPIS ERICH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Appointments | Notice 199899 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 445627 |
| 16 Dec 2024 | Appointments | Notice 544277 |
| 14 Dec 2022 | Appointments, Amendments to the articles of association | Notice 546323 |
| 31 Mar 2021 | Revocations, Appointments | Notice 150211 |
| 3 Mar 2021 | Appointments | Notice 102085 |
| 3 Mar 2021 | Change of registered office | Notice 102084 |
| 15 Jan 2021 | Appointments | Notice 16419 |
| 2 Dec 2020 | Revocations, Appointments | Notice 422645 |
| 6 Oct 2020 | Revocations, Appointments | Notice 335951 |
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/latin-america-pharma-company-etve-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).