ORPEA LATAM SA.
Active
Registry details
- Registered office
- PASEO DEL GENERAL MARTINEZ CAMPOS 46, 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €14,395,111
- First publication
- 12 Sep 2018
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZNAR AZNAR MANUEL |
| Attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Joint and several attorney-in-fact | AZNAR AZNAR MANUEL |
| Joint and several attorney-in-fact | BARCELO MAZARRON LUIS |
| Joint and several attorney-in-fact | CANTERO FRESNEDA CRISTINA |
| Joint and several attorney-in-fact | DE LA MOTA NICOLAS-CORREA MARIA DEL PILAR |
| Joint and several attorney-in-fact | DE LUCAS LOPEZ FERNANDO |
| Joint and several attorney-in-fact | DE NARDIZ ALVAREZ DE TOLEDO ANA |
| Joint and several attorney-in-fact | DOMINGUEZ SANTA MARIA FABIAN |
| Joint and several attorney-in-fact | DUO DELGADO JOSE LUIS |
| Joint and several attorney-in-fact | MORENO AYMI ENRIQUE |
| Joint and several attorney-in-fact | OCHOA GARCIA NURIA |
| Joint and several attorney-in-fact | ORTEGA COBO LUIS ANTONIO |
| Joint and several attorney-in-fact | VALCANERAS DE RODA IÑIGO |
| Joint and several attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Board member | GIACCARDO BERENGERE |
| Board member | GUILLOT LAURENT |
| Board member | LEMAIRE LAURENT |
| Board member | WANG YEN |
| Chairperson | GUILLOT LAURENT |
| Joint attorney-in-fact | NAUDE HURTADO SUSANA |
| Attorney-in-fact (joint, and joint and several) | AZNAR AZNAR MANUEL |
| Attorney-in-fact (joint, and joint and several) | GIACCARDO BERENGERE |
| Attorney-in-fact (joint, and joint and several) | GUILLOT LAURENT |
| Attorney-in-fact (joint, and joint and several) | LEMARIE LAURENT |
| Attorney-in-fact (joint, and joint and several) | WANG YEN |
| Attorney-in-fact (joint, and joint and several) | ZARAGOZA LLIRINOS ASUNCION |
| Secretary (not a board member) | DE-NARDIZ ALVAREZ-DE-TOLEDO ANA |
| Vice secretary (not a board member) | VINTANEL CORZAN LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Change of company name | Notice 302569 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 292375 |
| 27 Jun 2024 | Appointments | Notice 290578 |
| 3 May 2024 | Revocations | Notice 207630 |
| 5 Apr 2023 | Appointments | Notice 165230 |
| 8 Mar 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 117731 |
| 29 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 192594 |
| 12 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 119072 |
| 24 Jan 2020 | Change of registered office | Notice 32521 |
| 28 Feb 2019 | Capital increase | Notice 95066 |
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/orpea-latam-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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