TELEFONICA LATINOAMERICA HOLDING SL.
Active
Registry details
- Registered office
- RONDA DE LA COMUNICACION S/N
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €291,157,926
- First publication
- 27 Nov 2012
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARIZA GARROTE FRANCISCO JAVIER |
| Attorney-in-fact | ALONSO GARCIA DAVID |
| Attorney-in-fact | HUDTWALCKER ZEGARRA CHRISTIANN ANTONIO |
| Attorney-in-fact | MEDRANO ARANGUREN MARIA LUZ |
| Attorney-in-fact | MUÑOZ BAZAN MILAGROS ELENA |
| Attorney-in-fact | PARISI ALVARO IGNACIO |
| Attorney-in-fact | POLIN MATOS ANTHONY HOBER |
| Attorney-in-fact | RUIZ DIAZ GRANADOS MARTHA ELENA |
| Attorney-in-fact | VEDIA SANZ DAVID |
| Joint and several attorney-in-fact | ARATA FARACH GUIDO |
| Joint and several attorney-in-fact | COLCHERO PEREZ DIEGO |
| Joint and several attorney-in-fact | HUDWALCKER ZEGARRA CHRISTIANN ANTONIO |
| Joint and several attorney-in-fact | MONTENEGRO CASTAÑEDA ROSA ELENA MILAGRITOS |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | ARIZA GARROTE FRANCISCO JAVIER |
| Joint director | ARTEAGABEITIA GONZALEZ IDOYA |
| Joint attorney-in-fact | BAGUES PARDO MARIA TERESA |
| Joint attorney-in-fact | BARBACHANO REDONDO ANA ISABEL |
| Joint attorney-in-fact | CALVO CASTRO CARLOS |
| Joint attorney-in-fact | CARRILLO DE ALBORNOZ CHACON MARIA ELENA |
| Joint attorney-in-fact | CONTRERAS CONTRERAS MIGUEL ANGEL |
| Joint attorney-in-fact | HERNANDEZ RABBAT JOSE MIGUEL |
| Joint attorney-in-fact | MARTINEZ PEREZ LEIRE LOREA |
| Joint attorney-in-fact | PEREZ CANTON JESUS |
| Joint attorney-in-fact | SCHOENMAKER LENNART PIETER |
| Joint attorney-in-fact | VAZQUEZ GONZALEZ CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Revocations, Appointments | Notice 359111 |
| 28 Jul 2026 | Re-elections | Notice 353065 |
| 22 Aug 2025 | Re-elections | Notice 380641 |
| 17 Dec 2024 | Revocations, Appointments | Notice 546417 |
| 5 Aug 2024 | Re-elections | Notice 344796 |
| 23 Jul 2024 | Revocations, Appointments | Notice 327299 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 250664 |
| 18 Jul 2023 | Re-elections | Notice 324688 |
| 26 Jun 2023 | Appointments | Notice 288018 |
| 26 Jun 2023 | Re-elections | Notice 288017 |
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/telefonica-latinoamerica-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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