LATINOAMERICA PARTICIPACIONES HOLDING SL.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO 28 3 Y 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Dec 2013
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLA LINARES ALVARO DE |
| Attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact | HAGGAR NICHOLAS ROBERT |
| Attorney-in-fact | MORIÑIGO MARQUEZ INES |
| Attorney-in-fact | MORLET EMMANUEL |
| Attorney-in-fact | ROMERO CAMACHO SILOS CARLOS |
| Attorney-in-fact | SAN JOSE VICENTE BORJA |
| Attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Joint and several attorney-in-fact | DE LASSALETTA FERNANDEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | GUTIERREZ FLOREZ ELISA-ISABEL |
| Joint and several attorney-in-fact | MARTIN MORAN SANDRA |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Joint and several attorney-in-fact | ROMERO-CAMACHO SILOS CARLOS |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint director | CHEMO HOLDING SL |
| Joint director | EXELTIS PHARMACEUTICALS HOLDING SL |
| Joint director | INSUD PHARMA SL |
| Joint attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Joint attorney-in-fact | MARTIN MORAN SANDRA |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DE HOYOS MAROTO JOSE |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORAN SANDRA |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Representative | PONCE GUTIERREZ IGNACIO |
| Representative | ROMERO-CAMACHO SILOS CARLOS |
| Representative | SHILLINGFORD TOMOS ARTHUR STANLEY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 363508 |
| 17 Mar 2021 | Appointments | Notice 127051 |
| 17 Mar 2021 | Appointments | Notice 127050 |
| 16 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 73777 |
| 3 Aug 2018 | Extension of corporate purpose | Notice 323866 |
| 10 Nov 2017 | Appointments | Notice 441635 |
| 3 Aug 2017 | Revocations, Appointments | Notice 320540 |
| 27 Oct 2016 | Appointments | Notice 435028 |
| 20 Oct 2016 | Appointments | Notice 422414 |
| 19 May 2016 | Appointments | Notice 213251 |
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/latinoamerica-participaciones-holding-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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