LAUTHON INVEST SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 8 Apr 2021
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ENNEVER ALISTAIR JAMES FRASER |
| Board member | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Board member | RODRIGUEZ DE SANTOS ANTONIO |
| Board member | YOO HYEJIN |
| Chairperson | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Secretary | RODRIGUEZ DE SANTOS ANTONIO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint managing director | ENNEVER ALISTAIR JAMES FRASER |
| Joint managing director | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Joint managing director | RODRIGUEZ DE SANTOS ANTONIO |
| Joint managing director | YOO HYEJIN |
| Vice secretary (not a board member) | OROZCO LAW RICHARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Capital increase, Change of company name, Company website | Notice 302356 |
| 19 Jun 2024 | Amendments to the articles of association | Notice 276297 |
| 20 May 2024 | Appointments | Notice 229444 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 150986 |
| 27 Mar 2023 | Amendments to the articles of association | Notice 148213 |
| 16 Feb 2022 | Appointments | Notice 70355 |
| 16 Feb 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 70354 |
| 3 Dec 2021 | Payment of unpaid share capital | Notice 526024 |
| 8 Apr 2021 | Incorporation, Appointments | Notice 160142 |
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/lauthon-invest-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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