LATAM OPERACIONAL SL

Hoja GC56771· NIF B88007588

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 800 000,00 €
Directors :
Alonso Rohner Oliver, Gonçalves Ribeiro Sergio Antonio, Jimenez Afonso Juana Marina, Pinto De Sousa Barros Carlos Sergio, Caetano Ramos Miguel Pedro, Antoranz Pardo Julio

Legal information

Legal information for LATAM OPERACIONAL SL

NIF
Hoja registral
IRUS1000079950473
Legal formSociedad Limitada (SL)
Share capital2 800 000,00 €
Register referenceTomo 2238 · Folio 152 · Hoja GC56771
Former names
LATAM OPERACIONAL, SL2020-03-11 → 2022-08-10
StatusVigente

Activity

LATAM OPERACIONAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 11 March 2020 to 17 November 2025, across 4 distinct types of filing. Its registered share capital is 2 800 000,00 €.

Directors and representatives

Auditors

Current

Directors network map

56 nodes Person Company
LATAM OPERACIONAL SLAlonso Rohner OliverAlonso Rohner OliverAntoranz Pardo JulioAntoranz Pardo JulioCaetano Ramos Miguel PedroCaetano Ramos Miguel…Gonçalves Ribeiro Sergio AntonioGonçalves Ribeiro Se…Jimenez Afonso Juana MarinaJimenez Afonso Juana…Pinto De Sousa Barros Carlos SergioPinto De Sousa Barro…AUTO LACA MOTOR, SOCIEDAD LIMITADAAUTO LACA MOTOR, SOC…DOMINGO ALONSO GRAN CANARIA, SOCIEDAD LIMITADADOMINGO ALONSO GRAN …DELFINAUTO SOCIEDAD LIMITADADELFINAUTO SOCIEDAD …DOMINGO ALONSO CARIBE SLDOMINGO ALONSO CARIB…DOMINGO ALONSO INTERNACIONAL, SOCIEDAD LIMITADADOMINGO ALONSO INTER…DOMINGO ALONSO LOGISTICS SERVICES, SOCIEDAD LIMITADADOMINGO ALONSO LOGIS…MAN VEHICULOS INDUSTRIALES IMPORTADOR CANARIAS SLMAN VEHICULOS INDUST…DOMINGO ALONSO GROUP SERVICES, SOCIEDAD LIMITADADOMINGO ALONSO GROUP…ALQUILE UN COCHE EN CANARIAS SLALQUILE UN COCHE EN …APLICACIONES INFORMATICAS DOMINGO ALONSO, S.L.APLICACIONES INFORMA…DOMINGO ALONSO PARTS, SOCIEDAD LIMITADADOMINGO ALONSO PARTS…ALINTIO INTERNATIONAL, SOCIEDAD LIMITADAALINTIO INTERNATIONA…EFFICIENCY CARS, SOCIEDAD LIMITADAEFFICIENCY CARS, SOC…HYUNDAI CANARIAS, SOCIEDAD LIMITADAHYUNDAI CANARIAS, SO…SUCO CARS, SOCIEDAD LIMITADASUCO CARS, SOCIEDAD …HATOBITO, SOCIEDAD LIMITADAHATOBITO, SOCIEDAD L…SINGULAR MOTORS SLSINGULAR MOTORS SLOPPORTUNITY DAG CANARIAS, SOCIEDAD LIMITADAOPPORTUNITY DAG CANA…BECARFLEX, SOCIEDAD LIMITADABECARFLEX, SOCIEDAD …LA LUZ AUTOPORT TERMINAL, SOCIEDAD LIMITADALA LUZ AUTOPORT TERM…CAR PRICING, SOCIEDAD LIMITADACAR PRICING, SOCIEDA…DOMINGO ALONSO, SOCIEDAD LIMITADADOMINGO ALONSO, SOCI…CHAPIN CANARIAS, SOCIEDAD LIMITADACHAPIN CANARIAS, SOC…CARPLUS CANARIAS VEHICULOS DE OCASION, SOCIEDAD LIMITADACARPLUS CANARIAS VEH…DOMINGO ALONSO RETAIL, SOCIEDAD LIMITADADOMINGO ALONSO RETAI…DORAL PARTS, SOCIEDAD LIMITADADORAL PARTS, SOCIEDA…DOMINGO ALONSO IT, SOCIEDAD LIMITADADOMINGO ALONSO IT, S…DOMINGO ALONSO FUERTEVENTURA SLDOMINGO ALONSO FUERT…DOMINGO ALONSO LANZAROTE SOCIEDAD LIMITADADOMINGO ALONSO LANZA…ALISIOS ALIANZA DE MOVILIDAD SOCIEDAD LIMITADAALISIOS ALIANZA DE M…DOMINGO ALONSO LA PALMA SLDOMINGO ALONSO LA PA…LATAM OPERACIONAL SLLATAM OPERACIONAL SLCOMERCIALIZACION Y LOGISTICA IBERICA SLCOMERCIALIZACION Y L…NIF:B26904300NIF:B26904300NIF:B67677724NIF:B67677724NIF:B76601392NIF:B76601392DOMINGO ALONSO TENERIFE SLDOMINGO ALONSO TENER…HATUSA TENERIFE SLHATUSA TENERIFE SLHALLYU MOTORS SLHALLYU MOTORS SLAUTO LACA MOTOR TENERIFE SLAUTO LACA MOTOR TENE…DOMINGO ALONSO GROUP, SOCIEDAD LIMITADADOMINGO ALONSO GROUP…THE SINGULAR FACTORY, SOCIEDAD LIMITADATHE SINGULAR FACTORY…COLEGIO HEIDELBERG SOCIEDAD ANONIMACOLEGIO HEIDELBERG S…CAETANO AUTOMOTIVE ESPAÑA SACAETANO AUTOMOTIVE E…MULTIMOTO MOTOR ESPAÑA SLMULTIMOTO MOTOR ESPA…CAETANO AUTOMOTIVE ESPAÑA DISTRIBUCION, SOCIEDAD LIMITADACAETANO AUTOMOTIVE E…SINGULAR MOTORS SLSINGULAR MOTORS SLCAETANO GOCHARGE ESPAÑA SLCAETANO GOCHARGE ESP…IBERICAR HOLDING ANDALUCIA SLIBERICAR HOLDING AND…

