TMF LATIN AMERICA HOLDING SPAIN TWO SL.
Active
Registry details
- Registered office
- CL TRAVESSERA DE GRACIA Num.11 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,200
- First publication
- 1 Feb 2010
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Board member | CORDOBA MONTES MARIA JOSE |
| Board member | GARRIGUES CALDERON MARIA BELEN |
| Board member | XANDER VAN RIESSEN |
| Chairperson | XANDER VAN RIESSEN |
| Secretary | GARRIGUES CALDERON MARIA BELEN |
| Joint attorney-in-fact | BEATA ALEKSANDRA TOMASZEWSKA |
| Joint attorney-in-fact | CORDOBA MONTES MARIA JOSE |
| Joint attorney-in-fact | GARRIGUES CALDERON MARIA BELEN |
| Joint attorney-in-fact | MARIN DURAN ANGELA |
| Joint attorney-in-fact | MARTA ELZBIETA PEDRAS |
| Joint attorney-in-fact | MARTIN VILLAR MANUEL |
| Joint attorney-in-fact | MONIKA AGNIESZKA WOJNAR |
| Joint attorney-in-fact | OLIVES CANTALEJO DAVID |
| Joint attorney-in-fact | RODRIGUEZ DE SANTOS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CORDOBA MONTES MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GARRIGUES CALDERON MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | MARIN DURAN ANGELA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE SANTOS ANTONIO |
| Vice chairperson | CORDOBA MONTES MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Revocations, Appointments | Notice 123125 |
| 20 Aug 2025 | Revocations, Appointments | Notice 375805 |
| 13 Sep 2023 | Revocations, Appointments | Notice 399980 |
| 21 Jul 2023 | Revocations, Appointments | Notice 330658 |
| 23 Feb 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 86692 |
| 22 Jan 2020 | Revocations, Appointments | Notice 26015 |
| 22 Mar 2018 | Revocations, Appointments | Notice 132651 |
| 25 Oct 2016 | Change of registered office | Notice 428313 |
| 15 Mar 2016 | Revocations, Appointments | Notice 119020 |
| 17 Jun 2013 | Revocations | Notice 275162 |
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/tmf-latin-america-holding-spain-two-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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