LATIN TRAVEL MONEY TRANSFER SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €374,320
- First publication
- 19 Jan 2009
- Latest act
- 23 Apr 2025
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HERRERA ROBLES MARCIAL ISOCRATES |
| Attorney-in-fact | CARAGUAY MEDINA JORGE EDUARDO |
| Attorney-in-fact | COULUBALY BAKARY |
| Attorney-in-fact | DEL OLMO PEREZ LUCAS |
| Attorney-in-fact | ELIESER GUAYTARILLA JAIME |
| Attorney-in-fact | HERRERA CHUQUIRIMA CARLOS MANUEL |
| Attorney-in-fact | HERRERA CHUQUIRIMA MARISELA DEL CISNE |
| Attorney-in-fact | IMBERT DEL OLMO SL |
| Attorney-in-fact | IMPORTADORA DE ANTOJITOS Y CAPRICHOS LATINOS SL |
| Attorney-in-fact | REYES CADENA KATY ELIZABETH |
| Attorney-in-fact | TORO PAREJA MARINA |
| Joint and several attorney-in-fact | ESTRELLA LOOR RUTH ELIZABETH |
| Joint and several attorney-in-fact | SILVA GAIBOR NARCISA ISABEL |
| Auditor | AUDILEX AUDITORES SL |
| Auditor | ECOAUDIT SLP |
| Auditor | HELMAN AUDITORES SL |
| Consolidated accounts auditor | AUDILEX AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2025 | Appointments | Notice 187309 |
| 7 Feb 2024 | Re-elections | Notice 65116 |
| 2 Jan 2024 | Appointments | Notice 1312 |
| 2 Jan 2024 | Revocations | Notice 1311 |
| 14 Mar 2023 | Other items | Notice 127384 |
| 11 Mar 2022 | Appointments | Notice 109862 |
| 25 Apr 2019 | Re-elections | Notice 182431 |
| 25 Feb 2019 | Appointments | Notice 88093 |
| 11 Apr 2017 | Re-elections | Notice 161303 |
| 11 Jun 2015 | Revocations | Notice 236746 |
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-travel-money-transfer-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.
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