LATINCO INVESTMENT SL.
Active
Registry details
- Registered office
- PLAZA DE LAS SALESAS 7 2 D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Oct 2015
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CROWE HORWATH SERVICIOS DE CONSULTORIA SL |
| Attorney-in-fact | GALMES KUSCHE GERALDINE |
| Attorney-in-fact | PEREZ CAMPOS MIGUEL |
| Attorney-in-fact | RUIZ MANZANO ANDRES |
| Auditor | HORWATH PLM AUDITORES SL |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | VELEZ DE BEDOUT SANTIAGO |
| Consolidated accounts auditor | HORWATH PLM AUDITORES SL |
| Consolidated accounts auditor | SW AUDITORES ESPAÑA SLP |
| Vice secretary (not a board member) | GALMES KUSCHE GERALDINE MICAELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Revocations, Appointments | Notice 317089 |
| 3 Jul 2026 | Change of registered office | Notice 315386 |
| 30 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 308987 |
| 25 Jun 2026 | Re-elections | Notice 303392 |
| 30 Apr 2019 | Correction of errors | Notice 187207 |
| 17 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 172850 |
| 11 Apr 2019 | Appointments | Notice 163434 |
| 29 Oct 2015 | Change of registered office | Notice 436009 |
| 5 Oct 2015 | Appointments | Notice 399869 |
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/latinco-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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