LATIN AMERICA SOUTH INVESTMENT SL.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,918,555
- First publication
- 28 Nov 2012
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARBOSA KINA LETICIA RUDGE |
| Attorney-in-fact | MARTIN CINTO JOSE FERNANDO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | CARVALHO DE PAOLI EDUARDO |
| Joint director | MELLONI FEDERICO MAURICIO |
| Joint director | PARENTE GUILHERME MALIK |
| Joint director | SALVATIERRA MORELLO FEDERICO ADRIAN |
| Joint attorney-in-fact | MARTIN CINTO JOSE |
| Joint attorney-in-fact | MARTIN CINTO JOSE FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Change of corporate purpose | Notice 308586 |
| 23 Apr 2026 | Re-elections | Notice 198002 |
| 5 Mar 2025 | Re-elections | Notice 106681 |
| 18 Dec 2024 | Re-elections | Notice 548604 |
| 14 Nov 2024 | Re-elections | Notice 488498 |
| 14 Nov 2024 | Re-elections | Notice 488497 |
| 13 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 484503 |
| 13 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 484502 |
| 13 Nov 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 484501 |
| 6 Aug 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 373934 |
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-south-investment-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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