LATIN EXPLORATION SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,923
- First publication
- 20 Nov 2012
- Latest act
- 23 Jun 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRO FERNANDEZ SIRO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ALBERTO DEL AGUILA JORGE |
| Board member | ANTRANIK EURNEKIAN EDUARDO HUGO |
| Board member | DANIEL BAUTISTA CARLOS |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SIMONUTTI DANIEL GUILLERMO |
| Board member | ZENARRUZA ANDRES PEDRO MARIANO |
| Chairperson | SIMONUTTI DANIEL GUILLERMO |
| Secretary | BAUTISTA VISENT CARLOS DANIEL |
| Joint attorney-in-fact | ANTRANIK EURNEKIAN MARTIN FRANCISCO |
| Joint attorney-in-fact | COSSATTI MARTIN |
| Joint attorney-in-fact | GALANTE SANTANA RAUL |
| Joint attorney-in-fact | SIMONUTTI DANIEL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 282514 |
| 13 Mar 2025 | Appointments | Notice 122596 |
| 27 Dec 2024 | Revocations | Notice 566691 |
| 9 Mar 2022 | Appointments | Notice 104747 |
| 16 Dec 2021 | Appointments | Notice 541241 |
| 18 Jan 2021 | Appointments | Notice 20119 |
| 19 Oct 2018 | Change of registered office | Notice 418792 |
| 27 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 185004 |
| 21 Mar 2018 | Terminations of appointment/Resignations | Notice 131131 |
| 11 Jul 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 284891 |
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-exploration-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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