ZURICH LATIN AMERICA HOLDING SL.
Active
Registry details
- Registered office
- CL VIA AUGUSTA Num.200
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €43,003,000
- First publication
- 9 Jun 2011
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE JIMENEZ TOMAS |
| Attorney-in-fact | ANN MARIE CALLANAN |
| Attorney-in-fact | GABARRO OLIVET MARGARIDA |
| Attorney-in-fact | GONZALEZ GIL MONTSERRAT |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANDREAS HENKE |
| Board member | ANDREW EDWARD JACKSON |
| Board member | GONZALEZ GIL MONTSERRAT |
| Chairperson | ANDREAS HENKE |
| Attorney-in-fact (joint, and joint and several) | ANDREAS HENKE |
| Attorney-in-fact (joint, and joint and several) | ANDREW EDWARD JACKSON |
| Attorney-in-fact (joint, and joint and several) | QUESADA CHAMORRO JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | GIUSEPPE GAMUCCI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Appointments | Notice 380648 |
| 2 Jul 2026 | Revocations | Notice 312224 |
| 2 Jul 2026 | Appointments | Notice 312223 |
| 25 Jun 2026 | Revocations, Appointments | Notice 301824 |
| 20 Aug 2025 | Appointments | Notice 375790 |
| 7 Mar 2025 | Revocations, Appointments | Notice 111872 |
| 3 Sep 2024 | Appointments | Notice 379923 |
| 17 Nov 2022 | Appointments | Notice 500730 |
| 18 Nov 2021 | Appointments | Notice 501194 |
| 27 Nov 2020 | Appointments | Notice 416131 |
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/zurich-latin-america-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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