SONNEDIX LATAM HOLDINGS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 108 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Sep 2016
- Latest act
- 20 Nov 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL CAMPO FAYET SERGIO ALFREDO |
| Attorney-in-fact | DOLINSKI PEÑA ELIZABETH |
| Attorney-in-fact | GARCIA MASCUÑAN MIGUEL ANGEL |
| Attorney-in-fact | GONZALEZ HERNANDEZ GERSON JOSE |
| Attorney-in-fact | MORAGUES MIÑANA FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ GERSON JOSE |
| Board member | FERNANDEZ FERNANDEZ JUAN MANUEL |
| Board member | GARCIA MASCUÑAN MIGUEL |
| Board member | GONZALEZ HERNANDEZ GERSON JOSE |
| Chairperson | FERNANDEZ FERNANDEZ JUAN MANUEL |
| Secretary | GARCIA MASCUÑAN MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 491755 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 170920 |
| 9 Jul 2020 | Appointments | Notice 214399 |
| 9 Jul 2020 | Appointments | Notice 214398 |
| 9 Jul 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 214397 |
| 17 Jan 2020 | Appointments | Notice 19299 |
| 21 Mar 2018 | Change of registered office | Notice 130981 |
| 7 Sep 2017 | Appointments, Other items | Notice 363130 |
| 23 Sep 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 386751 |
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/sonnedix-latam-holdings-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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