Registered actos

  1. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 4
  2. Ampliación de capitalPublished 10/08/2022· Registered 02/08/2022· I/A 3
  3. Modificaciones estatutariasPublished 10/08/2022· Registered 02/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 11/03/2020· Registered 03/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2020· Registered 03/03/2020· I/A 2

Changes

  1. 17/11/2025Cambio de denominación social

    LATAM OPERACIONAL, SL→LATAM OPERACIONAL SL

  2. 10/08/2022Modificaciones estatutarias
  3. 11/03/2020Cambio de domicilio social

    AVDA PINTOR FELO MONZON 34 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  4. 11/03/2020Modificaciones estatutarias

Capital · events

  1. 10/08/2022Ampliación de capital
    Resulting capital: 2 800 000,00 € (+2 000 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/11/2025#8921311
    Nombramientos
    LATAM OPERACIONAL SL(R.M. LAS PALMAS). Nombramientos. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H GC 56771, I/A 4 (10.11.25).
  2. 10/08/2022#7116422

    Company name: LATAM OPERACIONAL, SL

    Ampliación de capitalModificaciones estatutarias
    LATAM OPERACIONAL, SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2238 , F 152, S 8, …
  3. 11/03/2020#5837983

    Company name: LATAM OPERACIONAL, SL

    Modificaciones estatutariasCambio de domicilio social
    LATAM OPERACIONAL, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA PINTOR FELO MONZON 34 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2238 , F 151, S 8…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PINTOR FELO MONZON 34 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province