LATAM PROXIMA VENTURES SL

Hoja M835344· NIF B19490119

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2024
Director :
Rodriguez Jacome Raul

Legal information

Legal information for LATAM PROXIMA VENTURES SL

NIF
Hoja registral
IRUS1000432680260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2024
LocalityMadrid
StatusVigente

Activity

LATAM PROXIMA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2024. The Spanish commercial register has published 11 filings for this company, from 21 October 2024 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. En general, podrá realizar todos los actos y negocios jurídicos que guarden relación directa con el objeto descrito sin mayor limitación. La actividad podrá ser desarrollarla por la Sociedad, en todo o en parte, de forma directa,,,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
LATAM PROXIMA VENTURE…Rodriguez Jacome RaulRodriguez Jacome RaulBLACKSTONE PETROLEUM SLBLACKSTONE PETROLEUM…ORINOX GLOBAL SLORINOX GLOBAL SLORINOX HOLDCO SLORINOX HOLDCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATAM PROXIMA VENTURE…Sanchez Golabek AndreSanchez Golabek Andre

Beneficial owner (UBO)

Sanchez Golabek Andre100 %

Individual · ultimate beneficial owner · since 21/10/2024

Beneficial owner network map

2 nodes Person Company
LATAM PROXIMA VENTURE…Sanchez Golabek AndreSanchez Golabek Andre

Registered actos

  1. RevocacionesPublished 03/06/2026· Registered 27/05/2026· I/A 8
  2. RevocacionesPublished 06/05/2026· Registered 28/04/2026· I/A 7
  3. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 6
  4. RevocacionesPublished 30/04/2026· Registered 24/04/2026· I/A 5
  5. RevocacionesPublished 24/04/2026· Registered 17/04/2026· I/A 4
  6. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 3
  7. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 3
  8. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  9. ConstituciónPublished 21/10/2024· Registered 14/10/2024· I/A 1
  10. Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 1
  11. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 1

Changes

  1. 21/10/2024Declaración de unipersonalidad

    SANCHEZ GOLABEK ANDRE

Capital · events

  1. 21/10/2024Constitución
    Initial capital: 3 000,00 €

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. 03/06/2026#9336325
    Revocaciones
    LATAM PROXIMA VENTURES SL. Revocaciones. Apo.Sol.: SERRA TUFRO LUCIA. Datos registrales. S 8 , H M 835344, I/A 8 (27.05.26).
  2. 06/05/2026#9210433
    Revocaciones
    LATAM PROXIMA VENTURES SL. Revocaciones. Apo.Sol.: CORBAN OBADIA JOSE ALEJANDRO;DELGADO ALVAREZ JUAN JOSE. Datos registrales. S 8 , H M 835344, I/A 7 (28.04.26).
  3. 05/05/2026#9208157
    Revocaciones
    LATAM PROXIMA VENTURES SL. Revocaciones. Apo.Sol.: BATALLA EGUIDAZU MARTA CRISTINA. Datos registrales. S 8 , H M 835344, I/A 6 (27.04.26).
  4. 30/04/2026#9203563
    Revocaciones
    LATAM PROXIMA VENTURES SL. Revocaciones. Apo.Sol.: LANFRANCHI PABLO. Datos registrales. S 8 , H M 835344, I/A 5 (24.04.26).
  5. 24/04/2026#9193616
    Revocaciones
    LATAM PROXIMA VENTURES SL. Revocaciones. Apo.Sol.: GOY MASTROMIECHELE LUCIA;GARCIA GINES ANA;ESPINOSA GARCIA MIGUEL. Datos registrales. S 8 , H M 835344, I/A 4 (17.04.26).
  6. 20/11/2025#8929808
    Ceses/DimisionesNombramientos
    LATAM PROXIMA VENTURES SL. Ceses/Dimisiones. Adm. Unico: MORAES BOSSOLANI MARCELO. Nombramientos. Adm. Unico: RODRIGUEZ JACOME RAUL. Datos registrales. S 8 , H M 835344, I/A 3 (13.11.25).
  7. 30/10/2024#8318791
    Nombramientos
    LATAM PROXIMA VENTURES SL. Nombramientos. Apo.Sol.: GOY MASTROMIECHELE LUCIA;BATALLA EGUIDAZU MARTA CRISTINA;LANFRANCHI PABLO;MATEOS BLANCO LIDIA;GARCIA GINES ANA;SERRA TUFRO LUCIA;ESPINOSA GARCIA MIGUEL;CORBAN OBADIA JOSE ALEJANDRO;DELGADO ALVAREZ J…
  8. 21/10/2024#8302847
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATAM PROXIMA VENTURES SL. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: Actividades de las sociedades holding. En general, podrá realizar todos los actos y negocios jurídicos que guarden relación directa con el objeto descrito sin …

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· Incorporated 2024

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 addressC/ SERRANO 110 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector